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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

LANTANA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15077
uid: 15077
lastName: SABITI
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8086]/uid: 8086
idList/id[8086]/idType: Vessel Registration Identification
idList/id[8086]/idNumber: IMO 9172040
idList/id[8149]/uid: 8149
idList/id[8149]/idType: MMSI
idList/id[8149]/idNumber: 677049100
idList/id[111549]/uid: 111549
idList/id[111549]/idType: Former Vessel Flag
idList/id[111549]/idNumber: Malta
idList/id[113011]/uid: 113011
idList/id[113011]/idType: Former Vessel Flag
idList/id[113011]/idNumber: Tanzania
idList/id[119254]/uid: 119254
idList/id[119254]/idType: Additional Sanctions Information — idList/id[119254]/idNumber: Subject to Secondary Sanctions
akaList/aka[22175]/uid: 22175
akaList/aka[22175]/type: f.k.a.
akaList/aka[22175]/category: strong
akaList/aka[22175]/lastName: SANANDAJ
akaList/aka[24791]/uid: 24791
akaList/aka[24791]/type: f.k.a.
akaList/aka[24791]/category: strong
akaList/aka[24791]/lastName: LANTANA
akaList/aka[40651]/uid: 40651
akaList/aka[40651]/type: f.k.a.
akaList/aka[40651]/category: strong
akaList/aka[40651]/lastName: SPOTLESS
vesselInfo/callSign: 5IM591
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama
vesselInfo/tonnage: 159681
vesselInfo/grossRegisteredTonnage: 81479

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