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
GAS FATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/57009 uid: 57009 lastName: GAS FATE sdnType: Vessel remarks: (Linked To: NYR SHIPPING CO.) programList/program: IRAN-EO13902 idList/id[51181]/uid: 51181 idList/id[51181]/idType: Vessel Registration Identification idList/id[51181]/idNumber: IMO 9147394 idList/id[51182]/uid: 51182 idList/id[51182]/idType: MMSI idList/id[51182]/idNumber: 352004577 idList/id[202422]/uid: 202422 idList/id[202422]/idType: Secondary sanctions risk: idList/id[202422]/idNumber: See Section 2 of E.O. 13902 idList/id[196207]/uid: 196207 idList/id[196207]/idType: Vessel Year of Build idList/id[196207]/idNumber: 1999 vesselInfo/callSign: 3E6859 vesselInfo/vesselType: LPG Tanker vesselInfo/vesselFlag: Panama
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV