对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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_3
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0100 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0100 OFSI Group ID: 13651 Name 6: Aktiva Name 6: Bima Name 6: Ochre Point Name 6: Petrochem Valour Name 6: Rainbow Chaser Name 6: Sam Jong 2 Name 6: Solvent Discoverer Name 6: Tom Mira Name 6: Yu_Jong_3 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 merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) UK Statement of Reasons: Date Designated: 30/03/2018 IMO number: 7408873 Current owner/operator (s): Korea Samjong Shipping Current believed flag of ship: North Korea Previous flags: Russia Type of ship: Oil tanker Tonnage of ship: 1676 Length of ship: 80 Year Built: 1975
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv