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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

VALFAJR2

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15092
uid: 15092
lastName: VALFAJR2
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8101]/uid: 8101
idList/id[8101]/idType: Vessel Registration Identification
idList/id[8101]/idNumber: IMO 8400103
idList/id[119233]/uid: 119233
idList/id[119233]/idType: Additional Sanctions Information — idList/id[119233]/idNumber: Subject to Secondary Sanctions
vesselInfo/callSign: EQOX
vesselInfo/vesselType: Tug
vesselInfo/vesselFlag: Iran
vesselInfo/tonnage: 650
vesselInfo/grossRegisteredTonnage: 419

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