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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
OLYMPICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-11 18:47:31
Accuracy: 90
Information:
vessel SDGT 8RCA6 Crude Oil Tanker Guyana Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212759; MMSI 750788000; Linked To: VISHNU INC.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV