Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

GULF GLORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/29790
uid: 29790
lastName: LONGBOW LAKE
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
programList/program: SDGT
programList/program: IFSR
idList/id[19913]/uid: 19913
idList/id[19913]/idType: Vessel Registration Identification
idList/id[19913]/idNumber: IMO 9237539
idList/id[137395]/uid: 137395
idList/id[137395]/idType: Additional Sanctions Information — idList/id[137395]/idNumber: Subject to Secondary Sanctions
idList/id[187076]/uid: 187076
idList/id[187076]/idType: Secondary sanctions risk:
idList/id[187076]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[46784]/uid: 46784
akaList/aka[46784]/type: f.k.a.
akaList/aka[46784]/category: strong
akaList/aka[46784]/lastName: GULF FALCON
akaList/aka[46785]/uid: 46785
akaList/aka[46785]/type: f.k.a.
akaList/aka[46785]/category: strong
akaList/aka[46785]/lastName: GULF GLORY
akaList/aka[46786]/uid: 46786
akaList/aka[46786]/type: f.k.a.
akaList/aka[46786]/category: strong
akaList/aka[46786]/lastName: NICHINORI
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Honduras

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