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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

BELIZE SHIP AND LOGISTIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/25829
uid: 25829
lastName: BELIZE SHIP AND LOGISTIC LIMITED
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[130015]/uid: 130015
idList/id[130015]/idType: Additional Sanctions Information — idList/id[130015]/idNumber: Subject to Secondary Sanctions
akaList/aka[40713]/uid: 40713
akaList/aka[40713]/type: a.k.a.
akaList/aka[40713]/category: strong
akaList/aka[40713]/lastName: BELIZE SHIP & LOGISTIC LTD
akaList/aka[40796]/uid: 40796
akaList/aka[40796]/type: a.k.a.
akaList/aka[40796]/category: strong
akaList/aka[40796]/lastName: BELIZE SHIP AND LOGISTIC LTD
addressList/address[39100]/uid: 39100
addressList/address[39100]/address1: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
addressList/address[39100]/city: Tehran
addressList/address[39100]/country: Iran

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