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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
VS OIL TERMINAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/54406 uid: 54406 lastName: VS OIL TERMINAL FZE sdnType: Entity programList/program: IRAN-EO13902 idList/id[48019]/uid: 48019 idList/id[48019]/idType: License idList/id[48019]/idNumber: 19380 idList/id[48019]/idCountry: United Arab Emirates idList/id[48020]/uid: 48020 idList/id[48020]/idType: Economic Register Number (CBLS) idList/id[48020]/idNumber: 11662511 idList/id[48020]/idCountry: United Arab Emirates idList/id[202966]/uid: 202966 idList/id[202966]/idType: Secondary sanctions risk: idList/id[202966]/idNumber: See Section 2 of E.O. 13902 idList/id[190264]/uid: 190264 idList/id[190264]/idType: Organization Established Date idList/id[190264]/idNumber: 20 May 2021 idList/id[190270]/uid: 190270 idList/id[190270]/idType: Website idList/id[190270]/idNumber: https://vsot.ae/ akaList/aka[84691]/uid: 84691 akaList/aka[84691]/type: a.k.a. akaList/aka[84691]/category: strong akaList/aka[84691]/lastName: VS OIL TERMINAL addressList/address[83097]/uid: 83097 addressList/address[83097]/address1: P1-ELOB Office No. E-44G-10 addressList/address[83097]/address2: Hamriya Free Zone addressList/address[83097]/city: Sharjah addressList/address[83097]/country: United Arab Emirates addressList/address[83099]/uid: 83099 addressList/address[83099]/address1: Khor Al Zubair Freezone Road addressList/address[83099]/address2: Jetty 41 addressList/address[83099]/address3: Khor Al Zubair addressList/address[83099]/city: Basra addressList/address[83099]/postalCode: 61006 addressList/address[83099]/country: Iraq
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV