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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

STAR TWINKLE SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong).

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