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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

ASTRA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47319
uid: 47319
lastName: ASTRA
sdnType: Vessel
remarks: (Linked To: SEA ROUTE SHIP MANAGEMENT FZE)
programList/program: IRAN-EO13846
idList/id[37636]/uid: 37636
idList/id[37636]/idType: Vessel Registration Identification
idList/id[37636]/idNumber: IMO 9162928
idList/id[37637]/uid: 37637
idList/id[37637]/idType: MMSI
idList/id[37637]/idNumber: 626152000
vesselInfo/callSign: TRAA3
vesselInfo/vesselType: Chemical/Products Tanker
vesselInfo/vesselFlag: Gabon

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