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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

LIONESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 21:52:27

Accuracy: 90

Information:

vessel
IRAN-EO13902
3FLM9
Chemical/Products Tanker
Panama
Vessel Registration Identification IMO 9285744; MMSI 353722000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.

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