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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

TETHIS 7

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/55892
uid: 55892
lastName: TETHIS 7
sdnType: Vessel
remarks: (Linked To: TETHIS SHIPPING CO)
programList/program: IRAN-EO13846
idList/id[50033]/uid: 50033
idList/id[50033]/idType: MMSI
idList/id[50033]/idNumber: 511101677
idList/id[50034]/uid: 50034
idList/id[50034]/idType: Vessel Registration Identification
idList/id[50034]/idNumber: IMO 9251896
idList/id[193862]/uid: 193862
idList/id[193862]/idType: Vessel Year of Build
idList/id[193862]/idNumber: 2004
vesselInfo/callSign: T8A5145
vesselInfo/vesselType: Chemical/Products Tanker
vesselInfo/vesselFlag: Palau

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