Reportes de Crédito en Mozambique
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mozambique Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mozambique
STELLAR BEVERLY
| Nombre : | STELLAR BEVERLY | | Alias : | Jag Lateef; Jannat Alferdos; Minerva Nounou; Quan Xiang; Stellar Beverly; Xocota | | País : | gr; in; mz; pa; 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 9208069 ('Stellar Beverly') 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, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208069 (“Stellar Beverly”) 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, 9208069 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 : | 2026-02-24T05:42:24 |
Mohamed Ahmed Qahiye
| Nombre : | Mohamed Ahmed Qahiye | | Alias : | QAHIYE, Mohamed Ahmed | | Fecha de nacimiento : | 1989; 1990; 1991 | | País : | mz; so | | Dirección : | Mozambique; Puntland; Puntland Somalia | | Sanciones : | Reciprocal - 2022-11-01; 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 : | 2026-03-01T16:04:02 |
MAISHA
| Nombre : | MAISHA | | Alias : | Cape Bella V; Cape Bellavista; Maisha; SKS Sira | | País : | ag; cy; de; lr; mh; mt; mz; ru | | Sanciones : | ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08; 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 9232929 ('MAISHA') 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (“MAISHA”) 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, MAISHA 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 Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
GRUPO MBS LIMITADA
| Nombre : | GRUPO MBS LIMITADA | | Alias : | GRUPO MBS - KAYUM CENTRE; GRUPO MBS LDA | | País : | mz | | Dirección : | AVENIDA KARL MARX 1464/82, MAPUTO; AVENIDA VLADEMIR LENIN 2836, MAPUTO; Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Bonomade Machude Omar
| Nombre : | Bonomade Machude Omar | | Alias : | Abu Sulayfa Muhammad; Abu Surakha; Abu Suraqa Suraqa Filho; Ibn Omar; OMAR, Bonomade Machude | | Fecha de nacimiento : | 1988-06-15 | | País : | mz | | Dirección : | CABO DELGADO PROVINCE; Cabo Delgado Province; Cabo Delgado Province Mozambique | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | 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 |
Mohamed Bachir SULEMAN
| Nombre : | Mohamed Bachir SULEMAN | | Alias : | MOHAMED BACHIR SULEMANE; MOMAD BACHIR SULEIMAN; MOMADE BACHIR SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN; Momade Bachir SULEMAN; SULEMAN, Mohamed Bachir | | Fecha de nacimiento : | 1958-04-28 | | País : | mz | | Dirección : | MAPUTO; c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CORTEX
| Nombre : | CORTEX | | Alias : | Almi Star; Beks Star; Cortex; Cortex (formerly Line); Line; Rainier Spirit | | País : | bb; bs; gw; km; lr; mh; mz; ru | | Sanciones : | ; 2024-12-17; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9291250 ('CORTEX') 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9291250 (“CORTEX”) 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | 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 |
MAPUTO SHOPPING CENTRE
| Nombre : | MAPUTO SHOPPING CENTRE | | País : | mz | | Dirección : | RUA MARQUES DE POMBAL 85, MAPUTO; Rua Marques de Pombal 85, Maputo | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ANSAR AL-ISLAM
| Nombre : | ANSAR AL-ISLAM | | Alias : | ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; ANSAAR KALIMAT ALLAH; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; ASWJ; ASwJ; Adherents to the Traditions and the Community; Ahl al-Sunna wa al-Jamaa; Ahl al-Sunna wa al-Jamma; Ahlu Sunna wa Jamaah; Ahlu Sunna wa Jamaah (ASwJ); Ahlu Sunnah Wajamo; Ahlu al-Sunnah wal-Jamaah; Al-Shabaab; Al-Shabaab em Moçambique; Al-Shabaab in Mozambique; Al-Shabaab în Mozambic; Ansaar Kalimat Allah; Ansar Al Sunna; Ansar Al-Islam; Ansar Al-Sunna; Ansar al-Islam (AI); Ansar al-Sunna; Ansar al-Sunna Army; Ansar al-Sunna.; Apoiantes Curdos do Islão; Apoiantes do Islão no Curdistão; Asz-Szabab; Asz-Szabab w Mozambiku; DEVOTEES OF ISLAM; Devotees of Islam; Devotos del Islam; Devotos do Islão; Ejército Ansar al-Sunna; Estado Islâmico do Iraque e da Síria — Moçambique; Estado Islâmico — Moçambique; Exército Ansar al-Sunna; FOLLOWERS OF ISLAM IN KURDISTAN; Followers of Islam in Kurdistan; HELPERS OF ISLAM; HELPERS OF TRADITION; Helpers of Islam; Helpers of Tradition; IS-Mozambique; ISCA; ISCAP; ISIL-M; ISIS-Mosambik; ISIS-Mozambic; ISIS-Mozambik; ISIS-Mozambique; ISIS-Moçambique; ISIS–Mozambik; ISLAMIC STATE - MOZAMBIQUE; ISLAMIC STATE CENTRAL AFRICA PROVINCE; ISMP; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Islamic State - Mozambique; Islamic State -Mozambique; Islamic State Central Africa Province; Islamic State Mozambique Province; Islamic State of Iraq and Syria - Mozambique; Islamic State of Iraq and Syria – Mozambique; Islamic State of Iraq and Syria-Mozambique; Islamic State-Mozambique; Islamitische Staat in Irak en Syrië — Mozambique; Islamitische Staat — Mozambique; Islamo valstybės Mozambiko atšaka; Islamska država Iraka in Sirije – Mozambik,; Islamska država – Mozambik; Islámský stát - Mosambik; Islámský stát v Iráku a Sýrii - Mosambik; JAISH ANSAR AL-SUNNA; JUND AL-ISLAM; Jaish Ansar al-Sunna; Jund al-Islam; KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; Kurdish Taliban; Kurdistan Supporters of Islam; Kurdistan Taliban; Mozambique Province; Mozambique Wilaya of the Islamic State; Mozambique Wilaya van de Islamitische Staat; PARTISANS OF ISLAM; Państwo Islamskie w Iraku i Syrii – Mozambik; Państwo Islamskie – Mozambik; Provincia Mozambic a Statului Islamic; SOLDIERS OF GOD; SOLDIERS OF ISLAM; SUPPORTERS OF ISLAM IN KURDISTAN; SUPPORTERS OF THE WORD OF ALLAH; Seguidores del Islam en Kurdistán; Seguidores do Islão no Curdistão; Simpatizantes del Islam en Kurdistán; Simpatizantes kurdos del Islam; Soldados de Deus; Soldados de Dios; Soldados del Islam; Soldados do Islão; Soldiers of God; Soldiers of Islam; Statul Islamic din Irak și Siria – Mozambic; Statul Islamic – Mozambic; Supporters of Islam; Supporters of Islam in Kurdistan; Supporters of the Word of Allah; Swahili Sunna; Talibanes kurdos; The Partisans of Islam; WILAYAH CENTRAL AFRICA; Wilaja Mozambik Państwa Islamskiego; Wilayah Central Africa; Wilayah Mozambique; al-Shabaab in Mozambique; aš-Šabáb; aš-Šabáb v Mosambiku; Ансар ал-Ислам; Войни на Бога; Войници на бог; Войници на исляма; Войниците на Исляма; Джунд ал Ислам; Кюрдистански Поддръжници на Исляма; Кюрдистански Талибани; Кюрдски поддръжници на исляма; Кюрдски талибани; Поданици на исляма; Поддръжници на Исляма в Кюрдистан; Поддръжници на исляма в Кюрдистан; Поклонниците на Исляма; Последователи на Исляма в Кюрдистан; Последователи на исляма в Кюрдистан; אנצאר אלאסלאם; أنصار الإسلام; أنصار الاسلام; جماعة أنصار الإسلام العراقية; アンサール・アル・イスラム; アンサール・アル・スンナ; アンサール・アル・スンナ・アーミー; クルディシュ・タリバーン; クルディスタン・サポーターズ・オブ・イスラム; サポーターズ・オブ・イスラム・イン・クルディスタン; ジェイシュ・アンサール・アル・スンナ; ジュンド・アル・イスラム; ソルジャーズ・オブ・イスラム; ソルジャーズ・オブ・ゴッド; デヴォーティーズ・オブ・イスラム; フォロワーズ・オブ・イスラム・イン・クルディスタン | | País : | iq; mz; tz; us | | Dirección : | CABO DELGADO PROVINCE; Cabo Delgado Province; Cabo Delgado Province Mozambique; Iraq; Tanzania; The Kurdish-controlled area of northeastern Iraq | | Sanciones : | ; (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2021-03-11; 2023/845 (OJ L109 I); 667/2004 (OJ L104) - 350/2003 (OJ L51) - 1102/2009 (OJ L303); Al-Qaida - 2003-02-24; EUAQ - 2023/845 (OJ L109 I) - 2023-04-24; FTO - Executive Order 13224 (Terrorism) - INA; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-02-24; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2021-03-10; Reciprocal - 2025-03-28; TAQA - 34/2012 (OJ L15) - 2012-01-17; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2009-03-05 - 2021-04-30 - 2003-02-24 - 2003-02-26 - 2012-09-28 - 2010-10-21 - 2010-11-19 - 2004-03-31 - 2011-12-13 - 2020-11-24 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-04T13:45:25 |
CAPE GAS
| Nombre : | CAPE GAS | | Alias : | PYRA | | País : | gy; km; mz | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - inactive - 2025-07-18 - 2025-07-21; 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 15110 - ISM - Documentation-ISM (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2025-11-29 - 2025-12-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-19; 08199 - ALARMS - Other (alarms) (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-23; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (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) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-23; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-12-28 - 2026-01-05; Reciprocal - 2024-04-04; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T05:05:01 |
ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE
| Nombre : | ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE | | País : | mz | | Dirección : | FR R JOAO SANTOS 217 R/C-BEIRA, SOFALA | | Información pública adicional : | Id QK9PYB14FDP6 | | Sanciones : | Reciprocal - 2025-09-19 - 2028-05-26 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Hebei Construction Group Corporation Limited Mozambique Branch
| Nombre : | Hebei Construction Group Corporation Limited Mozambique Branch | | País : | cn; mz | | Dirección : | 65/1659-CHIGUBO, SAISAI, Mozambique; 65/1659-Chigubo Saisai City Mozambique; 65/1659-Chigubo, Saisai City, Mozambique | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
DYNAMIK TRADER
| Nombre : | DYNAMIK TRADER | | Alias : | Dynamik Trader; LEGACY CREST; Lokosao; South Sea | | País : | bb; ck; lr; mz; ru | | Sanciones : | ; 2025-02-25; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - DYNAMIK TRADER (IMO 9286657) 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, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | 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 |
OCEAN FAYE
| Nombre : | OCEAN FAYE | | Alias : | Agneta Pallas 2; NAVIGATOR RIDGE; Ocean Faye; Solviken | | País : | ck; hn; lr; mz; no; ru; tz | | 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 9321689 ('OCEAN FAYE') 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, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321689 (“OCEAN FAYE”) 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, OCEAN FAYE 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Oas Nacala Limitada
| Nombre : | Oas Nacala Limitada | | País : | br; mz | | Dirección : | RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique; Rua Arnaldo Segundo S/N. Bloco 1, Nacala-Porto, Mozambique; Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | 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 |
AURA
| Nombre : | AURA | | Alias : | VELA GAS | | País : | ck; mz | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-01-15 - 2026-01-16; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-03-17 - 2024-03-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-18T14:02:01 |
Cross Ocean
| Nombre : | Cross Ocean | | Alias : | Afra Laurel; BLUEBELL; British Laurel; CROSS OCEAN | | País : | im; lr; mz; pa | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Reciprocal - 2024-10-11; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9251810 (‘BLUEBELL’) 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, 9251810 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; 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 : | 2026-02-26T10:58:18 |
FIGHTER TWO
| Nombre : | FIGHTER TWO | | Alias : | BOSTON BEACON; Fighter Two; Ice Explorer; Jal Fighter; Mike R; Peta Lumina; Ridgebury Mary Selena | | País : | bb; ck; km; lr; mh; mz; pa; ru | | 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 - FIGHTER TWO (IMO 9296391) 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, FIGHTER TWO is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. - 2024-07-31 | | 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 |
Josina Z. Machel
| Nombre : | Josina Z. Machel | | Alias : | Josina Machel; Josina Ziyaya Machel; جوسینا زیڈ ماچل | | Fecha de nacimiento : | 1976-04 | | País : | mz | | Información pública adicional : | Id Q102430251 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Eneas da Conceição Comiche
| Nombre : | Eneas da Conceição Comiche | | Alias : | Eneas Comiche; Eneias Comiche | | Fecha de nacimiento : | 1939-07-28 | | País : | mz | | Información pública adicional : | Id Q10272837 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Amélia Sumbana
| Nombre : | Amélia Sumbana | | Alias : | Amelia Narciso Matos Sumbana; Amelia Sumbana; Amélia Matos Sumbana | | Fecha de nacimiento : | 1949-12-12 | | País : | mz | | Información pública adicional : | Id Q105001942 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Eldevina Materula
| Nombre : | Eldevina Materula | | Alias : | Edelvina Materula; Kika Materula | | Fecha de nacimiento : | 1982-06-29 | | País : | mz | | Información pública adicional : | Id Q105038571 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Esperança Muthemba
| Nombre : | Esperança Muthemba | | Alias : | Esperança Abiatar Muthemba | | País : | mz | | Información pública adicional : | Id Q105071925 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Monica Chitupila
| Nombre : | Monica Chitupila | | País : | mz | | Información pública adicional : | Id Q105306764 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Maria Arruvaia
| Nombre : | Maria Arruvaia | | Alias : | Maria Virgínia Arruvaia | | País : | mz | | Información pública adicional : | Id Q105306784 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Carlota Chiwanga
| Nombre : | Carlota Chiwanga | | País : | mz | | Información pública adicional : | Id Q105324396 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Maria Veloso
| Nombre : | Maria Veloso | | País : | mz | | Información pública adicional : | Id Q105325412 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Celeste Manhica
| Nombre : | Celeste Manhica | | País : | mz | | Información pública adicional : | Id Q105325417 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Rosinha Lisboa
| Nombre : | Rosinha Lisboa | | País : | mz | | Información pública adicional : | Id Q105325448 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Maria Laice
| Nombre : | Maria Laice | | País : | mz | | Información pública adicional : | Id Q105325465 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Melita Guambe
| Nombre : | Melita Guambe | | País : | mz | | Información pública adicional : | Id Q105325482 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Helena da Gloria
| Nombre : | Helena da Gloria | | País : | mz | | Información pública adicional : | Id Q105325502 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Celeste Cossa
| Nombre : | Celeste Cossa | | País : | mz | | Información pública adicional : | Id Q105325516 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Cecilia Chongo
| Nombre : | Cecilia Chongo | | País : | mz | | Información pública adicional : | Id Q105325526 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Salomé Moiane
| Nombre : | Salomé Moiane | | Alias : | Salomé Milagre Machiuassane Moiane | | Fecha de nacimiento : | 1951 | | País : | mz | | Información pública adicional : | Id Q105326708 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Felizarda Paulino
| Nombre : | Felizarda Paulino | | País : | mz | | Información pública adicional : | Id Q105326768 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Teresa Tembo
| Nombre : | Teresa Tembo | | Alias : | Teresa Sanilane Romao Tembo | | País : | mz | | Información pública adicional : | Id Q105326781 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Ana Sansão
| Nombre : | Ana Sansão | | País : | mz | | Información pública adicional : | Id Q105327920 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Leopoldina dos Santos
| Nombre : | Leopoldina dos Santos | | País : | mz | | Información pública adicional : | Id Q105327962 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
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