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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

NIBA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/56852
uid: 56852
lastName: NIBA
sdnType: Vessel
remarks: (Linked To: PAROS MARITIME S.A.)
programList/program: IRAN-EO13902
idList/id[50979]/uid: 50979
idList/id[50979]/idType: Vessel Registration Identification
idList/id[50979]/idNumber: IMO 9046784
idList/id[50980]/uid: 50980
idList/id[50980]/idType: MMSI
idList/id[50980]/idNumber: 511101558
idList/id[202655]/uid: 202655
idList/id[202655]/idType: Secondary sanctions risk:
idList/id[202655]/idNumber: See Section 2 of E.O. 13902
idList/id[195809]/uid: 195809
idList/id[195809]/idType: Vessel Year of Build
idList/id[195809]/idNumber: 1993
vesselInfo/callSign: T8A4992
vesselInfo/vesselType: LPG Tanker
vesselInfo/vesselFlag: Palau

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