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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

SYMPHONY SHIPPING MARITIME MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/57779
uid: 57779
lastName: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[52262]/uid: 52262
idList/id[52262]/idType: Identification Number
idList/id[52262]/idNumber: IMO 6404935
idList/id[198402]/uid: 198402
idList/id[198402]/idType: Executive Order 13846 information:
idList/id[198402]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[198371]/uid: 198371
idList/id[198371]/idType: Organization Established Date
idList/id[198371]/idNumber: 2023
akaList/aka[89403]/uid: 89403
akaList/aka[89403]/type: a.k.a.
akaList/aka[89403]/category: strong
akaList/aka[89403]/lastName: SYMPHONY SHIPPING & MARITIME MANAGEMENT
addressList/address[88617]/uid: 88617
addressList/address[88617]/address1: 11th Floor, Opus Tower, Business Bay
addressList/address[88617]/city: Dubai
addressList/address[88617]/country: United Arab Emirates

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