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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

TAVAN Resit

Date of Birth: 1977-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/22696
uid: 22696
firstName: Resit
lastName: TAVAN
sdnType: Individual
remarks: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO)
programList/program: IFSR
programList/program: NPWMD
idList/id[14320]/uid: 14320
idList/id[14320]/idType: Passport
idList/id[14320]/idNumber: U06314813
idList/id[14320]/idCountry: Turkey
idList/id[124157]/uid: 124157
idList/id[124157]/idType: Additional Sanctions Information — idList/id[124157]/idNumber: Subject to Secondary Sanctions
akaList/aka[35786]/uid: 35786
akaList/aka[35786]/type: a.k.a.
akaList/aka[35786]/category: strong
akaList/aka[35786]/lastName: TAVAN
akaList/aka[35786]/firstName: Reshit
nationalityList/nationality[24156]/uid: 24156
nationalityList/nationality[24156]/country: Turkey
nationalityList/nationality[24156]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24154]/uid: 24154
dateOfBirthList/dateOfBirthItem[24154]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24154]/mainEntry: true

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