Reportes de Crédito en Belice
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Belice Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Belice (Belize)
BYB OTHELLO
| Nombre : | BYB OTHELLO | | Alias : | LI DA 166 | | País : | bz; kn | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-16; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO)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) - inactive - 2020-07-15 - 2020-07-18; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-10-10 - 2025-10-12 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-10-17T14:14:02 |
CLIVIA
| Nombre : | CLIVIA | | País : | bz; pa | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-22 - 2020-12-23; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-07-28 - 2023-07-30; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-01; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-05 - 2025-03-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
XIN ZHONG RUI 17
| Nombre : | XIN ZHONG RUI 17 | | País : | bz | | Sanciones : | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2022-12-17 - 2022-12-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BAO PING
| Nombre : | BAO PING | | Alias : | HERMES | | País : | bz; tg | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2019-04-18 - 2019-08-17; 11107 - LIFE SAVING APPLIANCES - Stowage of rescue boats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2022-10-24 - 2022-10-25; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HENG HE
| Nombre : | HENG HE | | País : | bz | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Universal Maritime Bureau Ltd)07113 - FIRE SAFETY - Fire pumps and its pipes (Universal Maritime Bureau Ltd) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-05-05 - 2023-05-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PRINCESS VICTORIA
| Nombre : | PRINCESS VICTORIA | | Alias : | XIANG YUAN | | País : | bz; sl | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-26; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-16; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-02-03 - 2026-02-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
EAST WELL
| Nombre : | EAST WELL | | País : | bz | | Sanciones : | 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2023-10-13 - 2023-10-27; 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO) - 2025-07-03; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-10-18 - 2024-11-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Subak Plant Ltd
| Nombre : | Subak Plant Ltd | | País : | bz | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
IZUMI
| Nombre : | IZUMI | | País : | bz | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-03-19 - 2024-03-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MING JIANG
| Nombre : | MING JIANG | | País : | bz | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-01-18 - 2023-01-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NOURAN ED
| Nombre : | NOURAN ED | | Alias : | QIAN XIANG 8 | | País : | bz; tz | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2024-03-27 - 2024-04-07; 15150 - ISM - ISM (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JIN DA 828
| Nombre : | JIN DA 828 | | País : | bz | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-27 - 2024-08-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
XIN HAI 58
| Nombre : | XIN HAI 58 | | País : | bz | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-01-05 - 2024-01-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MARIS
| Nombre : | MARIS | | Alias : | TONG XING HAI | | País : | bz; pw | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; 15150 - ISM - ISM (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-08-17 - 2022-08-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DONG HUA 9
| Nombre : | DONG HUA 9 | | País : | bz; sl | | Sanciones : | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-10-20 - 2022-10-21; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-25 - 2025-02-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HONG YUN YONG HENG
| Nombre : | HONG YUN YONG HENG | | País : | bz; st | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-15; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Universal Maritime Bureau Ltd) - inactive - 2026-01-08 - 2026-01-14; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-18T14:02:01 |
QUAN YUAN 5
| Nombre : | QUAN YUAN 5 | | País : | bz | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Universal Maritime Bureau Ltd) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Universal Maritime Bureau Ltd) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-08-31 - 2022-09-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanciones : | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MING HONG
| Nombre : | MING HONG | | País : | bz | | Sanciones : | 08103 - ALARMS - Fire alarm (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2025-12-18 - 2025-12-19; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-01-25 - 2021-01-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JING HAI
| Nombre : | JING HAI | | País : | bz | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-05-22 - 2024-05-27; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2023-12-25 - 2023-12-31; 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - inactive - 2022-11-25 - 2022-11-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JIN DONG 1
| Nombre : | JIN DONG 1 | | País : | bz | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Universal Maritime Bureau Ltd)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-21 - 2025-04-30; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Universal Maritime Bureau Ltd) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Universal Maritime Bureau Ltd) - inactive - 2023-07-05 - 2023-07-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ON TIME
| Nombre : | ON TIME | | Alias : | SWIFT | | País : | bz; pw | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-06-28 - 2024-07-01; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-10-03 - 2025-10-08; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-26; 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2019-01-24 - 2019-03-16; 15199 - ISM - Other (ISM) (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-12T14:02:02 |
GUANG XING
| Nombre : | GUANG XING | | País : | bz | | Sanciones : | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10136 - SAFETY OF NAVIGATION - Estabilishment of working language onboard (no responsibility of RO)11105 - LIFE SAVING APPLIANCES - Rescue boat inventory (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-18 - 2022-10-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
XI YUN
| Nombre : | XI YUN | | País : | bz | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-02-02 - 2026-02-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-08T14:13:29 |
FUKUKAWA
| Nombre : | FUKUKAWA | | País : | bz | | Sanciones : | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Universal Maritime Bureau Ltd) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-02-20 - 2025-02-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ORIENTAL PARALLEL
| Nombre : | ORIENTAL PARALLEL | | País : | bz | | Sanciones : | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2024-05-15 - 2024-05-16; 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2021-06-02 - 2021-06-03; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2023-12-11 - 2023-12-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VICTORIA V
| Nombre : | VICTORIA V | | Alias : | Matrix; Universe 1 | | País : | bz; it; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PU REN
| Nombre : | PU REN | | País : | bz | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO) - inactive - 2023-02-16 - 2023-02-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Siyanie Severa
| Nombre : | Siyanie Severa | | Alias : | Flintersky; Kaya; SIYANIE SEVERA; Thorco Sky; UAL Aberdeen | | País : | bz; nl; 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 |
Bitpapa IC FZC LLC
| Nombre : | Bitpapa IC FZC LLC | | Alias : | BITPAPA FZC LLC; BITPAPA IC FZC LLC; BITPAPA PAY; Bitpapa; Bitpapa AiSi EfZetSi; Bitpapa FZC LLC; Bitpapa IC FZC Limited Liability Company; Bitpapa Pay; PAPA HOLDING LTD; Papa Holding Ltd; Бітпапа АйСі ЕфЗетСі; بيت بابا ش.م.ح/ذ.م.م; بيتبابا اي سي ش.م.ح / ذ.م.م | | País : | ae; bz | | Dirección : | A-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN; A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman; Ajman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emirates; United Arab Emirates; Об'єднані Арабські Емірати, Аджман, A-0059-652 Фламінго Віллас (A-0059-652 Flamingo Villas, Ajman, United Arab Emirates) | | Sanciones : | 465/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-06 - 2035-07-06; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-03-25 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-22T16:05:19 |
HAITIAN
| Nombre : | HAITIAN | | Alias : | HIROJUN | | País : | bz; sl; tz | | Sanciones : | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-07-31; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-01-28 - 2019-01-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-05T14:02:02 |
Elvis Angus LOGAN MOREY
| Nombre : | Elvis Angus LOGAN MOREY | | Alias : | Burton Burgess; LOGAN MOREY, Elvis Angus | | Fecha de nacimiento : | 1963-07-28 | | País : | bz; us | | Sanciones : | Reciprocal; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
EVER PROSPERITY
| Nombre : | EVER PROSPERITY | | País : | bz | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-08-29 - 2022-08-31; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-03-07 - 2023-03-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MY LAMA
| Nombre : | MY LAMA | | País : | bz | | Sanciones : | 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2020-10-22 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
JOYO 1
| Nombre : | JOYO 1 | | País : | bz | | Sanciones : | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-02-09 - 2021-02-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-23 - 2023-01-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-15 - 2025-01-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
EVER WISDOM
| Nombre : | EVER WISDOM | | País : | bz | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-11-11 - 2020-11-20; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-08-04 - 2020-08-07; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-07-17 - 2023-07-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JIN RUN 988
| Nombre : | JIN RUN 988 | | País : | bz; sl | | Sanciones : | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-05; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Asia Shipping Certification Services (ASCS))07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GHB SUNNY
| Nombre : | GHB SUNNY | | Alias : | GUO XING 2 | | País : | bz; sl | | Sanciones : | 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (Union Bureau of Shipping) - 15150 - ISM - ISM (Union Bureau of Shipping)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-05-08 - 2024-05-13; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-09-25 - 2023-11-01; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS))02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2022-11-02 - 2023-01-18; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-02-13 - 2026-02-20; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-04-06 - 2023-04-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CHENG HE
| Nombre : | CHENG HE | | Alias : | Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa | | País : | bz; cm; de; lr; mh; pa; st | | Sanciones : | ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23; 2025-10-24; Autonomous (Vessels) - 2026-02-24; 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304629 (“CHENG HE”) 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
|
