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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

TELA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58323
uid: 58323
lastName: TELA
sdnType: Vessel
remarks: (Linked To: ESTANICA TRADING LTD)
programList/program: IRAN-EO13902
idList/id[53009]/uid: 53009
idList/id[53009]/idType: MMSI
idList/id[53009]/idNumber: 629009824
idList/id[53010]/uid: 53010
idList/id[53010]/idType: Vessel Registration Identification
idList/id[53010]/idNumber: IMO 9189110
idList/id[202898]/uid: 202898
idList/id[202898]/idType: Secondary sanctions risk:
idList/id[202898]/idNumber: See Section 2 of E.O. 13902
idList/id[200236]/uid: 200236
idList/id[200236]/idType: Vessel Year of Build
idList/id[200236]/idNumber: 2000
vesselInfo/callSign: C5J926
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Gambia

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