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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

FREEDOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/15052
uid: 15052
lastName: AMBER
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8061]/uid: 8061
idList/id[8061]/idType: Vessel Registration Identification
idList/id[8061]/idNumber: IMO 9357406
idList/id[8130]/uid: 8130
idList/id[8130]/idType: MMSI
idList/id[8130]/idNumber: 677049700
idList/id[111485]/uid: 111485
idList/id[111485]/idType: Former Vessel Flag
idList/id[111485]/idNumber: Cyprus
idList/id[113028]/uid: 113028
idList/id[113028]/idType: Former Vessel Flag
idList/id[113028]/idNumber: Tanzania
idList/id[119288]/uid: 119288
idList/id[119288]/idType: Additional Sanctions Information — idList/id[119288]/idNumber: Subject to Secondary Sanctions
akaList/aka[22161]/uid: 22161
akaList/aka[22161]/type: f.k.a.
akaList/aka[22161]/category: strong
akaList/aka[22161]/lastName: HARAZ
akaList/aka[24768]/uid: 24768
akaList/aka[24768]/type: f.k.a.
akaList/aka[24768]/category: strong
akaList/aka[24768]/lastName: FREEDOM
vesselInfo/callSign: 5IM 597
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Iran
vesselInfo/tonnage: 317356
vesselInfo/grossRegisteredTonnage: 163660

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