搜索

制裁筛查

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

FOTIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/54295
uid: 54295
lastName: FOTIS
sdnType: Vessel
remarks: (Linked To: FOTIS LINES INCORPORATED)
programList/program: IRAN-EO13902
idList/id[47888]/uid: 47888
idList/id[47888]/idType: MMSI
idList/id[47888]/idNumber: 620999948
idList/id[47889]/uid: 47889
idList/id[47889]/idType: Vessel Registration Identification
idList/id[47889]/idNumber: IMO 9306548
idList/id[202404]/uid: 202404
idList/id[202404]/idType: Secondary sanctions risk:
idList/id[202404]/idNumber: See Section 2 of E.O. 13902
idList/id[190092]/uid: 190092
idList/id[190092]/idType: Vessel Year of Build
idList/id[190092]/idNumber: 2006
vesselInfo/callSign: D6A3948
vesselInfo/vesselType: LPG Tanker
vesselInfo/vesselFlag: Comoros

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV