面向金融机构和政府机构的全球制裁筛查平台
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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
PT. BINTANG SAMUDRA UTAMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 20:55:12
Accuracy: 90
Information:
IRAN-EO13846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 0018164418027000 (Indonesia); Identification Number IMO 5596048.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PT BINTANG SAMUDRA UTAMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 20:55:12
Accuracy: 80
Information:
IRAN-EO13846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 0018164418027000 (Indonesia); Identification Number IMO 5596048.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
