Reportes de Crédito en Panamá
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Panama Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Panamá
DONG CHANG
| Nombre : | DONG CHANG | | País : | pa | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | País : | lr; pa; ru; sg; st | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; 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 9253325 (“NURKEZ”) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ 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; 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 |
Fuga Bluemarine
| Nombre : | Fuga Bluemarine | | Alias : | Astro Saturn; FUGA BLUEMARINE | | País : | gm; gr; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) 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, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') 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, FUGA BLUEMARINE 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 |
CAPE COSMOS
| Nombre : | CAPE COSMOS | | País : | pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-02-12 - 2019-02-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MOL EXPLORER
| Nombre : | MOL EXPLORER | | País : | pa | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Nippon Kaiji Kyokai (NKK)) - 15109 - ISM - Maintenance of the ship and equipment (Nippon Kaiji Kyokai (NKK)) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - inactive - 2022-07-01 - 2022-07-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Serene I
| Nombre : | Serene I | | Alias : | SERENE I | | País : | pa | | Sanciones : | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-05-20 - 2024-05-22; Reciprocal - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
EAST KING
| Nombre : | EAST KING | | País : | pa | | Sanciones : | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PACIFIC TREASURE
| Nombre : | PACIFIC TREASURE | | País : | pa | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Wanji
| Nombre : | Wanji | | Alias : | WANJI | | País : | pa | | Sanciones : | Reciprocal - 2024-07-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
TATEV
| Nombre : | TATEV | | País : | pa | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Oceanic Orbit Incorporated
| Nombre : | Oceanic Orbit Incorporated | | Alias : | Oceanic Orbit Inc | | País : | pa | | Dirección : | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; Panama | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T02:40:49 |
INDONESIAN BULKER
| Nombre : | INDONESIAN BULKER | | País : | pa; sg | | Sanciones : | 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NOEL II
| Nombre : | NOEL II | | País : | pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2025-12-17 - 2025-12-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-21T14:03:16 |
Nidal Ahmed WAKED HATUM
| Nombre : | Nidal Ahmed WAKED HATUM | | Alias : | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Fecha de nacimiento : | 1971-07-16; 1971-07-26; 1971-08-02 | | País : | co; es; pa | | Sanciones : | SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HH DIAMOND
| Nombre : | HH DIAMOND | | País : | pa | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (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) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ETERNAL HAKATA
| Nombre : | ETERNAL HAKATA | | País : | pa | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-05-18 - 2023-05-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
OCEAN PILGRIM
| Nombre : | OCEAN PILGRIM | | Alias : | OCEAN PRELATE | | País : | gb; pa | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
REK KING
| Nombre : | REK KING | | Alias : | REK R | | País : | pa; pw | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-01-17 - 2025-01-25; 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-28 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
CLIVIA
| Nombre : | CLIVIA | | País : | bz; pa | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-22 - 2020-12-23; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-07-28 - 2023-07-30; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-01; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-05 - 2025-03-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GOLDEN CENTURY
| Nombre : | GOLDEN CENTURY | | País : | pa | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-03-25 - 2025-04-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
V GLOBAL
| Nombre : | V GLOBAL | | País : | pa | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-14; 07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2025-09-19 - 2025-09-20; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-03 - 2022-08-03; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-30 - 2026-02-03; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-11-16 - 2023-11-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
WAN HONG
| Nombre : | WAN HONG | | País : | pa | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-01-20 - 2023-01-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DIMITRA II
| Nombre : | DIMITRA II | | Alias : | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm; sx | | Sanciones : | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
KANAS
| Nombre : | KANAS | | País : | pa | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-07-21 - 2025-07-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
THEODORE JR
| Nombre : | THEODORE JR | | País : | pa | | Sanciones : | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-06 - 2019-08-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DABAN
| Nombre : | DABAN | | Alias : | Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe | | País : | im; mw; 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 9294331 ('Lily') 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
GY SAILING
| Nombre : | GY SAILING | | Alias : | HENGTAI 8 | | País : | pa | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-22; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
Egis Colombia S.A.S.
| Nombre : | Egis Colombia S.A.S. | | Alias : | Egis Colombia S.A.S | | País : | co; pa | | Dirección : | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanciones : | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02; Cross Debarment: IDB - 2024-02-02 - 2027-01-02; Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02; Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02; Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | 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 |
NERIDA
| Nombre : | NERIDA | | País : | pa | | Sanciones : | 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (no responsibility of RO) - 14604 - POLLUTION PREVENTION - MARPOL ANNEX VI - Bunker delivery notes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-08-26 - 2025-09-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-09-14T14:02:01 |
HE SHENG SHUN 29
| Nombre : | HE SHENG SHUN 29 | | País : | pa; tg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-15 - 2023-11-16; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Panama Maritime Documentation Services (PMDS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-06-10 - 2023-06-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-04-27 - 2025-04-29; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-03 - 2023-09-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TONIL
| Nombre : | TONIL | | Alias : | Dalisia; PARAGON DAWN; Paragon Dawn; Tai Hu | | País : | pa; sg | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
LOA PEACE
| Nombre : | LOA PEACE | | País : | pa | | Sanciones : | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-12-04 - 2023-12-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HUAN HANG 17
| Nombre : | HUAN HANG 17 | | País : | pa | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2022-11-16 - 2022-11-16; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15102 - ISM - Company responsibility and authority (Nippon Kaiji Kyokai (NKK)) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-11 - 2022-08-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SUNNY ACACIA
| Nombre : | SUNNY ACACIA | | País : | pa | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-10-19 - 2021-10-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
LUNA II
| Nombre : | LUNA II | | País : | pa | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-09-09 - 2024-10-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
YING LI
| Nombre : | YING LI | | País : | pa | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-12-29 - 2025-01-01; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAICHUNG
| Nombre : | TAICHUNG | | País : | pa | | Sanciones : | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-08 - 2025-10-09; 15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2024-06-22 - 2024-06-22; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
POHAH NO. 1
| Nombre : | POHAH NO. 1 | | País : | pa | | Sanciones : | 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2021-10-28 - 2021-10-25 - 2021-10-28 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
PEACE GEM
| Nombre : | PEACE GEM | | País : | pa | | Sanciones : | 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - inactive - 2023-09-27 - 2023-09-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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