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
IMPALAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/54120 uid: 54120 lastName: IMPALAS sdnType: Vessel remarks: (Linked To: EMBRACE QUE LIMITED) programList/program: IRAN-EO13902 idList/id[47582]/uid: 47582 idList/id[47582]/idType: MMSI idList/id[47582]/idNumber: 668116257 idList/id[47583]/uid: 47583 idList/id[47583]/idType: Vessel Registration Identification idList/id[47583]/idNumber: IMO 9171448 idList/id[189692]/uid: 189692 idList/id[189692]/idType: Vessel Year of Build idList/id[189692]/idNumber: 1999 idList/id[202259]/uid: 202259 idList/id[202259]/idType: Secondary sanctions risk: idList/id[202259]/idNumber: See Section 2 of E.O. 13902 vesselInfo/callSign: S9Z4 vesselInfo/vesselType: Crude Oil Tanker vesselInfo/vesselFlag: Sao Tome & Principe
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV