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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
DIMA SHIPPING AND TRADING CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/54402 uid: 54402 lastName: DIMA SHIPPING AND TRADING COMPANY sdnType: Entity remarks: (Linked To: AL-QATIRJI COMPANY) programList/program: SDGT idList/id[48007]/uid: 48007 idList/id[48007]/idType: Identification Number idList/id[48007]/idNumber: IMO 6414273 idList/id[190373]/uid: 190373 idList/id[190373]/idType: Secondary sanctions risk: idList/id[190373]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[190250]/uid: 190250 idList/id[190250]/idType: Organization Established Date idList/id[190250]/idNumber: 2023 idList/id[190251]/uid: 190251 idList/id[190251]/idType: Organization Type: idList/id[190251]/idNumber: Sea and coastal freight water transport akaList/aka[84686]/uid: 84686 akaList/aka[84686]/type: a.k.a. akaList/aka[84686]/category: strong akaList/aka[84686]/lastName: DIMA SHIPPING AND TRADING CO akaList/aka[84828]/uid: 84828 akaList/aka[84828]/type: a.k.a. akaList/aka[84828]/category: strong akaList/aka[84828]/lastName: DIMA SHIPPING & TRADING COMPANY addressList/address[83087]/uid: 83087 addressList/address[83087]/address1: 1305 Sokak, Gazi Mah, 9/5, Yenisehir addressList/address[83087]/city: Mersin addressList/address[83087]/stateOrProvince: Mersin addressList/address[83087]/postalCode: 33130 addressList/address[83087]/country: Turkey addressList/address[83088]/uid: 83088 addressList/address[83088]/country: Liberia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV