Reportes de Crédito en Marshall Islands
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Marshall Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Islas Marshall
(Marshall Islands)
Liana
| Nombre : | Liana | | Alias : | LIANA; Linnet; MACKEREL; Seaempress | | País : | gm; mh; mt; pw | | Sanciones : | ; Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | 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 |
LIPSI
| Nombre : | LIPSI | | País : | mh | | Sanciones : | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-03-24 - 2020-03-25 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MSXT ATHENA
| Nombre : | MSXT ATHENA | | País : | mh | | Sanciones : | 15199 - ISM - Other (ISM) (no responsibility of RO) - 01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2019-06-13 - 2019-06-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CENTURION
| Nombre : | CENTURION | | Alias : | Centurion; Nippon Princess | | País : | bb; ck; gr; mh; ru; sl | | 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 9380673 (“Centurion”) 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') 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, 9380673 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 |
PINK STARS
| Nombre : | PINK STARS | | País : | mh | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-04-22 - 2025-04-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Elvegard Shipping Ltd
| Nombre : | Elvegard Shipping Ltd | | Alias : | Elvegard Shipping Ltd. | | País : | in; mh | | Dirección : | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanciones : | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
YANGZE VENUS
| Nombre : | YANGZE VENUS | | País : | mh | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Lloyd`s Register (LR)) - inactive - 2022-08-08 - 2022-08-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
STAR VEGA
| Nombre : | STAR VEGA | | País : | mh | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DIMITRA II
| Nombre : | DIMITRA II | | Alias : | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm; sx | | Sanciones : | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | 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 : | 2026-02-16T18:52:25 |
Blue Berri Shipping Inc.
| Nombre : | Blue Berri Shipping Inc. | | Alias : | Blue Berri Shipping Inc; Blue Berri Shipping Incorporated | | País : | mh | | Dirección : | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | | Sanciones : | Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HYUNDAI FORWARD
| Nombre : | HYUNDAI FORWARD | | País : | mh | | Sanciones : | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2020-07-27 - 2020-07-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Cochan Holdings LLC
| Nombre : | Cochan Holdings LLC | | País : | mh | | Dirección : | Marshall Islands | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | 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) | | Fecha : | 2026-02-02T16:05:18 |
Harborline Global Maritime Ltd
| Nombre : | Harborline Global Maritime Ltd | | País : | mh | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
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 |
Hunan Shipping Inc
| Nombre : | Hunan Shipping Inc | | País : | mh | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Iquitos Ltd
| Nombre : | Iquitos Ltd | | País : | mh | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
AL MAQAM
| Nombre : | AL MAQAM | | País : | mh | | Sanciones : | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2026-01-28 - 2026-02-09 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2026-02-13T14:14:01 |
CARIBBEAN SPIRIT
| Nombre : | CARIBBEAN SPIRIT | | País : | mh | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-01-17 - 2023-01-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PMS SEAGULL
| Nombre : | PMS SEAGULL | | País : | mh | | Sanciones : | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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 |
GREEN LAND
| Nombre : | GREEN LAND | | Alias : | PORT MOODY | | País : | kn; mh | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25; 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15; 18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 2019-10-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-12-21T14:03:16 |
Star MM Inc.
| Nombre : | Star MM Inc. | | Alias : | STAR MM INC.; Star Mm Inc | | País : | mh | | Dirección : | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanciones : | ; Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity 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 : | 2026-02-05T14:54:48 |
GENCO BOURGOGNE
| Nombre : | GENCO BOURGOGNE | | País : | mh | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2024-05-26 - 2024-05-27; 8107 - Alarms - Machinery controls alarm - no responsibility of RO - inactive - 2021-12-28 - 2021-12-29 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Goldwave Maritime Services Inc
| Nombre : | Goldwave Maritime Services Inc | | Alias : | GOLDWAVE MARITIME SERVICES INC | | País : | mh | | Dirección : | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-01T16:04:02 |
Crest Maritime Pte Ltd
| Nombre : | Crest Maritime Pte Ltd | | País : | gr; mh; pa; sg | | Sanciones : | "" | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Evie Lines Inc.
| Nombre : | Evie Lines Inc. | | Alias : | EVIE LINES INC. | | País : | mh | | Dirección : | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-10-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
CONGA
| Nombre : | CONGA | | Alias : | Elvira; Norviken; Zambezi Star | | País : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MOON GLOBE
| Nombre : | MOON GLOBE | | País : | mh | | Sanciones : | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2019-09-26 - 2019-09-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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 |
ZEZE START
| Nombre : | ZEZE START | | País : | mh | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2023-11-08 - 2023-11-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Sagittarius Marine Ltd
| Nombre : | Sagittarius Marine Ltd | | País : | mh | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
EGYPTIAN MIKE
| Nombre : | EGYPTIAN MIKE | | País : | mh | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2019-09-18 - 2019-09-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NADEZHDA
| Nombre : | NADEZHDA | | Alias : | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | País : | ag; de; mh; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Plus Shipmanagement Corp
| Nombre : | Plus Shipmanagement Corp | | País : | mh | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
AM OCEAN PRIDE
| Nombre : | AM OCEAN PRIDE | | Alias : | UM ELHANAYA | | País : | lr; mh | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-04-08 - 2024-04-10; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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 |
CIHAN
| Nombre : | CIHAN | | País : | mh | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 06102 - CARGO OPERATIONS INCLUDING EQUIPMENT - Grain (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CETUS TIGER
| Nombre : | CETUS TIGER | | Alias : | CIELO DI PALERMO | | País : | mh; pa | | Sanciones : | 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - inactive - 2023-07-21 - 2023-08-01; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-01-06 - 2025-01-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Vishnu Inc.
| Nombre : | Vishnu Inc. | | Alias : | VISHNU INC. | | País : | in; mh | | Dirección : | Navi Mumbai Maharashtra India; Navi Mumbai, Maharashtra, -, Maharashtra; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanciones : | Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
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