搜索

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

WESTANKER LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/54888
uid: 54888
lastName: WESTANKER LIMITED
sdnType: Entity
remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
programList/program: IRAN-EO13902
idList/id[48696]/uid: 48696
idList/id[48696]/idType: Registration Number
idList/id[48696]/idNumber: 123754
idList/id[48696]/idCountry: Marshall Islands
idList/id[48697]/uid: 48697
idList/id[48697]/idType: Identification Number
idList/id[48697]/idNumber: IMO 6480933
idList/id[202980]/uid: 202980
idList/id[202980]/idType: Secondary sanctions risk:
idList/id[202980]/idNumber: See Section 2 of E.O. 13902
idList/id[191377]/uid: 191377
idList/id[191377]/idType: Organization Established Date
idList/id[191377]/idNumber: 16 Jan 2024
addressList/address[83862]/uid: 83862
addressList/address[83862]/address1: Trust Company Complex
addressList/address[83862]/address2: Ajeltake Road
addressList/address[83862]/city: Ajeltake Island
addressList/address[83862]/stateOrProvince: Majuro
addressList/address[83862]/postalCode: 96960
addressList/address[83862]/country: Marshall Islands

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