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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

ROC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54179
uid: 54179
lastName: ROC
sdnType: Vessel
remarks: (Linked To: FINE SANMATA SHIPPING CO., LIMITED)
programList/program: SDGT
idList/id[47680]/uid: 47680
idList/id[47680]/idType: Vessel Registration Identification
idList/id[47680]/idNumber: IMO 9275660
idList/id[47681]/uid: 47681
idList/id[47681]/idType: MMSI
idList/id[47681]/idNumber: 352004455
idList/id[189852]/uid: 189852
idList/id[189852]/idType: Secondary sanctions risk:
idList/id[189852]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
vesselInfo/callSign: 3E6750
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

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