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
NOBEL M
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 10:51:47
Accuracy: 90
Information:
vessel SDGT 8P2547 Chemical/Oil Tanker Barbados Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2002; Vessel Registration Identification IMO 9228784; MMSI 314001017; Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV