对金融机构和政府机构进行全球制裁筛查
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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
ETHERA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
vessel IRAN-EO13902 3E3798 Chemical/Oil Tanker Panama Vessel Year of Build 2008; Vessel Registration Identification IMO 9387279; MMSI 352002120; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION — SOLE PROPRIETORSHIP L.L.C.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV