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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

CASPIA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/25373
uid: 25373
lastName: CASPIA
sdnType: Vessel
remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
programList/program: IRAN
programList/program: NPWMD
programList/program: IFSR
idList/id[16437]/uid: 16437
idList/id[16437]/idType: Vessel Registration Identification
idList/id[16437]/idNumber: IMO 9125126
idList/id[128893]/uid: 128893
idList/id[128893]/idType: Additional Sanctions Information — idList/id[128893]/idNumber: Subject to Secondary Sanctions
vesselInfo/vesselType: Chemical/Products Tanker
vesselInfo/vesselFlag: Iran

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