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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 RADIANCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/57692
uid: 57692
lastName: OCEAN RADIANCE
sdnType: Vessel
remarks: (Linked To: AURORA BUSINESS COMPANY LIMITED)
programList/program: IRAN-EO13902
idList/id[52139]/uid: 52139
idList/id[52139]/idType: Vessel Registration Identification
idList/id[52139]/idNumber: IMO 9194969
idList/id[52140]/uid: 52140
idList/id[52140]/idType: MMSI
idList/id[52140]/idNumber: 511101444
idList/id[202679]/uid: 202679
idList/id[202679]/idType: Secondary sanctions risk:
idList/id[202679]/idNumber: See Section 2 of E.O. 13902
idList/id[198094]/uid: 198094
idList/id[198094]/idType: Vessel Year of Build
idList/id[198094]/idNumber: 2000
vesselInfo/callSign: T8A4807
vesselInfo/vesselType: LPG Tanker
vesselInfo/vesselFlag: Palau

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