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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

ARGO I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 17:26:43

Accuracy: 90

Information:

vessel
IRAN
T2EM4
Crude/Oil Products Tanker
99,094
56,068
Iran
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; a.k.a. 'CHRISTINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

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