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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

YAMUNA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47323
uid: 47323
lastName: YAMUNA
sdnType: Vessel
remarks: (Linked To: SEA ROUTE SHIP MANAGEMENT FZE)
programList/program: IRAN-EO13846
idList/id[37643]/uid: 37643
idList/id[37643]/idType: Vessel Registration Identification
idList/id[37643]/idNumber: IMO 9572111
idList/id[37644]/uid: 37644
idList/id[37644]/idType: MMSI
idList/id[37644]/idNumber: 518999152
akaList/aka[77518]/uid: 77518
akaList/aka[77518]/type: a.k.a.
akaList/aka[77518]/category: strong
akaList/aka[77518]/lastName: ARGO
vesselInfo/callSign: E5U5133
vesselInfo/vesselType: Oil Products Tanker
vesselInfo/vesselFlag: Cook Islands

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