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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

THANE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/54118
uid: 54118
lastName: THANE
sdnType: Vessel
remarks: (Linked To: NISSHO LINES INCORPORATED)
programList/program: IRAN-EO13902
idList/id[47578]/uid: 47578
idList/id[47578]/idType: Vessel Registration Identification
idList/id[47578]/idNumber: IMO 9237228
idList/id[47579]/uid: 47579
idList/id[47579]/idType: MMSI
idList/id[47579]/idNumber: 268246702
idList/id[202903]/uid: 202903
idList/id[202903]/idType: Secondary sanctions risk:
idList/id[202903]/idNumber: See Section 2 of E.O. 13902
idList/id[189693]/uid: 189693
idList/id[189693]/idType: Vessel Year of Build
idList/id[189693]/idNumber: 2002
vesselInfo/callSign: T7BR8
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: San Marino

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