Reportes de Crédito en Camerún
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Camerun Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Camerún (Cameroon)
MANDALA
| Nombre : | MANDALA | | Alias : | Stena Provence | | País : | bm; cm; lr | | Sanciones : | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) 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 9299135 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 : | 2026-02-20T05:41:01 |
SEFORA
| Nombre : | SEFORA | | País : | cm | | Sanciones : | 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - Mediterranean Shipping Register (MSR) - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - Mediterranean Shipping Register (MSR) - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 18416 - Labour Conditions-Health protection, medical care,social security - Mooring ropes/Lines and wires - no responsibility of RO - 18316(2) - Labour Conditions-Accommodation, recreational facilities, food and catering - Water, pipes, tanks - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Mediterranean Shipping Register (MSR) - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - Mediterranean Shipping Register (MSR) - inactive - 2022-08-29 - 2022-09-08; Failed to call at indicated repair yard - 2022-10-10 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
ECHO
| Nombre : | ECHO | | Alias : | Echo; Echo (formerly Elbrus); Elbrus | | País : | bb; cm; ga; gm; lr; mt; ru | | 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; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 ('Echo') 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 (“Echo”) 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, 9276030 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ELIZABET
| Nombre : | ELIZABET | | País : | cm | | Sanciones : | 02123 - STRUCTURAL CONDITIONS - Wheelhouse -door -window (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Russian Maritime Register of Shipping (RMRS)) - 15109 - ISM - Maintenance of the ship and equipment (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)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Russian Maritime Register of Shipping (RMRS)) - inactive - 2024-10-15 - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-08T05:05:02 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; hk; in; pa; ru | | Sanciones : | ; 2025-02-25; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) 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 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') 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 9194983 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 : | 2026-02-24T15:43:01 |
LUCKY FAIRY
| Nombre : | LUCKY FAIRY | | Alias : | Aegean Myth; Lucky Fairy | | País : | cm; gm; gr; pa; 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 9348479 ('LUCKY FAIRY') 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, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 (“LUCKY FAIRY”) 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, LUCKY FAIRY 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SINAR G
| Nombre : | SINAR G | | Alias : | Sinar G; Usma | | País : | ck; cm; mh; pa | | Sanciones : | ; 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; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323364 ( SINAR G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323364 (
SINAR
G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15" | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ve | | Sanciones : | ; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 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; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') 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 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) 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 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | 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 : | 2026-02-26T10:58:18 |
TAI SHAN
| Nombre : | TAI SHAN | | Alias : | Fair Seas; JUN TONG; Tai Shan | | País : | cm; mh; mt; pa; 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 9405057 (“TAI SHAN”) 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 ('TAI SHAN') 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, TAI SHAN 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | 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 : | 2026-03-26T16:04:02 |
NOBLE
| Nombre : | NOBLE | | Alias : | Noble; SCF Neva | | País : | bb; cm; cy; ga; km; lr; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333400 (NOBLE) 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 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | 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 : | 2026-02-24T05:42:24 |
Sanar 15
| Nombre : | Sanar 15 | | Alias : | Lady Aria; SANAR 15; SANAR-15; Sanar-15; Synergy 2 | | País : | cm; mt; ru | | Sanciones : | ; 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; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-20; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9777670 (SANAR-15) 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, SANAR-15 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; 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 |
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 |
OXIS
| Nombre : | OXIS | | Alias : | Kos; Oxis; Uzor | | País : | cm; gm; gr; lr; mt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) 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, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; 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 : | 2026-03-02T05:41:01 |
RCELEBRA
| Nombre : | RCELEBRA | | Alias : | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | País : | cm; gr; hk; mt; vn | | 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 - 2025-08-12 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ATTU
| Nombre : | ATTU | | País : | cm | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 2024-04-24 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
CHEETAH II
| Nombre : | CHEETAH II | | Alias : | CELERIX; Cheetah II; Cheetah IІ; Durango; Jiangxi; St. Clemens; Trident Modesty; Tulum | | País : | cm; lr; mh; mx; pa; ru; sg | | Sanciones : | ; 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - inactive - 2023-11-26 - 2023-12-01; 2025-05-21; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-03-09 - 2024-03-10; 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 9222560 ('CHEETAH II') 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 9222560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9222560 (“CHEETAH II”) 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 9222560 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; Black Sea MoU Detention 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 |
Gerald Chiatoh ETANGAYONG
| Nombre : | Gerald Chiatoh ETANGAYONG | | Fecha de nacimiento : | 1987-12-24 | | País : | cm | | Dirección : | 2 Lambourne Place, London, United Kingdom, SE3 7BH | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2018-10-29 - 2029-10-28 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
CIRKIN
| Nombre : | CIRKIN | | Alias : | GUZEL | | País : | cm; tz | | Sanciones : | 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - Maritime Lloyd (ML) - inactive - 2019-03-25 - 2019-05-24; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-05-30 - 2023-06-02; 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2023-11-28 - 2023-12-04; 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-26 - 2019-12-01 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T05:05:01 |
ATILA
| Nombre : | ATILA | | País : | cm | | 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 |
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 |
SMYRTOS
| Nombre : | SMYRTOS | | Alias : | Myrtos; Smyrtos | | País : | cm; gm; gr; mt; pa; ru | | Sanciones : | ; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Indian Register of Shipping (IRS))07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-17; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389100 (MYRTOS) 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, MYRTOS 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; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
ADITYA
| Nombre : | ADITYA | | Alias : | Aditya; Ance; Ane | | País : | cm; ga; lr; mh; st | | 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9323314 (‘ADITYA’) 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, 9323314 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | 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 |
EILEEN
| Nombre : | EILEEN | | Alias : | HAKSA | | País : | cm; pw | | Sanciones : | 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 5110(2) - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-07-29 - 2025-08-04; 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - Phoenix Register of Shipping - 9226(2) - Living and Working Conditions - Working Conditions - Holds and tanks safety - Phoenix Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - Phoenix Register of Shipping - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - Phoenix Register of Shipping - 11119 - Life saving appliances - Immersion suits - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-10-02 - 2020-10-02; Multiple detentions - 2025-06-17 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
LEXI
| Nombre : | LEXI | | Alias : | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | País : | cm; de; km; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | 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 |
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 |
HAWA 5
| Nombre : | HAWA 5 | | País : | cm | | Sanciones : | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2025-06-22 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
SCF PECHORA
| Nombre : | SCF PECHORA | | Alias : | PHOTON; Phoenix; SCF Pechora | | País : | bb; cm; ga; gm; lr; ru; st | | Sanciones : | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; 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; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF PECHORA (IMO 9333424) 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, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31 | | 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 : | 2026-02-24T05:42:24 |
SHEKSNA
| Nombre : | SHEKSNA | | País : | cm | | Sanciones : | 14121 - Pollution prevention - Marpol Annex I - Suspected of discharge violation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 2023-04-28 - 2023-04-05; Multiple detentions - 2022-09-13 | | Fuente : | Abuja MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-31T19:07:02 |
AQUA TITAN
| Nombre : | AQUA TITAN | | Alias : | Aqua Titan; Aqua Titan (formerly Lang Ya); Forward Flair; LANG YA; Lang Ya; Mars Sun; Panta Rei 1 | | País : | cm; dj; km; lr; pa; ru; sg | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332781 (“LANG YA”) 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, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9332781 ('LANG YA') 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, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
ODUNE
| Nombre : | ODUNE | | Alias : | Odune; Odyssey; Silia T; Simba | | País : | cm; gr; lr; 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 9229374 (“ODUNE”) 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, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9229374 ('ODUNE') 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, ODUNE 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 : | 2026-03-02T05:41:01 |
BOLOGNIA FALCON
| Nombre : | BOLOGNIA FALCON | | Alias : | Bolognia Falcon; Maersk Michigan; Marco; St. Marco; WHITE CONDOR I; White Condor I | | País : | cm; lr; pa; ru; us | | 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 9255244 (“Bolognia Falcon”) 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, 9255244 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9255244 ('Bolognia Falcon') 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, 9255244 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
NINOVA
| Nombre : | NINOVA | | País : | cm; km; md | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 1299 - Certificate and Documentation - Crew Certificates - Other (STCW) - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-23 - 2025-10-31; 6102 - Cargo operations including equipment - Grain - no responsibility of RO - 1326 - Certificate and Documentation - Documents - Stability Information Booklet - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2023-04-11 - 2023-04-12; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2022-05-25 - 2022-05-29; 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2025-06-26 - 2025-06-28; Multiple detentions - 2024-03-07 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
VERNAL
| Nombre : | VERNAL | | Alias : | Algeciras Spirit; Kriti Spirit; Liberty; Nuria Tapias; Riti S; Vernal | | País : | cm; es; lr; sl | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9207027 (VERNAL) 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, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | 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 |
SEA OPERA
| Nombre : | SEA OPERA | | País : | cm | | Sanciones : | 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (International Register of Shipping)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (International Register of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (International Register of Shipping) - inactive - 2025-10-09 - 2025-10-11; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-01-08 - 2026-01-12; 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-09-27 - 2024-09-29; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2025-08-11 - 2025-08-12; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-20; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - inactive - 2024-07-26 - 2024-07-27; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)06106 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo transfer - Tankers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 06106 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo transfer - Tankers (no responsibility of RO) - inactive - 2024-04-02 - 2024-04-04; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 12104 - DANGEROUS GOODS - Dangerous Goods Code (no responsibility of RO)12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - inactive - 2025-01-21 - 2025-01-22; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-04-02 - 2025-05-19; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
MOLECULE
| Nombre : | MOLECULE | | País : | cm | | Sanciones : | 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Other) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Other) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Other) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (Other) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (no responsibility of RO) - inactive - 2023-08-02 - 2023-10-29; Reciprocal - 2024-01-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
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