فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SONGBIRD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/15088 uid: 15088 lastName: SERENA sdnType: Vessel remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY) programList/program: IRAN idList/id[8097]/uid: 8097 idList/id[8097]/idType: Vessel Registration Identification idList/id[8097]/idNumber: IMO 9569645 idList/id[119218]/uid: 119218 idList/id[119218]/idType: Additional Sanctions Information — idList/id[119218]/idNumber: Subject to Secondary Sanctions akaList/aka[22099]/uid: 22099 akaList/aka[22099]/type: a.k.a. akaList/aka[22099]/category: weak akaList/aka[22099]/lastName: YARD NO. 1224 SHANGHAI WAIGAOQIAO akaList/aka[24774]/uid: 24774 akaList/aka[24774]/type: f.k.a. akaList/aka[24774]/category: weak akaList/aka[24774]/lastName: SONGBIRD akaList/aka[40642]/uid: 40642 akaList/aka[40642]/type: f.k.a. akaList/aka[40642]/category: weak akaList/aka[40642]/lastName: SALALEH 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