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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
ROAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 15:31:22
Accuracy: 90
Information:
vessel IRAN-EO13846 8PBL7 Crude Oil Tanker Barbados Vessel Registration Identification IMO 9229362; MMSI 314641000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV