Reportes de Crédito en Vanuatu
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Vanuatu Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Vanuatu
LCU 2015
| Nombre : | LCU 2015 | | País : | vu | | Sanciones : | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01140 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Declaration of Martime Labour Compliance (part I and II) (no responsibility of RO) - inactive - 2025-03-16 - 2025-03-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ISIK 3
| Nombre : | ISIK 3 | | Alias : | Nicole; Nordstrand; Vera Sky | | País : | gb; pa; ru; vu | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
HIMALAYA
| Nombre : | HIMALAYA | | Alias : | LIAN GU | | País : | bz; vu | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-02-09 - 2022-02-11; 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-05-23 - 2022-05-31; 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 2025-04-17 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PHRYGIA
| Nombre : | PHRYGIA | | Alias : | URLA | | País : | md; vu | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2021-04-21 - 2021-04-22; 11104 - Life saving appliances - Rescue boats - Bulgarian Register of Shipping (BRS) - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - Bulgarian Register of Shipping (BRS) - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - Bulgarian Register of Shipping (BRS) - 2020-09-25; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - Other - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Other - 3109 - Water/Weathertight conditions - Machinery space openings - Other - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Other - inactive - 2025-03-24 - 2025-03-27 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
Odo TEVI
| Nombre : | Odo TEVI | | País : | vu | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
MICRONESIAN PRIDE
| Nombre : | MICRONESIAN PRIDE | | País : | vu | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-03-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
KEN REI
| Nombre : | KEN REI | | País : | vu | | Sanciones : | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2019-10-17 - 2019-10-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VIPER
| Nombre : | VIPER | | Alias : | Beks Rose; NCC Najd; VIREL; Viper | | País : | cm; mh; pa; pw; sa; vu | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated 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 |
SHEN JU
| Nombre : | SHEN JU | | País : | pa; vu | | Sanciones : | 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) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-07-17 - 2023-07-20; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-04-15 - 2021-04-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Zhi Chen
| Nombre : | Zhi Chen | | Alias : | CHEN, Zhi; Vincent; Zhi CHEN; ចេន ហ្ស៊ី; 志 陈; 陈志 | | Fecha de nacimiento : | 1987-12-16 | | País : | cn; cy; kh; vu | | Dirección : | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; PHNOM PENH; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2025-10-14"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
TRANS PACIFIC WORLD LEASING LIMITED
| Nombre : | TRANS PACIFIC WORLD LEASING LIMITED | | País : | vu | | Dirección : | FIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA; First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila | | Sanciones : | Reciprocal; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Qianjiang Wei
| Nombre : | Qianjiang Wei | | Alias : | WEI, Qianjiang; Wei Qianjiang; 前江 魏 | | Fecha de nacimiento : | 1983-04-28 | | País : | cn; kh; vu | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
MY EFEKAN 2
| Nombre : | MY EFEKAN 2 | | Alias : | GMC SILVER; PANDO 1 | | País : | cm; tz; vu | | Sanciones : | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2025-01-24; 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14501 - Pollution prevention - Marpol Annex V - Garbage shipboard handling - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-05-31 - 2025-06-04; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2019-07-18 - 2019-07-19; 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 9198 - Living and Working Conditions - Living Conditions - Other (crew and accommodation) - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal equipment - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 9116 - Living and Working Conditions - Living Conditions - Furnishings - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9102 - Living and Working Conditions - Living Conditions - Dirty, parasites - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18402 - Labour Conditions-Health protection, medical care,social security - Access to on shore medical doctor or dentist - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 2026-01-15 | | Fuente : | Abuja MoU Detention List; Black Sea MoU Detention List | | Fecha : | 2026-01-25T19:07:02 |
Yanming Yang
| Nombre : | Yanming Yang | | Alias : | Kimi Yang; YANG, Yanming | | Fecha de nacimiento : | 1991-03-24 | | País : | kh; pw; th; vu | | Dirección : | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AILAN TOUGH
| Nombre : | AILAN TOUGH | | País : | vu | | Sanciones : | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 09228 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Anchoring devices (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2024-12-02 - 2025-02-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ANKA SKY
| Nombre : | ANKA SKY | | País : | vu | | Sanciones : | 11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - 14809 - Pollution prevention - Ballast Water - Conditions for exemptions - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-09-16 - 2025-09-17 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-09-19T14:14:02 |
AKTROS
| Nombre : | AKTROS | | Alias : | Karachi; Marathon; TOREX; Torex | | País : | bb; ck; gr; pa; pk; pw; sl; vu | | Sanciones : | ; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-23; 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257814 (“Torex”) 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, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257814 ('Torex') 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, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
JALDHARA
| Nombre : | JALDHARA | | Alias : | Jaldhara; Seamaster; Seamaster IV; Theseus | | País : | ga; gw; hk; kn; mt; pa; ru; sl; vu | | 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 - JALDHARA (IMO 9304825) 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, JALDHARA is involved in carrying oil and/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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
KLC ERCIYES
| Nombre : | KLC ERCIYES | | Alias : | SERDIKA; Scanda; Serdika | | País : | bb; bg; bz; mt; vu | | Sanciones : | ; 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 14811(2) - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-11-19 - 2025-11-20; 15150 - ISM - ISM - no responsibility of RO - 9222 - Living and Working Conditions - Working Conditions - Other (accident prevention) - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2023-03-01 - 2023-03-14; 4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2019-12-12 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PGE HAPPY
| Nombre : | PGE HAPPY | | Alias : | SKYMOON KING | | País : | cm; vu | | Sanciones : | 3115 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - inactive - 2024-02-26 - 2024-02-29; 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - inactive - 2021-08-09 - 2021-08-10; Multiple detentions - 2023-09-08 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
LUNG YUIN
| Nombre : | LUNG YUIN | | País : | vu | | Sanciones : | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-08-29 - 2024-09-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ARIA
| Nombre : | ARIA | | Alias : | Advantage Party; Aria; Baltic Faith; CROCO; Caria Ka | | País : | cy; lr; mh; ru; vu | | 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 9327360 (“Aria”) 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, 9327360 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9327360 ('Aria') 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, 9327360 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; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Luis Antonio HERNANDEZ ZEA
| Nombre : | Luis Antonio HERNANDEZ ZEA | | Alias : | El Capitan; HERNANDEZ ZEA, Luis Antonio | | Fecha de nacimiento : | 1960-05-07 | | País : | co; ky; vu | | Dirección : | BOGOTA; Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | | Sanciones : | Reciprocal; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
FREIGHT MARGIE
| Nombre : | FREIGHT MARGIE | | Alias : | BLAGE; Beks Solar; Freight Margie; Overseas Reinemar; Page; Reinemar | | País : | cy; gm; it; mh; mt; pa; vu | | Sanciones : | ; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-07-26 - 2020-07-29 | | Fuente : | EU Council Official Journal Sanctioned Entities; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
KONAK
| Nombre : | KONAK | | Alias : | Nadezhda; Omskiy 7 | | País : | cm; kh; md; ru; vu | | Sanciones : | ; 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - 2024-10-23 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
BARLAS
| Nombre : | BARLAS | | Alias : | YAPRAKLI | | País : | pa; vu | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2020-04-16 - 2020-04-16; 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - inactive - 2021-11-04 - 2021-11-05; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2025-07-09 - 2025-07-10 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
VAULT
| Nombre : | VAULT | | Alias : | AGATE; Beks Bodrum; Challenge Passage; Vault | | País : | mh; pa; vu | | 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310707 (“Vault”) 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, 9310707 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310707 ('Vault') 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, 9310707 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | 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 |
TEAM
| Nombre : | TEAM | | Alias : | Beks Arda; LOGANO; Ocean Neptune; Super Emerald; Team | | País : | cm; mh; pa; sg; vu | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292589 (“TEAM”) 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 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292589 ('TEAM') 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 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Fuente : | Australian Sanctions Consolidated List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Luma
| Nombre : | Luma | | Alias : | LUMA | | País : | vu | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-25T16:10:01 |
HAFNIA ADAMELLO
| Nombre : | HAFNIA ADAMELLO | | Alias : | Beks Lina; Hafnia Adamello; Mount Adamello; SOUL; STORM PEARL; Soul | | País : | cy; gw; mh; ru; sg; vu | | Sanciones : | ; 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-04-13 - 2021-04-15; 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 9263203 ('SOUL') 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 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263203 (“SOUL”) 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 9263203 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; Black Sea MoU Detention 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 |
NEXT
| Nombre : | NEXT | | Alias : | Beks Wind; Colin Jacob; Karadeniz Powership Anatolia; Meganisi; Next; Noemi; OPAL; Opal | | País : | cm; gr; gw; lr; mh; ru; vu | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9286023 ('NEXT') 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 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9286023 (“NEXT”) 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 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Thet Li
| Nombre : | Thet Li | | Alias : | LI, Thet; Thet LI; Tian Li; 李添; 添 李 | | Fecha de nacimiento : | 1987-07-06 | | País : | cn; cy; gb; kh; kn; lc; sg; vu | | Dirección : | 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; London; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia | | Sanciones : | TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or
compulsory labour. - 2026-03-26" | | Fuente : | UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-26T10:40:01 |
PERIDOT
| Nombre : | PERIDOT | | Alias : | Baltic Wave; Beks Tango; Prostar; SEZAR; Sezar | | País : | cm; de; gr; mh; mt; pa; ru; vu | | 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 9259991 ('SEZAR') 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, SEZAR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9259991 (“SEZAR”) 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, SEZAR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Abuja MoU Port State Control Inspections; 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 : | 2026-03-11T05:41:01 |
AIPP GOLD
| Nombre : | AIPP GOLD | | Alias : | LARA | | País : | kn; vu | | Sanciones : | 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18326 - Labour Conditions-Accommodation, recreational facilities, food and catering - Laundry, Adequate Locker - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 1138 - Certificate and Documentation - Ship Certificates - International Energy Efficiency Certificate - no responsibility of RO - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - Other - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4101 - Emergency Systems - Public address system - Other - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1306 - Certificate and Documentation - Documents - Schedules for watchkeeping personnel - no responsibility of RO - 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - inactive - 2025-01-12 - 2025-01-18; 4101 - Emergency Systems - Public address system - 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 - inactive - 2023-02-28 - 2023-03-01; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Black Sea MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-10T16:10:01 |
BEKS ROBIN
| Nombre : | BEKS ROBIN | | Alias : | Beks Robin; JASPER; NCC Hijaz; WALL; Wall | | País : | mh; pa; sa; vu | | 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299886 ('Wall') 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, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299886 (“Wall”) 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, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Abuja MoU Port State Control Inspections; 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 |
ANNIS
| Nombre : | ANNIS | | País : | vu | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2026-01-22 - 2026-01-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-02T16:50:39 |
LIETO
| Nombre : | LIETO | | Alias : | Acadia; Ace; BULLAR; Bullar; Lieto; Overseas Acadia | | País : | bb; ck; mh; pw; ru; sl; vu | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389679 (""LIETO"") 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 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9389679 ('LIETO') 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 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20" | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
MARQUISE
| Nombre : | MARQUISE | | Alias : | Agisilaos; Chemtrans Leo; Marquise; Seaways Cape Horn | | País : | bb; cm; de; ga; lr; mh; ru; vu | | Sanciones : | ; 2025-10-24; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9315745 (MARQUISE) 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, IMO 9315745 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Abuja MoU Port State Control Inspections; 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 |
MARJORIE
| Nombre : | MARJORIE | | Alias : | Chios; Navigator; Princimar Loyalty; Tokyo Spirit | | País : | bb; bs; lr; mh; vu | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
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