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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

SWIFT FALCON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 06:00:45

Accuracy: 90

Information:

vessel
IRAN-EO13902
3EMI9
Chemical/Oil Tanker
Panama
Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000; Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED.

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