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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

YUG

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54795
uid: 54795
lastName: YUG
sdnType: Vessel
remarks: (Linked To: YUG SHIPPING INC.)
programList/program: IRAN-EO13902
idList/id[48547]/uid: 48547
idList/id[48547]/idType: MMSI
idList/id[48547]/idNumber: 620999317
idList/id[48549]/uid: 48549
idList/id[48549]/idType: Vessel Registration Identification
idList/id[48549]/idNumber: IMO 9288875
idList/id[202995]/uid: 202995
idList/id[202995]/idType: Secondary sanctions risk:
idList/id[202995]/idNumber: See Section 2 of E.O. 13902
idList/id[191392]/uid: 191392
idList/id[191392]/idType: Vessel Year of Build
idList/id[191392]/idNumber: 2005
akaList/aka[85290]/uid: 85290
akaList/aka[85290]/type: a.k.a.
akaList/aka[85290]/category: weak
akaList/aka[85290]/lastName: MUR
vesselInfo/callSign: D6A3316
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Comoros

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