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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

QUANTUM STAR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/57693
uid: 57693
lastName: QUANTUM STAR
sdnType: Vessel
remarks: (Linked To: TAURUS GAS COMPANY LIMITED)
programList/program: IRAN-EO13902
idList/id[52141]/uid: 52141
idList/id[52141]/idType: Vessel Registration Identification
idList/id[52141]/idNumber: IMO 9225342
idList/id[52142]/uid: 52142
idList/id[52142]/idType: MMSI
idList/id[52142]/idNumber: 352003912
idList/id[198095]/uid: 198095
idList/id[198095]/idType: Vessel Year of Build
idList/id[198095]/idNumber: 2001
idList/id[202749]/uid: 202749
idList/id[202749]/idType: Secondary sanctions risk:
idList/id[202749]/idNumber: See Section 2 of E.O. 13902
vesselInfo/callSign: 3E5322
vesselInfo/vesselType: LPG Tanker
vesselInfo/vesselFlag: Panama

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