对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YU JONG 2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/23736 uid: 23736 lastName: YU JONG 2 sdnType: Vessel remarks: (Linked To: KOREA YUJONG SHIPPING CO LTD) programList/program: DPRK4 idList/id[15215]/uid: 15215 idList/id[15215]/idType: Vessel Registration Identification idList/id[15215]/idNumber: IMO 8604917 idList/id[135126]/uid: 135126 idList/id[135126]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135126]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127386]/uid: 127386 idList/id[127386]/idType: Secondary sanctions risk: idList/id[127386]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 vesselInfo/vesselFlag: Democratic People's Republic of Korea
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YU JONG 2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/DPR0102 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0102 OFSI Group ID: 13653 Name 6: Dae Hung 12 Name 6: Ryoko Name 6: Ryoko Maru No.8 Name 6: Yu Jong 2 Name 6: Yujong-2 Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Ship Designation source: UN Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) UK Statement of Reasons: Date Designated: 30/03/2018 IMO number: 8604917 Current owner/operator (s): Korea Yujong Shipping Current believed flag of ship: North Korea Type of ship: Oil tanker Tonnage of ship: 748 Length of ship: 62 Year Built: 1986
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv