面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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: 2026-03-26 13:26:17
Accuracy: 90
Information:
vessel IRAN-EO13902 T7BR8 Crude Oil Tanker San Marino Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702; Linked To: NISSHO LINES INCORPORATED.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV