对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
SALINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 08:53:42
Accuracy: 90
Information:
vessel IRAN 9HNZ9 Crude Oil Tanker 163,870 85,462 Iran Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV