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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

MIHIR SHIPPING INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/57135
uid: 57135
lastName: MIHIR SHIPPING INC.
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[51359]/uid: 51359
idList/id[51359]/idType: Company Number
idList/id[51359]/idNumber: 135674
idList/id[51359]/idCountry: Marshall Islands
idList/id[51360]/uid: 51360
idList/id[51360]/idType: Identification Number
idList/id[51360]/idNumber: IMO 0404616
idList/id[202604]/uid: 202604
idList/id[202604]/idType: Secondary sanctions risk:
idList/id[202604]/idNumber: See Section 2 of E.O. 13902
idList/id[196771]/uid: 196771
idList/id[196771]/idType: Organization Established Date
idList/id[196771]/idNumber: 08 Dec 2025
addressList/address[87499]/uid: 87499
addressList/address[87499]/address1: Trust Company Complex
addressList/address[87499]/address2: Ajeltake Road
addressList/address[87499]/city: Ajeltake Island
addressList/address[87499]/stateOrProvince: Majuro
addressList/address[87499]/postalCode: 96960
addressList/address[87499]/country: Marshall Islands

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

MIHIR SHIPPING INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 08 Dec 2025; Identification Number IMO 0404616; Company Number 135674 (Marshall Islands).

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