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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

TEX

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54827
uid: 54827
lastName: TEX
sdnType: Vessel
remarks: (Linked To: MARVISE SMC DMCC)
programList/program: IRAN-EO13902
idList/id[48610]/uid: 48610
idList/id[48610]/idType: MMSI
idList/id[48610]/idNumber: 636021547
idList/id[48611]/uid: 48611
idList/id[48611]/idType: Vessel Registration Identification
idList/id[48611]/idNumber: IMO 9246322
idList/id[202902]/uid: 202902
idList/id[202902]/idType: Secondary sanctions risk:
idList/id[202902]/idNumber: See Section 2 of E.O. 13902
idList/id[191408]/uid: 191408
idList/id[191408]/idType: Vessel Year of Build
idList/id[191408]/idNumber: 2003
vesselInfo/callSign: 5LEL8
vesselInfo/vesselType: Container Ship
vesselInfo/vesselFlag: Liberia

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