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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

TAMIA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/56590
uid: 56590
lastName: TAMIA
sdnType: Vessel
remarks: (Linked To: SINO MARINE SERVICES LIMITED)
programList/program: VENEZUELA-EO13850
idList/id[50639]/uid: 50639
idList/id[50639]/idType: Vessel Registration Identification
idList/id[50639]/idNumber: IMO 9315642
idList/id[50640]/uid: 50640
idList/id[50640]/idType: MMSI
idList/id[50640]/idNumber: 477186300
idList/id[195062]/uid: 195062
idList/id[195062]/idType: Vessel Year of Build
idList/id[195062]/idNumber: 2006
idList/id[195292]/uid: 195292
idList/id[195292]/idType: Other Vessel Flag
idList/id[195292]/idNumber: China
vesselInfo/callSign: VRXC8
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Hong Kong

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