Reportes de Crédito en Omán
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Oman Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Oman
Mazaya Alardh Aldhabia LLC
| Nombre : | Mazaya Alardh Aldhabia LLC | | País : | om | | Dirección : | AL UQDAH, MUSCAT; Al Buraimi P.O. Box 280/512; Al Buraimi P.O. Box 280/512 Oman; Al Uqdah Muscat Oman; Al Uqdah, Muscat | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-03-20 | | 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 |
Jami' 'Ali Muhammad
| Nombre : | Jami' 'Ali Muhammad | | Alias : | JAMA ALI MOHAMMED; Jama Ali Mohammed; Jami’ ‘Ali Muhammad; MOHAMMED, Jama Ali; MUHAMMAD, Jami' 'Ali | | Fecha de nacimiento : | 1980-01-01 | | País : | om; so | | Dirección : | Oman | | Sanciones : | Reciprocal - 2021-06-10; Reciprocal - 2025-03-28; 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 : | 2026-02-23T16:05:20 |
AL-WADI AL-KABIR COMPANY
| Nombre : | AL-WADI AL-KABIR COMPANY | | Alias : | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | País : | om; ye | | Dirección : | Raysut; SANA'A; Sana'a | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Eshaq Abdulmalek Abdullah Almarwani
| Nombre : | Eshaq Abdulmalek Abdullah Almarwani | | Alias : | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Fecha de nacimiento : | 1987-10-07 | | País : | om; ye | | Dirección : | MUSCAT; Muscat; Muscat Oman | | Sanciones : | Reciprocal - 2025-03-05; 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 |
ROSTUM HEDONIST
| Nombre : | ROSTUM HEDONIST | | País : | lr; om | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Amir Dianat
| Nombre : | Amir Dianat | | Alias : | ABU MUSHTAQ; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; AMIR ABDOLAZIZ DIANAT; AMIR ABDULAZIZ JAFAR; AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; Abu Mushtaq; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Abdolaziz Dianat; Amir Abdulaziz Jafar; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Fecha de nacimiento : | 1967-03-15; 1970-12-25 | | País : | iq; ir; om | | Dirección : | Iran; Iraq; Oman | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-05-01; Reciprocal - 2025-03-28 | | 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 : | 2026-02-23T16:05:20 |
GREAT JACOMBO
| Nombre : | GREAT JACOMBO | | Alias : | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | País : | dk; ga; gm; km; mh; om; ru; sg | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) 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, GREAT JACOMBO 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 : | 2026-03-02T05:41:01 |
External Construction Bureau
| Nombre : | External Construction Bureau | | Alias : | External Construction General Company; External Construction Guidance Bureau | | País : | ae; kp; kw; om; qa | | Dirección : | Korea, North; Kuwait; North Korea; Oman; Qatar; United Arab Emirates | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26; Weapon Types: Biological, Chemical, Missile, Nuclear | | Fuente : | Japan METI End User List; PermID Open Data; 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 : | 2026-02-24T08:21:04 |
Maritime Silk Road LLC
| Nombre : | Maritime Silk Road LLC | | País : | ir; om | | Dirección : | MUSCAT; Muscat; Muscat Oman | | Sanciones : | Reciprocal - 2025-03-28; 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 : | 2026-02-20T12:54:48 |
Tadawul Financial Services SAOC
| Nombre : | Tadawul Financial Services SAOC | | Alias : | TADAWUL CAPITAL; TADAWUL FINANCIAL SERVICES; Tadawul Capital; Tadawul Financial Services Co SAOC | | País : | om | | Dirección : | Al Mouj, MUSCAT, MUSCAT, Oman; Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman; MUSCAT; Muscat; North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Teléfono : | +96821025300; 96612796100 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; 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 : | 2026-01-31T16:05:18 |
Yafi David
| Nombre : | Yafi David | | Alias : | DAOUD YAFEE; DAVID, Yafi; Daoud Yafee; Yafi DAVID; يافي ديفيد | | Fecha de nacimiento : | 1969-08-25 | | País : | ae; om; ua | | Sanciones : | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2024-03-26 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-22T16:05:19 |
Shark International Shipping L.L.C
| Nombre : | Shark International Shipping L.L.C | | Alias : | SHARK INTERNATIONAL; SHARK INTERNATIONAL SHIPPING; Shark International; Shark International Shipping; Shark International Shipping LLC; القرش الدولیة; شارك انترناشونال للشحن; شارك انترناشونال للشحن ش.ذ.م.م | | País : | ae; om | | Dirección : | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah, Dubai; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; North Al Batinah Governorate, 311, Sohar; Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; Post Box 40167, Deirah, Dubai | | Sanciones : | Reciprocal - 2024-06-10; SDGT - Executive Order 13224 (Terrorism) | | Teléfono : | 97192346997 | | 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 : | 2026-02-01T02:14:02 |
Zaliv Vostok
| Nombre : | Zaliv Vostok | | Alias : | ZALIV VOSTOK; ZalivVostok | | País : | bb; cy; km; lr; om; pa; ru | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 (“Zaliv Vostok”) 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, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 ('Zaliv Vostok') 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, 9360130 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; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Black Stone Oil and Gas
| Nombre : | Black Stone Oil and Gas | | Alias : | BLACK STONE OIL & GAS SPC; BLACK STONE OIL AND GAS; Black Stone Oil & Gas SPC; الحجر الاسود للنفط و الغاز | | País : | om | | Dirección : | MUSCAT, MUSCAT GOVERNORATE; Muscat, Muscat Governorate | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Taif Mining Services LLC
| Nombre : | Taif Mining Services LLC | | País : | om | | Dirección : | PO BOX 39, MUTTRAH, MUSCAT; PO Box 39 Muttrah Muscat Oman; PO Box 39, Muttrah, Muscat | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28 | | 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 |
Rigel
| Nombre : | Rigel | | Alias : | PRIMAVERA; PRIMORSKY PROSPECT; Primorsky Prospect; RIGEL | | País : | bb; ga; lr; om; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - PRIMORSKY PROSPECT (IMO 9511533) 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, PRIMORSKY PROSPECT 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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
SCF SAMOTLOR
| Nombre : | SCF SAMOTLOR | | Alias : | SCF Sakhalin; SCF Samotlor; SPARTAN; Saturn | | País : | bb; ga; km; lr; om; 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 - SCF SAMOTLOR (IMO 9421972) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF SAMOTLOR is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | 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 |
شركة شناص لتوليد الكهرباء ش م ع م
| Nombre : | شركة شناص لتوليد الكهرباء ش م ع م | | Alias : | Shinas Generating Company; Shinas Generating Company SAOC | | País : | om | | Dirección : | Masqaţ, Oman; PO BOX 163, 136, MUSCAT, MA; R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-09T10:23:35 |
Moskovsky Prospect
| Nombre : | Moskovsky Prospect | | Alias : | MIRABEL; MOSKOVSKY PROSPECT; Meridian; Meridian (formerly Moskovsky Prospect) | | País : | bb; ga; lr; om; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - MOSKOVSKY PROSPECT (IMO 9511521) 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, MOSKOVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | 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; 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 : | 2026-02-24T05:42:24 |
SMARTLOGISTER
| Nombre : | SMARTLOGISTER | | Alias : | OOO Smartlogister; SMART LINES TRADING FZC; Smart Lines Trading FZC; Smartlogister; Smartlogister OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СМАРТЛОГИСТЕР""" | | País : | ae; om; ru | | Dirección : | PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman; PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130 ~,~ OMAN, Corporate, Oman; PR-T VERNADSKOGO, MOSCOW; Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates; Venture Zone Business Center, office no. 1703, Dubai; Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Vvedenskogo Ulitsa, Dom 23A, Stroyeniye 3, E 6 Pom Khkh K 62 Of 1I, MOSCOW, MOSCOW, 117342, Russia; pr-t Vernadskogo d.29, BTS Leto , ofis 804A, MOSCOW, MOSCOW, Russia; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342; УЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Teléfono : | 74992901493 | | Fuente : | PermID Open Data; Russian Unified State Register of Legal Entities; 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 : | 2026-03-12T02:15:05 |
ADYGEYA
| Nombre : | ADYGEYA | | Alias : | AMAZON; Adygeya; Andromeda; Four Stream | | País : | bb; ga; km; lr; om; 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 - ADYGEYA (IMO 9292204) 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, ADYGEYA is involved in carrying oil 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 |
Orbit Petrochemicals Trading LLC
| Nombre : | Orbit Petrochemicals Trading LLC | | Alias : | ORBIT PETROCHEMICALS; ORBIT PETROCHEMICALS LLC; Orbit Petrochemicals; Orbit Petrochemicals LLC | | País : | om | | Dirección : | P.O. BOX 2800, SEEB, MUSCAT; P.O. Box 2800, Seeb Muscat Oman; P.O. Box 2800, Seeb, Muscat | | Sanciones : | Reciprocal - 2021-08-13; Reciprocal - 2025-03-28; 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 : | 2026-03-26T16:04:02 |
Atlas
| Nombre : | Atlas | | Alias : | ARCADIA; ATLAS; NS Africa | | País : | bb; ga; lr; om; ru; st | | 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ATLAS (IMO 9413573) 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, ATLAS is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | 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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
FENG SHOU
| Nombre : | FENG SHOU | | Alias : | Andromeda Star; Apar; "Apar (formerly Feng Shou; Andromeda Star)"; Brightoil League; Devika; Dubai Paradise; Feng Shou; Fulmar; QASR | | País : | dj; hk; mh; om; pa; ru | | Sanciones : | ; 2024-06-25; 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 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402471 (“FENG SHOU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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 |
NIMR International L.L.C.
| Nombre : | NIMR International L.L.C. | | Alias : | NIMR IRAQ BRANCH; NIMR Iraq Branch; Nimr International LLC | | País : | ae; iq; om | | Dirección : | 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Dubai United Arab Emirates; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254 Muscat Oman; PO Box 254, Muscat; Port Um Qasr; Port Um Qasr Iraq | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; 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 |
Sirius
| Nombre : | Sirius | | Alias : | RESPECT; SCF Surgut; SIRIUS | | País : | bb; ga; km; lr; om; ru | | Sanciones : | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9422445 (“Sirius”) 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, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9422445 ('Sirius') 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, 9422445 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; 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 |
Huawei Tech Investment Oman LLC
| Nombre : | Huawei Tech Investment Oman LLC | | País : | om | | Dirección : | Muscat; Muscat OM | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
LAHAR
| Nombre : | LAHAR | | Alias : | BARQ; Cap Guillaume; Lahar; SAI BABA; Sai Baba | | País : | dj; ga; gr; lr; om; ru | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SAI BABA (IMO 9321691) 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, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
LEONID LOZA
| Nombre : | LEONID LOZA | | Alias : | LEO; LYNX; Leo; Leonid Loza | | País : | bb; ga; km; lr; om; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - LEONID LOZA (IMO 9412347) 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, LEONID LOZA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | 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; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
ALTAIR
| Nombre : | ALTAIR | | Alias : | AMULET; Altair; NS ARCTIC; NS Arctic | | País : | bb; ga; km; lr; om; 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 - NS ARCTIC (IMO 9413547) 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 benefit from or support the Government of Russia. Namely, NS ARCTIC is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Ameen Hamid Mohammed Dahan
| Nombre : | Ameen Hamid Mohammed Dahan | | Alias : | DAHAN, Ameen Hamid Mohammed; امين حميد محمد دحان | | Fecha de nacimiento : | 1974-09-20 | | País : | om; ye | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
White Agate Marine Spc
| Nombre : | White Agate Marine Spc | | País : | om | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Liberty
| Nombre : | Liberty | | Alias : | LEVEL; LIBERTY; Level; NS Laguna | | País : | bb; ga; lr; om; ru | | Sanciones : | ; 2025-10-24; 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 - 2025-12-13; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - LIBERTY (IMO 9339325) 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, LIBERTY 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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
CAVALIER
| Nombre : | CAVALIER | | Alias : | Constellation; NS COMMANDER; NS Commander | | País : | bb; ga; km; lr; om; 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 - NS COMMANDER (IMO 9306794) 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, NS COMMANDER 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
IONIA
| Nombre : | IONIA | | Alias : | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | País : | dj; ga; gr; gw; kn; lr; nl; om; pw; ru | | 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 9310525 ('IONIA') 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 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) 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 9310525 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 |
Capella
| Nombre : | Capella | | Alias : | CAMEL; CAPELLA; NS CORONA; NS Corona | | País : | bb; ga; km; lr; om; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS CORONA (IMO 9341079) 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 NS CORONA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | 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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
International Smart Digital Interface Limited Liability Company
| Nombre : | International Smart Digital Interface Limited Liability Company | | Alias : | Digital Interface Company Limited; INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); International Smart Digital Interface LLC; Int’l Smart Digital | | País : | om | | Dirección : | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; 8730 Way, Block 387, Al Ma’abilah South, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-09-27; Reciprocal - 2024-06-17; 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 |
Zaliv Baikal
| Nombre : | Zaliv Baikal | | Alias : | ZALIV BAIKAL; ZalivBaikal | | País : | bb; cy; km; lr; om; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360128 ('Zaliv Baikal') 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, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360128 (“Zaliv Baikal”) 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, 9360128 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; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Rabya For Trading FZC
| Nombre : | Rabya For Trading FZC | | Alias : | Bassam Al-Saeedi and Partners FZC; Bassam Al-Saeedi and Partners Free Zone Company; Rabia Company; شركة رابيا ااتجارة شركة منطقة حرة | | País : | om | | Dirección : | AL MAYZUNAH, DHOFAR; Al Mayzunah, Dhofar | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
|
