Reportes de Crédito en Togo
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Togo Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Togo (Afrique de l'Ouest)
BAO PING
| Nombre : | BAO PING | | Alias : | HERMES | | País : | bz; tg | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2019-04-18 - 2019-08-17; 11107 - LIFE SAVING APPLIANCES - Stowage of rescue boats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2022-10-24 - 2022-10-25; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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 |
HEIWA MARU
| Nombre : | HEIWA MARU | | Alias : | PRINCESS ABIR | | País : | tg | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-05-01 - 2019-06-05; 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-04-22 - 2024-04-26; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping) - inactive - 2021-01-12 - 2021-03-16 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
OUTSAILING 3
| Nombre : | OUTSAILING 3 | | Alias : | UNISAILING | | País : | pa; tg | | Sanciones : | 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2025-02-18 - 2025-02-21; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-01-21 - 2019-01-23; 07106 - FIRE SAFETY - Fire detection and alarm system (Union Bureau of Shipping) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (Union Bureau of Shipping) - inactive - 2024-06-30 - 2024-07-02; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10125 - SAFETY OF NAVIGATION - Use of the automatic pilot (no responsibility of RO) - inactive - 2023-01-04 - 2023-02-08; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - inactive - 2019-10-23 - 2019-11-14; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-03-08 - 2025-03-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ADIMI
| Nombre : | ADIMI | | País : | tg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-09-02 - 2023-09-03; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Cosmos Marine Bureau Inc.) - inactive - 2024-07-29 - 2024-07-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MIAMI PRIDE
| Nombre : | MIAMI PRIDE | | País : | tg | | Sanciones : | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
DONG CHENG 7
| Nombre : | DONG CHENG 7 | | Alias : | VS GLORY | | País : | st; tg | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-01-18 - 2023-01-20; 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)08199 - ALARMS - Other (alarms) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-28 - 2025-04-30; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-05-10 - 2021-05-13; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-09-04 - 2024-09-06; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-12-30 - 2025-12-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-11T14:02:02 |
AYED 1
| Nombre : | AYED 1 | | Alias : | MING YANG | | País : | pa; tg | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2020-10-02 - 2020-10-05; 05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-01-02 - 2024-01-05; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-02-26 - 2021-03-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HUA SHUN DA 3
| Nombre : | HUA SHUN DA 3 | | País : | st; tg | | Sanciones : | 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (Union Bureau of Shipping)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2024-08-13 - 2024-08-19; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28; 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-16 - 2025-06-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-08-14 - 2025-08-18; 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-26; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-05T14:02:02 |
Sparta IV
| Nombre : | Sparta IV | | Alias : | SPARTA IV | | País : | ru; tg | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | 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 |
SERRA
| Nombre : | SERRA | | Alias : | SONIC | | País : | kn; tg; zz | | Sanciones : | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-03; 15150 - ISM - ISM - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 2022-03-18; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2024-05-03 - 2024-05-04 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
Komlan Edo Robert DUSSEY
| Nombre : | Komlan Edo Robert DUSSEY | | Alias : | Robert Komlan Edo Dussey | | País : | tg | | Fuente : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-03-26T13:01:01 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | 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 : | 2026-02-26T05:05:01 |
GUANG HUA 6
| Nombre : | GUANG HUA 6 | | País : | bz; tg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Panama Maritime Documentation Services (PMDS)) - inactive - 2025-02-06 - 2025-02-10; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-28 - 2023-11-30; 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-07-29 - 2019-07-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ARMU
| Nombre : | ARMU | | Alias : | SPRING HUMMER | | País : | bz; tg | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2020-12-11 - 2020-12-17; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (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 - 2022-07-01 - 2022-07-05; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Cosmos Marine Bureau Inc.)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.) - inactive - 2025-05-10 - 2025-05-16; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18327 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Ventilation (Working spaces) (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-08-14 - 2024-08-19; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-07-08 - 2024-07-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AARON
| Nombre : | AARON | | País : | tg | | Sanciones : | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2021-12-08 - 2022-08-26 - 2022-03-04 - 2021-12-10 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
CAPTAIN KANG
| Nombre : | CAPTAIN KANG | | País : | tg | | Sanciones : | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2025-10-17 - 2025-10-24; 02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2019-02-21 - 2019-05-29; 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2019-12-09 - 2019-12-13; 15199 - ISM - Other (ISM) (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Cosmos Marine Bureau Inc.) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Cosmos Marine Bureau Inc.) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Cosmos Marine Bureau Inc.) - inactive - 2019-05-30 - 2019-06-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
OCEAN QUEEN SV
| Nombre : | OCEAN QUEEN SV | | País : | tg | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2021-10-06 - 2021-10-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MONIKA
| Nombre : | MONIKA | | Alias : | Dong Fang Qi Yun | | País : | kh; tg | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-06-04 - 2019-06-24; 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2019-04-15 - 2019-04-19 | | Fuente : | DPRK Reports; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CULAND
| Nombre : | CULAND | | Alias : | DA HAO | | País : | tg; tz | | Sanciones : | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 01316 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Cargo information (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2021-11-18 - 2021-12-01; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - inactive - 2023-06-12 - 2023-09-07; 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (Other) - inactive - 2022-10-24 - 2022-10-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ALL LUCK
| Nombre : | ALL LUCK | | Alias : | FRIENDSHIP | | País : | nu; tg | | Sanciones : | 02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2019-01-25 - 2019-02-22; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Union Bureau of Shipping) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping)11116 - LIFE SAVING APPLIANCES - Distress flares (Union Bureau of Shipping) - 2019-12-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
LILY-HA
| Nombre : | LILY-HA | | País : | tg | | Sanciones : | 2114 - Structural Conditions - Bulkhead -corrosion - Columbus American Register - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Columbus American Register - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - Columbus American Register - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Columbus American Register - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Columbus American Register - 4102 - Emergency Systems - Emergency fire pump and its pipes - Columbus American Register - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - Columbus American Register - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 15150 - ISM - ISM - Columbus American Register - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2025-12-16 - 2026-01-22; Failed to call at indicated repair yard - 2026-02-16 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2026-02-17T16:28:01 |
WINNER
| Nombre : | WINNER | | País : | tg | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Cosmos Marine Bureau Inc.)11104 - LIFE SAVING APPLIANCES - Rescue boats (Cosmos Marine Bureau Inc.) - 15199 - ISM - Other (ISM) (Cosmos Marine Bureau Inc.) - inactive - 2019-08-15 - 2019-08-19; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-07-11 - 2022-07-16; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 14102 - POLLUTION PREVENTION - MARPOL ANNEX I - Retention of oil on board (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2024-10-16 - 2024-10-25; 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2019-06-13 - 2019-06-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JAL GAMINI
| Nombre : | JAL GAMINI | | Alias : | PUTRI SAMUDRA | | País : | pw; tg | | Sanciones : | 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (International Register of Shipping) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (International Register of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (International Register of Shipping) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (International Register of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 15109 - ISM - Maintenance of the ship and equipment (International Register of Shipping)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2023-04-17 - 2023-05-24; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Register of Shipping)02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-08-30 - 2023-09-15; 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2023-11-03 - 2023-11-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MV ONDA
| Nombre : | MV ONDA | | Alias : | TRADER | | País : | gy; tg | | Sanciones : | 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Naval Surveys Bureau - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - International Naval Surveys Bureau - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - International Naval Surveys Bureau - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - International Naval Surveys Bureau - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - Other - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - International Naval Surveys Bureau - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - International Naval Surveys Bureau - 1101(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - International Naval Surveys Bureau - 10129 - Safety of Navigation - Navigation records - Other - inactive - 2022-02-04 - 2019-12-23 - 2020-01-08 - 2020-01-08; Multiple detentions - 2016-03-10 | | Fuente : | Abuja MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-31T19:07:02 |
BLUME
| Nombre : | BLUME | | Alias : | CEYO; Dong Kun 6; Paek Song 5 | | País : | kh; tg; tz | | Sanciones : | 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-07-14 - 2022-07-20; Multiple detentions - 2026-01-22 | | Fuente : | Black Sea MoU Detention List; DPRK Reports; Paris MoU Banned List | | Fecha : | 2026-01-28T16:28:01 |
CLEVER
| Nombre : | CLEVER | | Alias : | MECHAN | | País : | pw; tg | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - inactive - 2024-02-02 - 2024-02-06; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd) - 07120 - FIRE SAFETY - Means of escape (Universal Maritime Bureau Ltd) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2023-07-10 - 2023-07-21; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-02-14 - 2023-02-17; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)01218 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Medical certificate (no responsibility of RO) - inactive - 2021-02-16 - 2021-02-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ECOMAR II
| Nombre : | ECOMAR II | | País : | tg | | Sanciones : | 01215 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Application for Endorsement by flagstate (no responsibility of RO) - inactive - 2024-01-31 - 2024-02-01; 01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2022-01-10 - 2022-03-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HONG SEN 6
| Nombre : | HONG SEN 6 | | País : | tg | | Sanciones : | 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-09; 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2024-05-04 - 2024-05-07; 07113 - FIRE SAFETY - Fire pumps and its pipes (Union Bureau of Shipping)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-09; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Union Bureau of Shipping)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Union Bureau of Shipping) - inactive - 2022-06-07 - 2022-07-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ANITA
| Nombre : | ANITA | | Alias : | DONG ZHAO | | País : | bz; tg | | Sanciones : | 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-01-02 - 2019-01-08; 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-07-09 - 2019-07-11 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AKKAD
| Nombre : | AKKAD | | Alias : | JIN DA 27 | | País : | tg; tz | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-09-14 - 2020-09-16; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-02-12 - 2022-02-15; 07106 - FIRE SAFETY - Fire detection and alarm system (Vega Register Inc. (VRI))07113 - FIRE SAFETY - Fire pumps and its pipes (Vega Register Inc. (VRI)) - inactive - 2024-06-14 - 2024-06-18; 15150 - ISM - ISM (Universal Maritime Bureau Ltd) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 2022-06-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MASAL
| Nombre : | MASAL | | Alias : | Galaxy Royal; True Ocean | | País : | ir; pa; tg | | 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 |
SEA PLAIN STAR
| Nombre : | SEA PLAIN STAR | | Alias : | XUAN YI | | País : | pw; tg | | Sanciones : | 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2022-10-18 - 2022-10-28; 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2019-01-08 - 2019-01-12; 15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-10-05 - 2023-10-11; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2019-06-14 - 2019-06-18; 15111 - ISM - Company verification, review and evaluation (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)05104 - RADIO COMMUNICATIONS - MF Radio installation (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NEKSU
| Nombre : | NEKSU | | País : | tg | | Sanciones : | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10; 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2022-11-01 - 2022-11-03; 15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-03-30 - 2023-03-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Groupe Panafricain pour le Commerce et l’Investissement
| Nombre : | Groupe Panafricain pour le Commerce et l’Investissement | | Alias : | GPCI; Groupe Panafricain Pour Le Commerce Et l'investissement; Groupe Panafricain pour le Commerce et l’Investissement GPCI; Grupo Pan-Africano para o Comércio e o Investimento; Hrupa Panafrykanskoyi torhivli ta investytsii; Pánafrikai Kereskedelmi és Beruházási Csoport; Група Панафриканської торгівлі та інвестицій | | País : | tg | | Dirección : | Lomé, Togo; Togo; Тоголезька Республіка, м. Ломе, (Lomé, Togo) | | Sanciones : | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner. Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.; 2024/3188 (OJ L16122024); 471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; "Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner.
Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière."; RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16 | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T02:40:49 |
FARRUKH
| Nombre : | FARRUKH | | Alias : | LUCKY HARVEST; MASAKAZU | | País : | pw; tg; tz | | Sanciones : | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Cosmos Marine Bureau Inc.) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Cosmos Marine Bureau Inc.) - 07126 - FIRE SAFETY - Oil accumulation in engine room (Cosmos Marine Bureau Inc.)07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Cosmos Marine Bureau Inc.) - 15109 - ISM - Maintenance of the ship and equipment (Cosmos Marine Bureau Inc.) - inactive - 2024-01-09 - 2024-01-12; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-14; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - inactive - 2024-01-28 - 2024-01-30; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-10-06 - 2020-10-12; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-12-24 - 2024-12-26; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Cosmos Marine Bureau Inc.) - inactive - 2024-04-09 - 2024-04-18; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2026-02-28; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-10-23 - 2024-11-15; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-08; 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)14812 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System - Approval by Administration (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-09-29 - 2025-09-30; 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Cosmos Marine Bureau Inc.) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (Cosmos Marine Bureau Inc.) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2024-08-09 - 2024-09-09; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2022-11-17 - 2022-11-19; 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-06; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Cosmos Marine Bureau Inc.) - 04106 - EMERGENCY SYSTEMS - Emergency steering position com./ compass reading (Cosmos Marine Bureau Inc.) - inactive - 2023-11-03 - 2023-11-12; 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)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-03-03T16:25:50 |
Хугблайм Куку Мавуле
| Nombre : | Хугблайм Куку Мавуле | | Alias : | Khugblaim Kuku Mavule; Khuhblaim Kuku Mavule | | Fecha de nacimiento : | 1986-03-12 | | País : | tg | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
SAYEDONA
| Nombre : | SAYEDONA | | País : | tg; tz | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - Vega Register Inc. - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Vega Register Inc. - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - inactive - 2025-01-30 - 2025-02-07; 11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO - inactive - 2024-05-26 - 2024-05-27; 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - inactive - 2024-01-23 - 2024-02-01; Multiple detentions - 2025-02-07 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
OCEAN PRIDE LP
| Nombre : | OCEAN PRIDE LP | | País : | tg | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (Cosmos Marine Bureau Inc.) - 07116 - FIRE SAFETY - Ventilation (Cosmos Marine Bureau Inc.) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.) - inactive - 2025-11-14 - 2025-11-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-30T14:02:01 |
|
