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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

LAFIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

vessel
IRAN-EO13902
S9A3169
Crude Oil Tanker
Sao Tome & Principe
Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369; Linked To: CHANGBAI GLORY SHIPPING LIMITED.

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