搜索

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

NISSHO LINES INCORPORATED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 08:50:17

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands).