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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

YOUSEF

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15095
uid: 15095
lastName: YOUSEF
sdnType: Vessel
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[8104]/uid: 8104
idList/id[8104]/idType: Vessel Registration Identification
idList/id[8104]/idNumber: IMO 8316106
idList/id[8160]/uid: 8160
idList/id[8160]/idType: MMSI
idList/id[8160]/idNumber: 422144000
idList/id[119290]/uid: 119290
idList/id[119290]/idType: Additional Sanctions Information — idList/id[119290]/idNumber: Subject to Secondary Sanctions
vesselInfo/callSign: EQOG
vesselInfo/vesselType: Offshore Tug/Supply Ship
vesselInfo/vesselFlag: Iran
vesselInfo/tonnage: 1050
vesselInfo/grossRegisteredTonnage: 584

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