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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

GAS MARYAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/54403
uid: 54403
lastName: GAS MARYAM
sdnType: Vessel
remarks: (Linked To: DIMA SHIPPING AND TRADING COMPANY)
programList/program: SDGT
idList/id[48010]/uid: 48010
idList/id[48010]/idType: MMSI
idList/id[48010]/idNumber: 511101457
idList/id[48012]/uid: 48012
idList/id[48012]/idType: Vessel Registration Identification
idList/id[48012]/idNumber: IMO 9108099
idList/id[190375]/uid: 190375
idList/id[190375]/idType: Secondary sanctions risk:
idList/id[190375]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190310]/uid: 190310
idList/id[190310]/idType: Vessel Year of Build
idList/id[190310]/idNumber: 1996
vesselInfo/callSign: T8A4824
vesselInfo/vesselType: LPG Tanker
vesselInfo/vesselFlag: Palau

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