Reportes de Crédito en Bahamas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bahamas Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bahamas (The Bahamas)
WELLINGTON STAR
| Nombre : | WELLINGTON STAR | | País : | bs | | Sanciones : | 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2020-02-06 - 2020-02-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MAGNI ALEXA
| Nombre : | MAGNI ALEXA | | Alias : | Naftilos An; Ngol Queve; Nordpark | | País : | bs; mt; pa | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
FAIR WINDS
| Nombre : | FAIR WINDS | | Alias : | Amira Ilham; Fair Winds; MATROS KOSHKA; Matros Koshka | | País : | bb; bs; ru | | Sanciones : | ; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2020-10-12 - 2020-10-15; 2025-12-19; 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 - 2026-01-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEA OWL I
| Nombre : | SEA OWL I | | Alias : | Breezy Victoria; Sea Owl I; Velos Ruby | | País : | bs; km; mh; pa; ru | | Sanciones : | ; 2025-10-24; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) 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 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | 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 : | 2026-03-02T05:41:01 |
Cable Andino Inc.
| Nombre : | Cable Andino Inc. | | Alias : | Cable Andino Inc | | País : | bs; ec | | Dirección : | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
BERNICE
| Nombre : | BERNICE | | Alias : | GINZA; Ginza; Valle Di Castiglia | | País : | bs; ga; it; lr | | Sanciones : | ; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-13 - 2021-08-15; 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-11-13 - 2025-11-27 | | Fuente : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
GLOVIS MAPLE
| Nombre : | GLOVIS MAPLE | | País : | bs | | Sanciones : | 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - inactive - 2019-04-01 - 2019-04-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GREENSEA BERMEO
| Nombre : | GREENSEA BERMEO | | País : | bs | | Sanciones : | 10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO)18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TALIA
| Nombre : | TALIA | | País : | bs | | Sanciones : | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (DNV GL AS (DNVGL)) - inactive - 2019-06-04 - 2019-06-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GREEN EXPLORER
| Nombre : | GREEN EXPLORER | | País : | bs | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 2020-04-23; 7116(2) - Fire safety - Ventilation - no responsibility of RO - 2021-11-18 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MARINE STARS
| Nombre : | MARINE STARS | | País : | bs | | Sanciones : | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 13106 - Propulsion and auxiliary machinery - Insulation wetted through (oil) - Nippon Kaiji Kyokai - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 9211(2) - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 14119(4) - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 2016-10-10 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
HAVANATUR BAHAMAS LTD.
| Nombre : | HAVANATUR BAHAMAS LTD. | | Alias : | Havanatur Bahamas LTD | | País : | bs | | Dirección : | Bahamas; EAST BAY STREET, NASSAU; East Bay Street, Nassau | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T08:21:04 |
Vizalot Limited
| Nombre : | Vizalot Limited | | País : | ae; bs | | Dirección : | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | | Fuente : | ICIJ Offshore Leaks Database; RISE Moldova People of interest | | Fecha : | 2026-01-10T23:48:20 |
CALIPSO
| Nombre : | CALIPSO | | País : | bs | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-07-29 - 2024-08-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PODLASIE
| Nombre : | PODLASIE | | País : | bs | | Sanciones : | 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO - 2024-05-08 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
BALTIC SPIRIT
| Nombre : | BALTIC SPIRIT | | País : | bs | | Sanciones : | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2024-03-20 - 2024-03-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BENDIGO
| Nombre : | BENDIGO | | Alias : | Aquarius Voyager; LEONOR; Leonor; Maran Aquarius | | País : | bb; bs; ck; gr; pa | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | 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 |
GREEN MALOY
| Nombre : | GREEN MALOY | | País : | bs | | Sanciones : | 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - 2020-11-07 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | Tokyo MoU Detention List; 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 |
MOZU ARROW
| Nombre : | MOZU ARROW | | País : | bs | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-08-03 - 2023-08-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
APRILIA
| Nombre : | APRILIA | | País : | bs | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-09-04 - 2019-09-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ALDEBARAN
| Nombre : | ALDEBARAN | | País : | bs | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 2021-11-02 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
CS CRYSTAL
| Nombre : | CS CRYSTAL | | País : | bs | | Sanciones : | 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2021-06-12 - 2021-06-13 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
INES CORRADO
| Nombre : | INES CORRADO | | País : | bs | | Sanciones : | 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-10-29 - 2024-11-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ZEVS
| Nombre : | ZEVS | | Alias : | Guru; Zevs | | País : | bs; cm; lr | | Sanciones : | ; 2025-05-21; IRAN-EO13846 - Executive Order 13846 (Iran); 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9168946 ('Zevs') 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, 9168946 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9168946 (“Zevs”) 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, 9168946 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Beast
| Nombre : | Beast | | Alias : | BEAST; Evros; Proodos | | País : | bs; gr; mh; pw; ru; sl | | 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 9290921 ('BEAST') is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290921 (“BEAST”) is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Abuja MoU Port State Control Inspections; 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 : | 2026-02-16T18:52:25 |
HALCYON
| Nombre : | HALCYON | | País : | bs | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-03-28 - 2025-03-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
RESURGENCE
| Nombre : | RESURGENCE | | País : | bs | | Sanciones : | 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2025-01-15 - 2025-01-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Abhra
| Nombre : | Abhra | | Alias : | ABHRA; Axel Spirit; Monvos; PINTUS; Pintus | | País : | bs; 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 : | 2026-02-24T05:42:24 |
Істрейд Лтд.
| Nombre : | Істрейд Лтд. | | Alias : | Eastrade Ltd.; Istreid Ltd. | | País : | bs | | Dirección : | Office 200B, 2nd Floor, One Bay Street Business Center, PO Box #3944, Nassau, Bahamas; Співдружність Багамських островів, м. Нассау | | Sanciones : | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
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 |
DANNY BOY
| Nombre : | DANNY BOY | | Alias : | MV DANNY BOY | | País : | bs | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2020-05-19 - 2020-05-19; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-07-07 | | Fuente : | Abuja MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
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 |
Mermar
| Nombre : | Mermar | | Alias : | Dubai Legend; Golden Sea; MERMAR; Oinoussian Spirit; Seafalcon; XANTHOS EOS; Xanthos Eos; Xanthos Eos (formerly Mermar) | | País : | bs; mt; pa; ru | | Sanciones : | ; 2025-02-25; 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 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9231212 ('Xanthos Eos') 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, 9231212 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9231212 (“Xanthos Eos”) 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, 9231212 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; 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 |
Vyacheslav Tikhonov
| Nombre : | Vyacheslav Tikhonov | | Alias : | Polarcus Selma; VYACHESLAV TIKHONOV | | País : | bs; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Fuente : | Tokyo MoU Port State Control Inspections; 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 |
NACHOS
| Nombre : | NACHOS | | Alias : | Afrapearl; Capricorn Voyager; Emerald I | | País : | bs; lr; ru; sl | | Sanciones : | ; Autonomous (Vessels) - 2025-09-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9330604 (NACHOS) 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, IMO 9330604 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Ares
| Nombre : | Ares | | Alias : | ARES; Ds Commander; Front Commander; Lisa; Melissa Amy; Sino Macro; Winson No. 6 | | País : | bs; ck; de; lr; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | 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 |
INTEGRITY RACER
| Nombre : | INTEGRITY RACER | | Alias : | Island Courage; Quetta; Stena Confidence | | País : | bs; pa; pk | | Sanciones : | ; 02123 - STRUCTURAL CONDITIONS - Wheelhouse -door -window (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-07-08 - 2025-07-10 | | Fuente : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
FELIXSTOWE
| Nombre : | FELIXSTOWE | | País : | bs | | Sanciones : | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-01-29 - 2024-02-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
|
