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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: 2026-09-22 18:04:42

Accuracy: 90

Information:

vessel
VENEZUELA-EO13850
VRXC8
Crude Oil Tanker
Hong Kong
Other Vessel Flag China; Vessel Year of Build 2006; Vessel Registration Identification IMO 9315642; MMSI 477186300; Linked To: SINO MARINE SERVICES LIMITED.

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