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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 SHIPPING LINE SERV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/25830
uid: 25830
lastName: BELIZE SHIPPING LINE SERVICE LIMITED
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[130016]/uid: 130016
idList/id[130016]/idType: Additional Sanctions Information — idList/id[130016]/idNumber: Subject to Secondary Sanctions
akaList/aka[40715]/uid: 40715
akaList/aka[40715]/type: a.k.a.
akaList/aka[40715]/category: strong
akaList/aka[40715]/lastName: BELIZE SHIPPING LINE SERV LTD
addressList/address[39102]/uid: 39102
addressList/address[39102]/address1: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
addressList/address[39102]/city: Tehran
addressList/address[39102]/country: Iran

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