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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
CHIL 1
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 12:50:31
Accuracy: 90
Information:
vessel IRAN-EO13902 C5J280 Chemical/Oil Tanker Gambia Vessel Registration Identification IMO 9171498; MMSI 629009268; Linked To: GLORY INTERNATIONAL FZ-LLC.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV