Reportes de Crédito en Mongolia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mongolia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mongolia
Global Technology Solutions, Inc
| Nombre : | Global Technology Solutions, Inc | | Alias : | GLOBAL TECHNOLOGY SOLUTIONS, INC.; Global Technology Solutions Inc | | País : | mn; us | | Dirección : | CHICAGO, IL 60611; CHICAGO, United States; Chicago, Il 60611 USA | | Sanciones : | CROSS DEBARMENT : WBG - 2010-04-01; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2014-04-01; Fraudulent Practice; Sanctions Procedures 9.04(a) - 2010-04-01 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
CHORUMSKY 19
| Nombre : | CHORUMSKY 19 | | Alias : | OLKHON | | País : | mn; pa | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-06-10 - 2019-06-11; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-06-02 - 2023-06-18; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-03-29 - 2023-04-07 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
TRANG AN 06
| Nombre : | TRANG AN 06 | | País : | mn | | Sanciones : | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - inactive - 2021-09-04 - 2021-09-13; 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SUNLY
| Nombre : | SUNLY | | País : | mn | | Sanciones : | 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Maurence Anguh
| Nombre : | Maurence Anguh | | Alias : | ANGUH, MAURENCE; also Mr. Anguh | | País : | mn; us | | Dirección : | 40 E. CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA; 40 E. CHICAGO AVENUE # 200, CHICAGO, United States; 40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA | | Sanciones : | CROSS DEBARMENT : WBG - 2010-04-01; Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii) - 2010-04-01 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2014-04-01; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
GFCC Llc
| Nombre : | GFCC Llc | | País : | mn | | Dirección : | 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia; 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia; 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | | Sanciones : | CROSS DEBARMENT : EBRD - 2022-07-25 - 2026-07-24; Collusive Practice, Fraudulent Practice - 2022-07-25 - 2026-07-24; Cross Debarment: EBRD - 2022-10-25 - 2026-07-24; Cross-Debarment: EBRD - Debarred - 2022-11-07 - 2026-07-24; Fraud, Collusion - 2022-11-11 - 2026-07-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
LANG MAS III
| Nombre : | LANG MAS III | | País : | mn | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-05-02 - 2019-05-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Land-Ore LLC
| Nombre : | Land-Ore LLC | | País : | mn | | Dirección : | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanciones : | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
PACIFIC RAY
| Nombre : | PACIFIC RAY | | Alias : | TESSA | | País : | dm; mn | | Sanciones : | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Dawnlight
| Nombre : | Dawnlight | | Alias : | DAWNLIGHT; Firstgleam; Ko San | | País : | kp; mn | | Sanciones : | DPRK - Executive Order 13551 (North Korea); Resolution 2270 (2016) | | Fuente : | DPRK Reports; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PLATON
| Nombre : | PLATON | | País : | mn; sl | | Sanciones : | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2019-01-09 - 2019-01-10; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Cosmos Marine Bureau Inc.) - inactive - 2024-08-13 - 2024-08-26; 07122 - FIRE SAFETY - Fire control plan (Dromon Bureau of Shipping (DBS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 15110 - ISM - Documentation-ISM (Dromon Bureau of Shipping (DBS)) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Dromon Bureau of Shipping (DBS)) - inactive - 2019-08-08 - 2019-08-12; 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2021-01-26 - 2021-02-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ECOGRAPHY COMPANY
| Nombre : | ECOGRAPHY COMPANY | | Alias : | ECOGRAPHY COMPANY); Ecograph LLC (a.k.a. Ecography Company) (Ecograph); Ecograph LLC aka Ecography Company; Ecograph Llc; Ecography Company | | País : | mn | | Dirección : | BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia; BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | | Sanciones : | CROSS DEBARMENT : WBG - 2015-10-15 - 2019-10-14; Consultant Guidelines, 1.22(a)(ii) - 2015-10-15 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-10-28; Fraud - 2015-11-09; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Max Impex LLC
| Nombre : | Max Impex LLC | | País : | mn | | Dirección : | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanciones : | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
T.E. New Zealand
| Nombre : | T.E. New Zealand | | País : | mn; nz | | Dirección : | UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand; Unit 7, 325 Ti Rakau Drive Burswood Auckland, 2013 New Zealand; Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
FU OCEAN
| Nombre : | FU OCEAN | | Alias : | YI SHUN 89 | | País : | mn; sl | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-14 - 2022-12-01; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-06-23 - 2022-06-27; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Foresight Ship Classification (FSCLASS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DELTIC DOLPHIN
| Nombre : | DELTIC DOLPHIN | | País : | mn; tz | | Sanciones : | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-15T14:12:04 |
KUMARUS
| Nombre : | KUMARUS | | País : | mn | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2024-10-15 - 2024-10-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
TPT PIONEER
| Nombre : | TPT PIONEER | | País : | mn | | Sanciones : | 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-05-15 - 2025-05-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ALEXANDER
| Nombre : | ALEXANDER | | Alias : | UNICO | | País : | mn; tz | | Sanciones : | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12; 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-15T14:12:04 |
Shandong Xintai Highway Engineering Co. Ltd.
| Nombre : | Shandong Xintai Highway Engineering Co. Ltd. | | Alias : | Shandong Xintai Highway Engineering Co. Ltd; 山东鑫泰公路工程有限公司 | | País : | cn; mn | | Dirección : | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | | Sanciones : | CROSS-DEBARMENT: ADB - 2018-02-19 - 2023-02-19; Fraud - 2018-06-26; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2018-02-19 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2026-02-27T10:00:35 |
Saudi-Taihan Co., Ltd.
| Nombre : | Saudi-Taihan Co., Ltd. | | Alias : | Saudi-Taihan Co Ltd | | País : | mn; sa | | Dirección : | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
HUMANITY
| Nombre : | HUMANITY | | Alias : | OCEAN NYMPH | | País : | ir; mn; pa | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
T.E. Australia
| Nombre : | T.E. Australia | | País : | au; mn | | Dirección : | SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia; Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
DONG HO
| Nombre : | DONG HO | | País : | mn | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-12-09 - 2024-12-12; 15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - inactive - 2025-12-04 - 2025-12-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Taihan Netherlands B.V.
| Nombre : | Taihan Netherlands B.V. | | Alias : | Taihan Netherlands B.V | | País : | mn; nl | | Dirección : | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; Stroombaan 4 1181 VX Amstelveen Netherlands; Stroombaan 4 1181 VX Amstelveen, Netherlands | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
WISDOMS DAUGHTER
| Nombre : | WISDOMS DAUGHTER | | Alias : | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | País : | dj; ga; gm; hk; kn; lr; mn; pa; pw; ru; sl | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) 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, WISDOMS DAUGHTER 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 : | 2026-02-16T18:52:25 |
Taihan Ocean Works Co., Ltd.
| Nombre : | Taihan Ocean Works Co., Ltd. | | Alias : | Ocean C&I Co., Ltd.; Registration Number 617-81-73197; Taihan Ocean Works Co Ltd fka Ocean C&I Co Ltd.; Taihan Ocean Works Co., Ltd. (; known as Ocean C&I Co., Ltd.) | | País : | kr; mn | | Dirección : | RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea | | Sanciones : | CROSS DEBARMENT : WBG - 2025-09-05 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-09-05 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-26 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
ARGENT
| Nombre : | ARGENT | | Alias : | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | País : | ga; gr; gw; kn; lr; mh; mn; mt; 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 9293002 (' ARGENT') 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, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) 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,
ARGENT 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 : | 2026-02-16T18:52:25 |
Arj Capital LLC
| Nombre : | Arj Capital LLC | | País : | mn | | Dirección : | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanciones : | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Max Road LLC
| Nombre : | Max Road LLC | | País : | mn | | Dirección : | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanciones : | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Shang Yuan Bao
| Nombre : | Shang Yuan Bao | | Alias : | Botany Trinity; C.P. 33; CP 33; Elsa; Lockgrow888; Luck Grow 888; Puma; SHANG YUAN BAO | | País : | mn; pa; th | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-10-16; Reciprocal - 2019-08-30; Security Council press release 16 October 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-22T16:05:19 |
Song Un Ri
| Nombre : | Song Un Ri | | Alias : | RI, Song Un | | Fecha de nacimiento : | 1955-12-16 | | País : | kp; mn | | Dirección : | ULAANBAATAR; Ulaanbaatar; Ulaanbaatar Mongolia | | Sanciones : | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2018-10-04 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Khan Taishir Industry LLC
| Nombre : | Khan Taishir Industry LLC | | Alias : | KHAN TAISHIR INDSUTRY LLC | | País : | mn | | Dirección : | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanciones : | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Malesela T.E.C, Ltd.
| Nombre : | Malesela T.E.C, Ltd. | | Alias : | Malesela T.E.C Ltd | | País : | mn; za | | Dirección : | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
T.E. USA, Ltd.
| Nombre : | T.E. USA, Ltd. | | Alias : | T.E. USA Ltd | | País : | mn; us | | Dirección : | 99 TULIP AVE, FLORAL PARK, United States; 99 Tulip Ave. Floral Park NY 11001 U.S.A.; 99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Bulace Investments Limited
| Nombre : | Bulace Investments Limited | | País : | cy; mn | | Dirección : | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus; 115 Griva Digeni Avenue, Trident Centre CY-3101, Limassol, Cyprus; TRIDENT CENTRE, Γρίβα Διγενή, 115, 3101, Λεμεσός, Κύπρος | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-13 - 2026-10-01; Collusive Practice, Obstructive Practice, Fraudulent Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-06-13 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-17 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Cyprus Companies and Corporate Officers; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
DESTINY
| Nombre : | DESTINY | | Alias : | ULYSSES 1 | | País : | ir; lr; mn; pa | | Sanciones : | IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
EASTERN GLORY
| Nombre : | EASTERN GLORY | | Alias : | STAR LINE | | País : | mn; tz | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-27; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-29 - 2019-12-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-07T14:02:01 |
Velvetsky nine Ltd.
| Nombre : | Velvetsky nine Ltd. | | Alias : | Velvetsky Nine Ltd | | País : | mn; za | | Dirección : | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
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