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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

STREAM

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15087
uid: 15087
lastName: STREAM
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8096]/uid: 8096
idList/id[8096]/idType: Vessel Registration Identification
idList/id[8096]/idNumber: IMO 9569633
idList/id[113021]/uid: 113021
idList/id[113021]/idType: Former Vessel Flag
idList/id[113021]/idNumber: Malta
idList/id[119217]/uid: 119217
idList/id[119217]/idType: Additional Sanctions Information — idList/id[119217]/idNumber: Subject to Secondary Sanctions
akaList/aka[22097]/uid: 22097
akaList/aka[22097]/type: a.k.a.
akaList/aka[22097]/category: strong
akaList/aka[22097]/lastName: YARD NO. 1222 SHANGHAI WAIGAOQIAO
akaList/aka[24773]/uid: 24773
akaList/aka[24773]/type: f.k.a.
akaList/aka[24773]/category: strong
akaList/aka[24773]/lastName: SONATA
akaList/aka[40643]/uid: 40643
akaList/aka[40643]/type: f.k.a.
akaList/aka[40643]/category: strong
akaList/aka[40643]/lastName: FORTUN
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