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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

MAHADEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/54915
uid: 54915
lastName: MAHADEV
sdnType: Vessel
remarks: (Linked To: MAHADEV MARITIME INC)
programList/program: IRAN-EO13902
idList/id[48751]/uid: 48751
idList/id[48751]/idType: Vessel Registration Identification
idList/id[48751]/idNumber: IMO 9571052
idList/id[48752]/uid: 48752
idList/id[48752]/idType: MMSI
idList/id[48752]/idNumber: 511101519
idList/id[191469]/uid: 191469
idList/id[191469]/idType: Vessel Year of Build
idList/id[191469]/idNumber: 2011
idList/id[202574]/uid: 202574
idList/id[202574]/idType: Secondary sanctions risk:
idList/id[202574]/idNumber: See Section 2 of E.O. 13902
akaList/aka[85429]/uid: 85429
akaList/aka[85429]/type: a.k.a.
akaList/aka[85429]/category: strong
akaList/aka[85429]/lastName: KAILASH
vesselInfo/callSign: T8A4926
vesselInfo/vesselType: Asphalt/Bitumen Tanker
vesselInfo/vesselFlag: Palau

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