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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

YORGOS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47705
uid: 47705
lastName: YORGOS
sdnType: Vessel
remarks: (Linked To: CAP TEES SHIPPING CO., LIMITED)
programList/program: SDGT
idList/id[38338]/uid: 38338
idList/id[38338]/idType: Vessel Registration Identification
idList/id[38338]/idNumber: IMO 9150365
idList/id[38339]/uid: 38339
idList/id[38339]/idType: MMSI
idList/id[38339]/idNumber: 750177000
idList/id[179331]/uid: 179331
idList/id[179331]/idType: Secondary sanctions risk:
idList/id[179331]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[79361]/uid: 79361
akaList/aka[79361]/type: a.k.a.
akaList/aka[79361]/category: strong
akaList/aka[79361]/lastName: OHAR
akaList/aka[79362]/uid: 79362
akaList/aka[79362]/type: a.k.a.
akaList/aka[79362]/category: strong
akaList/aka[79362]/lastName: ARTURA
vesselInfo/callSign: 8RCL2
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Sint Maarten

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