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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YARD NO.2655 HYUNDAI M.D.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/25319
uid: 25319
lastName: HYUNDAI MIPO 2655
sdnType: Vessel
remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
programList/program: IRAN
programList/program: NPWMD
programList/program: IFSR
idList/id[16384]/uid: 16384
idList/id[16384]/idType: Vessel Registration Identification
idList/id[16384]/idNumber: IMO 9820312
idList/id[128735]/uid: 128735
idList/id[128735]/idType: Additional Sanctions Information — idList/id[128735]/idNumber: Subject to Secondary Sanctions
akaList/aka[39869]/uid: 39869
akaList/aka[39869]/type: a.k.a.
akaList/aka[39869]/category: strong
akaList/aka[39869]/lastName: YARD NO.2655 HYUNDAI M.D.
vesselInfo/vesselType: Products Tanker
vesselInfo/vesselFlag: Iran

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

YARD NO2655 HYUNDAI MD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/25319
uid: 25319
lastName: HYUNDAI MIPO 2655
sdnType: Vessel
remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
programList/program: IRAN
programList/program: NPWMD
programList/program: IFSR
idList/id[16384]/uid: 16384
idList/id[16384]/idType: Vessel Registration Identification
idList/id[16384]/idNumber: IMO 9820312
idList/id[128735]/uid: 128735
idList/id[128735]/idType: Additional Sanctions Information — idList/id[128735]/idNumber: Subject to Secondary Sanctions
akaList/aka[39869]/uid: 39869
akaList/aka[39869]/type: a.k.a.
akaList/aka[39869]/category: strong
akaList/aka[39869]/lastName: YARD NO.2655 HYUNDAI M.D.
vesselInfo/vesselType: Products Tanker
vesselInfo/vesselFlag: Iran

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