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制裁筛查

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

YUSONG SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23149
uid: 23149
lastName: YUSONG SHIPPING CO
sdnType: Entity
programList/program: DPRK4
idList/id[14582]/uid: 14582
idList/id[14582]/idType: Company Number
idList/id[14582]/idNumber: 5146578
idList/id[134823]/uid: 134823
idList/id[134823]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134823]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[124836]/uid: 124836
idList/id[124836]/idType: Nationality of Registration
idList/id[124836]/idNumber: Korea, North
idList/id[127293]/uid: 127293
idList/id[127293]/idType: Secondary sanctions risk:
idList/id[127293]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[34980]/uid: 34980
addressList/address[34980]/address1: Uiam-dong, Taedonggang-guyok
addressList/address[34980]/city: Pyongyang
addressList/address[34980]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV