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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

OCEAN NYMPH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/15729
uid: 15729
lastName: HUMANITY
sdnType: Vessel
programList/program: IRAN
idList/id[8494]/uid: 8494
idList/id[8494]/idType: Vessel Registration Identification
idList/id[8494]/idNumber: IMO 9180281
idList/id[115740]/uid: 115740
idList/id[115740]/idType: Former Vessel Flag
idList/id[115740]/idNumber: Panama
idList/id[129997]/uid: 129997
idList/id[129997]/idType: Former Vessel Flag
idList/id[129997]/idNumber: Mongolia
idList/id[119210]/uid: 119210
idList/id[119210]/idType: Additional Sanctions Information — idList/id[119210]/idNumber: Subject to Secondary Sanctions
akaList/aka[26064]/uid: 26064
akaList/aka[26064]/type: f.k.a.
akaList/aka[26064]/category: strong
akaList/aka[26064]/lastName: OCEAN NYMPH
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Iran

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