搜索

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

MERSAD SHIPPING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-10 21:45:52

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY.

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