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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

HENNA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15051
uid: 15051
lastName: HENNA
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8060]/uid: 8060
idList/id[8060]/idType: Vessel Registration Identification
idList/id[8060]/idNumber: IMO 9212929
idList/id[8129]/uid: 8129
idList/id[8129]/idType: MMSI
idList/id[8129]/idNumber: 572465210
idList/id[111482]/uid: 111482
idList/id[111482]/idType: Former Vessel Flag
idList/id[111482]/idNumber: Malta
idList/id[113027]/uid: 113027
idList/id[113027]/idType: Former Vessel Flag
idList/id[113027]/idNumber: Tuvalu
idList/id[114790]/uid: 114790
idList/id[114790]/idType: Former Vessel Flag
idList/id[114790]/idNumber: Tanzania
idList/id[119308]/uid: 119308
idList/id[119308]/idType: Additional Sanctions Information — idList/id[119308]/idNumber: Subject to Secondary Sanctions
akaList/aka[22160]/uid: 22160
akaList/aka[22160]/type: f.k.a.
akaList/aka[22160]/category: strong
akaList/aka[22160]/lastName: HAMOON
akaList/aka[23480]/uid: 23480
akaList/aka[23480]/type: f.k.a.
akaList/aka[23480]/category: strong
akaList/aka[23480]/lastName: LENA
akaList/aka[24777]/uid: 24777
akaList/aka[24777]/type: f.k.a.
akaList/aka[24777]/category: strong
akaList/aka[24777]/lastName: TAMAR
akaList/aka[40665]/uid: 40665
akaList/aka[40665]/type: f.k.a.
akaList/aka[40665]/category: strong
akaList/aka[40665]/lastName: HALISTIC
vesselInfo/callSign: T2EQ4
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Iran
vesselInfo/tonnage: 299242
vesselInfo/grossRegisteredTonnage: 160930

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