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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

WESER SHIPPING INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/54783
uid: 54783
lastName: WESER SHIPPING INC.
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[48527]/uid: 48527
idList/id[48527]/idType: Identification Number
idList/id[48527]/idNumber: IMO 6189571
idList/id[48528]/uid: 48528
idList/id[48528]/idType: Registration Number
idList/id[48528]/idNumber: 106669
idList/id[48528]/idCountry: Marshall Islands
idList/id[202978]/uid: 202978
idList/id[202978]/idType: Secondary sanctions risk:
idList/id[202978]/idNumber: See Section 2 of E.O. 13902
idList/id[191188]/uid: 191188
idList/id[191188]/idType: Organization Established Date
idList/id[191188]/idNumber: 30 Oct 2020
addressList/address[83696]/uid: 83696
addressList/address[83696]/address1: Trust Company Complex
addressList/address[83696]/address2: Ajeltake Road
addressList/address[83696]/city: Ajeltake Island
addressList/address[83696]/stateOrProvince: Majuro
addressList/address[83696]/postalCode: 96960
addressList/address[83696]/country: Marshall Islands

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

WESER SHIPPING INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 30 Oct 2020; Identification Number IMO 6189571; Registration Number 106669 (Marshall Islands).

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