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
EURO FORTUNE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/47315 uid: 47315 lastName: EURO FORTUNE sdnType: Vessel remarks: (Linked To: ALMANAC SHIP MANAGEMENT LLC) programList/program: IRAN-EO13846 idList/id[37629]/uid: 37629 idList/id[37629]/idType: Vessel Registration Identification idList/id[37629]/idNumber: IMO 9281554 idList/id[37630]/uid: 37630 idList/id[37630]/idType: MMSI idList/id[37630]/idNumber: 341675000 vesselInfo/callSign: V4WB4 vesselInfo/vesselType: Chemical/Oil Tanker vesselInfo/vesselFlag: St. Kitts and Nevis
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV