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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

TIYARA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50850
uid: 50850
lastName: TIYARA
sdnType: Vessel
remarks: (Linked To: MALLAH, Abdul Jalil)
programList/program: SDGT
idList/id[42811]/uid: 42811
idList/id[42811]/idType: Vessel Registration Identification
idList/id[42811]/idNumber: IMO 9231224
idList/id[42812]/uid: 42812
idList/id[42812]/idType: MMSI
idList/id[42812]/idNumber: 422471300
idList/id[179541]/uid: 179541
idList/id[179541]/idType: Secondary sanctions risk:
idList/id[179541]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[79635]/uid: 79635
akaList/aka[79635]/type: a.k.a.
akaList/aka[79635]/category: strong
akaList/aka[79635]/lastName: EMERALD
vesselInfo/callSign: EPUN7
vesselInfo/vesselType: Crude Oil Tanker

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