Embargo/Entity Search/FU YUAN YU 7876

FU YUAN YU 7876

90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on OFAC SDN List

Vessel Profile

Vessel typeFishing Vessel
FlagChina

Vessel details sourced from the US Consolidated Screening List. Verify against the issuing authority before reliance.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

Risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeVessel
Sanction programmes
OFAC ref#33681

Full Intelligence

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