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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

MIDAS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/57688
uid: 57688
lastName: MIDAS
sdnType: Vessel
remarks: (Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED)
programList/program: IRAN-EO13902
idList/id[52129]/uid: 52129
idList/id[52129]/idType: MMSI
idList/id[52129]/idNumber: 352006683
idList/id[52130]/uid: 52130
idList/id[52130]/idType: Vessel Registration Identification
idList/id[52130]/idNumber: IMO 9266841
idList/id[202601]/uid: 202601
idList/id[202601]/idType: Secondary sanctions risk:
idList/id[202601]/idNumber: See Section 2 of E.O. 13902
idList/id[198083]/uid: 198083
idList/id[198083]/idType: Vessel Year of Build
idList/id[198083]/idNumber: 2003
vesselInfo/callSign: 3E8015
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

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