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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

BERTHA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/51382
uid: 51382
lastName: BERTHA
sdnType: Vessel
remarks: (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)
programList/program: IRAN-EO13902
idList/id[43684]/uid: 43684
idList/id[43684]/idType: Vessel Registration Identification
idList/id[43684]/idNumber: IMO 9292163
idList/id[43685]/uid: 43685
idList/id[43685]/idType: MMSI
idList/id[43685]/idNumber: 518999103
idList/id[202172]/uid: 202172
idList/id[202172]/idType: Secondary sanctions risk:
idList/id[202172]/idNumber: See Section 2 of E.O. 13902
akaList/aka[81026]/uid: 81026
akaList/aka[81026]/type: a.k.a.
akaList/aka[81026]/category: strong
akaList/aka[81026]/lastName: MONICA S
vesselInfo/callSign: E5U5084
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Cook Islands

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