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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

LIONESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

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