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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

SEASTAR III

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/15076
uid: 15076
lastName: SEA STAR III
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8085]/uid: 8085
idList/id[8085]/idType: Vessel Registration Identification
idList/id[8085]/idNumber: IMO 9569205
idList/id[119214]/uid: 119214
idList/id[119214]/idType: Additional Sanctions Information — idList/id[119214]/idNumber: Subject to Secondary Sanctions
akaList/aka[22084]/uid: 22084
akaList/aka[22084]/type: a.k.a.
akaList/aka[22084]/category: weak
akaList/aka[22084]/lastName: YARD NO. 1220 SHANGHAI WAIGAOQIAO
akaList/aka[23450]/uid: 23450
akaList/aka[23450]/type: f.k.a.
akaList/aka[23450]/category: weak
akaList/aka[23450]/lastName: SAFE
akaList/aka[24771]/uid: 24771
akaList/aka[24771]/type: f.k.a.
akaList/aka[24771]/category: weak
akaList/aka[24771]/lastName: CARNATION
akaList/aka[40652]/uid: 40652
akaList/aka[40652]/type: f.k.a.
akaList/aka[40652]/category: weak
akaList/aka[40652]/lastName: SUNSHINE
akaList/aka[40688]/uid: 40688
akaList/aka[40688]/type: a.k.a.
akaList/aka[40688]/category: weak
akaList/aka[40688]/lastName: SEASTAR III
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Iran
vesselInfo/tonnage: 318000
vesselInfo/grossRegisteredTonnage: 165000

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