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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

GLOBAL GENESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/53908
uid: 53908
lastName: GLOBAL GENESIS
sdnType: Vessel
remarks: (Linked To: GLOBAL TANKERS PRIVATE LIMITED)
programList/program: IRAN-EO13902
idList/id[47336]/uid: 47336
idList/id[47336]/idType: Vessel Registration Identification
idList/id[47336]/idNumber: IMO 9451501
idList/id[47337]/uid: 47337
idList/id[47337]/idType: MMSI
idList/id[47337]/idNumber: 518100860
idList/id[202459]/uid: 202459
idList/id[202459]/idType: Secondary sanctions risk:
idList/id[202459]/idNumber: See Section 2 of E.O. 13902
idList/id[189087]/uid: 189087
idList/id[189087]/idType: Former Vessel Flag
idList/id[189087]/idNumber: Cook Islands
vesselInfo/callSign: E5U3771
vesselInfo/vesselType: Oil Products Tanker

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