Reportes de Crédito en Antigua y Barbuda
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Antigua y Barbuda Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Antigua y Barbuda
(Antigua and Barbuda)
MYS ZHELANIYA
| Nombre : | MYS ZHELANIYA | | Alias : | Amanda; BBC Orinoco; Beluga Generation; Clipper Miami; Gisele Scan | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
S. Kuznetsov
| Nombre : | S. Kuznetsov | | Alias : | Atlantic Steamer; BBC Spain; S. KUZNETSOV | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
NADEZHDA
| Nombre : | NADEZHDA | | Alias : | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | País : | ag; de; mh; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
AS PIA
| Nombre : | AS PIA | | País : | ag | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-05-29 - 2024-05-30; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-11-05 - 2024-11-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BBC NAGASAKI
| Nombre : | BBC NAGASAKI | | País : | ag | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-07-21 - 2020-07-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BBC DIAMOND
| Nombre : | BBC DIAMOND | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-11-26 - 2024-11-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
K-PACIFIC
| Nombre : | K-PACIFIC | | País : | ag | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
FESCO OLGA
| Nombre : | FESCO OLGA | | Alias : | THORCO DELTA | | País : | ag; ru | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - inactive - 2019-02-03 - 2019-02-06; 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - inactive - 2019-04-21 - 2019-05-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-15T05:05:01 |
BBC CAMPANA
| Nombre : | BBC CAMPANA | | País : | ag | | Sanciones : | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-03-04 - 2019-03-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PIA
| Nombre : | PIA | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-07-13 - 2022-07-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Gatsby Enterprises Ltd
| Nombre : | Gatsby Enterprises Ltd | | País : | ag | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-08T14:13:29 |
DESTAMAR
| Nombre : | DESTAMAR | | Alias : | Destamar; Ocean; Taurus A; Voss; Voyager | | País : | ag; cm; cy; de; ga; lr; mh; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253894 (“Destamar”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253894 ('Destamar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
ACE
| Nombre : | ACE | | Alias : | ALOR 2; Ace; CSCL Kelang; Chief | | País : | ag; cm; de; hk; km; pa; vc | | Sanciones : | ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
BBC DART
| Nombre : | BBC DART | | País : | ag | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-29 - 2025-06-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Kapitan Ryntsyn
| Nombre : | Kapitan Ryntsyn | | Alias : | Carola; Carola R; Coringle Bay; KAPITAN RYNTSYN; Tiger Sea; Tricolor Star II | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
MAISHA
| Nombre : | MAISHA | | Alias : | Cape Bella V; Cape Bellavista; Maisha; SKS Sira | | País : | ag; cy; de; lr; mh; mt; mz; ru | | Sanciones : | ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232929 ('MAISHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (“MAISHA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
OBIRIX
| Nombre : | OBIRIX | | Alias : | PEMBA | | País : | ag; bb | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 2019-11-01; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2026-01-02 - 2026-01-02 | | Fuente : | Abuja MoU Detention List; Black Sea MoU Detention List | | Fecha : | 2026-01-04T19:07:01 |
BBC PEARL
| Nombre : | BBC PEARL | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2021-08-19 - 2021-08-21; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-06-25 - 2023-06-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VICTORY ARI
| Nombre : | VICTORY ARI | | Alias : | Strymon; Victorious | | País : | ag; bs; gr; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-26T16:04:02 |
Blue
| Nombre : | Blue | | Alias : | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | País : | ag; bs; cm; cy; dj; gr; lr; mh; pw; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9236353 ('BLUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (“BLUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
CLIFFORD H MORRIS
| Nombre : | CLIFFORD H MORRIS | | Alias : | Clifford H. Morris | | Fecha de nacimiento : | 1942-05-23 | | País : | ag; us | | Dirección : | APELDOORN, NETHERLANDS, XX; Apeldoorn | | Sanciones : | 1128b14 - 1994-09-01; NonProcurement - Active - 1994-09-01 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
NautiCraft Ventures Ltd
| Nombre : | NautiCraft Ventures Ltd | | Alias : | Nauticraft Ventures Ltd | | País : | ag | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
JAN
| Nombre : | JAN | | País : | ag | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2023-01-30 - 2023-01-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CALANDRA
| Nombre : | CALANDRA | | País : | ag | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-12; 15150 - ISM - ISM (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-03-19 - 2022-03-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NORTHERN DEXTERITY
| Nombre : | NORTHERN DEXTERITY | | País : | ag | | Sanciones : | 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - inactive - 2023-06-26 - 2023-06-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ADALYNN
| Nombre : | ADALYNN | | Alias : | Camelia; Clara; Heydar Aliyev; Lara I; Mission; Supreme; Unicorn | | País : | ag; lr; mt; pw | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
OCEAN II
| Nombre : | OCEAN II | | Alias : | Amethyst Mts; Bacaliaros; Cape Bowen; Matisse | | País : | ag; cm; cy; de; lr; mh | | Sanciones : | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233777 (OCEAN II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9233777 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
O7 GAJA
| Nombre : | O7 GAJA | | País : | ag | | Sanciones : | 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (DNV AS (DNV)) - inactive - 2025-09-02 - 2025-09-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-09-07T14:02:02 |
JANNES
| Nombre : | JANNES | | País : | ag | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-09-26 - 2019-09-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
UML VALENTINA
| Nombre : | UML VALENTINA | | País : | ag | | Sanciones : | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Fesco Moneron
| Nombre : | Fesco Moneron | | Alias : | FESCO MONERON; Francop; Tavastland; Феско Монерон | | País : | ag; de; gb; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22 | | Fuente : | DPRK Reports; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Koala
| Nombre : | Koala | | Alias : | Alexei; Discovery; KOALA; Nikel; Orbit I; Sumac; Zarifa Aliyeva | | País : | ag; lr; mt; pa; pw | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Sparta II
| Nombre : | Sparta II | | Alias : | SPARTA II; Sloman Provider | | País : | ag; bz; de; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SHRIA
| Nombre : | SHRIA | | País : | ag | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SONDOS
| Nombre : | SONDOS | | Alias : | Atlantic; Keilir; Ow Atlantic | | País : | ag; dk; is; no; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
San Cosmas
| Nombre : | San Cosmas | | Alias : | Beluga Enterprise; Laodicea; MONTE ROSA | | País : | ag; de; sy; tz | | Sanciones : | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
AEOLUS
| Nombre : | AEOLUS | | Alias : | Admiral Santosh; Aeolus; CMA CGM Maya; Calaparana; Hazel; Helene Delmas; Niledutch Congo; Santosh; VIRA 1 | | País : | ag; de; lr; pw | | Sanciones : | ; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-11-19 - 2023-11-22; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
GLOBAL DOMINANCE
| Nombre : | GLOBAL DOMINANCE | | País : | ag | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Maia-1
| Nombre : | Maia-1 | | Alias : | BBC Hawaii; Beluga Evaluation; MAIA-1; Maia 1; Neptun; Neptune Crown; Nicola; Ocean Rising | | País : | ag; de; lr; ru | | Sanciones : | ; 2024-06-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
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