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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

SOBHAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/25340
uid: 25340
lastName: SOBHAN
sdnType: Vessel
remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
programList/program: IRAN
programList/program: NPWMD
programList/program: IFSR
idList/id[16405]/uid: 16405
idList/id[16405]/idType: Vessel Registration Identification
idList/id[16405]/idNumber: IMO 9036935
idList/id[128794]/uid: 128794
idList/id[128794]/idType: Additional Sanctions Information — idList/id[128794]/idNumber: Subject to Secondary Sanctions
vesselInfo/vesselType: Bunkering Tanker
vesselInfo/vesselFlag: Iran

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