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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

MSN 449

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/18151
uid: 18151
lastName: MSN 449
sdnType: Aircraft
remarks: (Linked To: MAHAN AIR)
programList/program: IFSR
programList/program: SDGT
programList/program: NPWMD
idList/id[117338]/uid: 117338
idList/id[117338]/idType: Aircraft Manufacture Date
idList/id[117338]/idNumber: 2002
idList/id[117340]/uid: 117340
idList/id[117340]/idType: Aircraft Model
idList/id[117340]/idNumber: Airbus A340-642
idList/id[117367]/uid: 117367
idList/id[117367]/idType: Previous Aircraft Tail Number
idList/id[117367]/idNumber: YI-NAE
idList/id[117339]/uid: 117339
idList/id[117339]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[117339]/idNumber: 449
idList/id[117359]/uid: 117359
idList/id[117359]/idType: Additional Sanctions Information — idList/id[117359]/idNumber: Subject to Secondary Sanctions
idList/id[186445]/uid: 186445
idList/id[186445]/idType: Secondary sanctions risk:
idList/id[186445]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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