对金融机构和政府机构进行全球制裁筛查
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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
CRYSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-23 18:04:56
Accuracy: 90
Information:
vessel IRAN-EO13902 YJRP6 Crude Oil Tanker Vanuatu Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000; Linked To: VAST MIGHTY LIMITED.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV