对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
NEW AGE SHIPPING LTDBZE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/25839 uid: 25839 lastName: NEW AGE SHIPPING LIMITED sdnType: Entity remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY) programList/program: IRAN idList/id[130025]/uid: 130025 idList/id[130025]/idType: Additional Sanctions Information — idList/id[130025]/idNumber: Subject to Secondary Sanctions akaList/aka[40732]/uid: 40732 akaList/aka[40732]/type: a.k.a. akaList/aka[40732]/category: strong akaList/aka[40732]/lastName: NEW AGE SHIPPING LTD-BZE addressList/address[39120]/uid: 39120 addressList/address[39120]/address1: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 addressList/address[39120]/city: Tehran addressList/address[39120]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV