Reportes de Crédito en Vietnam
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Vietnam Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Vietnam
SEA DRAGON 9999
| Nombre : | SEA DRAGON 9999 | | País : | vn | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAY DO STAR
| Nombre : | TAY DO STAR | | Alias : | TAYDO STAR | | País : | vn | | Sanciones : | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-19; 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-06 - 2021-04-13; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2025-09-28 - 2025-10-02; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-08 - 2025-01-13; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-06-17 - 2025-06-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HPC FUTURE
| Nombre : | HPC FUTURE | | País : | vn | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VINALINES GALAXY
| Nombre : | VINALINES GALAXY | | País : | vn | | Sanciones : | 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - inactive - 2021-05-04 - 2021-08-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BLUE STAR
| Nombre : | BLUE STAR | | País : | vn | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Nippon Kaiji Kyokai (NKK)) - inactive - 2023-08-18 - 2023-08-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NEPTUNE STAR
| Nombre : | NEPTUNE STAR | | Alias : | NEPTUNE STAR 25 | | País : | tz; vn | | Sanciones : | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ORSA
| Nombre : | ORSA | | Alias : | Casper; Mylasa; Ps Venezia; Totonno Bottiglieri | | País : | bb; it; vn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
VIETLINK EVENT COMPANY LIMITED
| Nombre : | VIETLINK EVENT COMPANY LIMITED | | País : | vn | | Dirección : | HANOI | | Sanciones : | Reciprocal - 2024-03-04 - 2027-03-03 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Thinh Cuong Co Ltd
| Nombre : | Thinh Cuong Co Ltd | | Alias : | CONG TY TNHH THINH CUONG; Cong Ty TNHH Thinh Cuong; Công Ty TNHH Thịnh Cường; Thinh Cuong Company Limited | | País : | vn | | Dirección : | 41/8 B CU CHINH LAN, HAI PHONG; 41/8 B Cu Chinh Lan Hai Phong Vietnam; 41/8 B Cu Chinh Lan, Hai Phong; 41/8B Cù Chính Lan Hải Phòng Vietnam; So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2020-12-08 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T16:05:28 |
MT.BASS
| Nombre : | MT.BASS | | País : | vn | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO) - inactive - 2022-12-24 - 2022-12-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GSM 02
| Nombre : | GSM 02 | | País : | vn | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
LIMCO MARU
| Nombre : | LIMCO MARU | | País : | vn | | Sanciones : | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-06-25 - 2019-07-01; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2021-06-15 - 2021-06-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Ha Trang Petrol Transportation
| Nombre : | Ha Trang Petrol Transportation | | País : | vn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
TRANG AN 05
| Nombre : | TRANG AN 05 | | País : | vn | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-09-11 - 2022-09-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VOSCO SKY
| Nombre : | VOSCO SKY | | País : | vn | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-10-30 - 2019-10-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAY SON 2
| Nombre : | TAY SON 2 | | País : | vn | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-06-27 - 2022-07-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
THAO LA PHUONG
| Nombre : | THAO LA PHUONG | | País : | vn | | Dirección : | HANOI | | Sanciones : | Reciprocal - 2024-03-04 - 2026-03-03 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
VTC OCEAN
| Nombre : | VTC OCEAN | | País : | vn | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2019-08-19 - 2019-08-20; 15199 - ISM - Other (ISM) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-06-23 - 2019-09-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PVT-HN
| Nombre : | PVT-HN | | País : | vn | | Sanciones : | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-08-22 - 2022-08-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SEA MARINE 1
| Nombre : | SEA MARINE 1 | | Alias : | Nordafrika; Petrolimex 08; Sea Marine I | | País : | ru; sg; vn | | Sanciones : | ; 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - inactive - 2024-02-10 - 2024-02-11; 2025-07-20; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - inactive - 2023-01-16 - 2023-01-21; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-06-22 - 2022-06-24; 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 - 2025-08-12; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO
9255830
(“SEA MARINE 1”) 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 9255830
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9255830 ('SEA MARINE 1') 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 9255830 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 : | 2026-02-24T05:42:24 |
ATN APOLLO
| Nombre : | ATN APOLLO | | País : | vn | | Sanciones : | 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DONG MINH
| Nombre : | DONG MINH | | Alias : | Dong Thanh | | País : | pa; vn | | Sanciones : | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-22; 10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04; 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-27 | | Fuente : | DPRK Reports; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TRUONG SON 36
| Nombre : | TRUONG SON 36 | | País : | vn | | Sanciones : | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-23 - 2025-02-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Technique Import Export Joint Stock ("Technimex") Company
| Nombre : | Technique Import Export Joint Stock ("Technimex") Company | | Alias : | TECHNIMEX JSC; Technique Import Export Joint Stock Company | | País : | vn | | Dirección : | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM; NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam; No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City Vietnam | | Sanciones : | Collusion - 2021-08-25 - 2026-08-09; Collusive Practice - 2021-08-10 - 2026-08-09; Cross-Debarment: WB - Debarred - 2021-08-13 - 2026-08-09 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-02-05T13:34:31 |
Mr Nguyen Phuong Quy
| Nombre : | Mr Nguyen Phuong Quy | | Alias : | MR. NGUYEN PHUONG QUY; Mr. Quy; Nguyen Phuong Quy; QUY, NGUYEN PHUONG | | País : | vn | | Dirección : | TOWER CENTER , OFFICE , BUILDING,NO. , 83A LY THUONG , KIET , STREET,DISTRICT, HOAN KIEM, HANOI , Vietnam; TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam; Tower Center Office Building, No. 83A, Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam | | Sanciones : | CROSS DEBARMENT : WBG - 2015-12-15 - 2025-12-14; Collusive Practice, Fraudulent Practice - 2015-12-15 - 2026-12-14; "Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) - 2015-12-15 - 2026-12-14"; Cross-Debarment: WB - Debarred - 2016-01-20 - 2026-12-14 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-01-24T01:37:01 |
PHU DAT 268
| Nombre : | PHU DAT 268 | | País : | vn | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PHUONG DONG 06
| Nombre : | PHUONG DONG 06 | | País : | vn | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2021-09-20 - 2021-09-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
| Nombre : | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | | Alias : | "Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC"; Htc Construction And Advanced Technology Joint Stock Company | | País : | vn | | Dirección : | NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam; No. 30 BT1, X2 Bắc Linh Đàm Hoàng Liệt Ward Hoàng Mai District Hanoi Vietnam; No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | | Sanciones : | CROSS DEBARMENT : WBG - 2023-10-17 - 2027-03-16; Cross-Debarment: WB - Debarred - 2023-10-31 - 2027-03-16; Fraud, Obstruction - 2023-11-08 - 2027-04-07; Fraudulent Practice, Obstructive Practice - 2023-10-17 - 2027-03-17; Fraudulent and Obstructive Practices - 2023-10-17 - 2027-03-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
VIETNAM LINK TOURISM & EVENTS CO. LTD.
| Nombre : | VIETNAM LINK TOURISM & EVENTS CO. LTD. | | País : | vn | | Dirección : | HANOI | | Sanciones : | Reciprocal - 2024-03-04 - 2027-03-03 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RCELEBRA
| Nombre : | RCELEBRA | | Alias : | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | País : | cm; gr; hk; mt; vn | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-08-12 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MITZEL
| Nombre : | MITZEL | | Alias : | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | País : | de; km; ky; lr; ru; sl; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') 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, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) 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, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC 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 |
Sao Bac Dau South Technology Joint Stock Company
| Nombre : | Sao Bac Dau South Technology Joint Stock Company | | Alias : | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH; SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH); Sbd South | | País : | vn | | Dirección : | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; Room 26, Building 8, Street 3, Quang Trung Software Park, District 12, Hochiminh City, Vietnam | | Sanciones : | CROSS DEBARMENT : WBG - 2020-06-23 - 2027-06-22; Collusive Practice, Fraudulent Practice - 2020-06-23 - 2027-06-22; Controlled Affiliate of a Sanctioned Entity. - 2020-06-23 - 2027-06-22; Cross-Debarment: WB - Debarred - 2020-08-07 - 2027-06-22; Fraud, Collusion - 2020-07-08 - 2027-06-22 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
PHUC HOANG 25
| Nombre : | PHUC HOANG 25 | | País : | vn | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2024-07-16 - 2024-07-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Niemtin Company Limited
| Nombre : | Niemtin Company Limited | | Alias : | NTC | | País : | vn | | Dirección : | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM; 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam; 8th Floor, 142 Doi Can Street, Ba Dinh District, Hanoi City, Viet Nam | | Sanciones : | CROSS DEBARMENT : WBG - 2022-05-24 - 2025-03-23; Cross-Debarment: WB - Debarred - 2022-05-26; Fraud - 2022-06-06; Fraudulent Practice; Fraudulent Practice - 2022-05-24 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Hai Ha Waterway Transport Co Ltd
| Nombre : | Hai Ha Waterway Transport Co Ltd | | Alias : | Hai Ha Waterway Trans Co Ltd | | País : | vn | | Sanciones : | "" | | Fuente : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
HAIAN EAST
| Nombre : | HAIAN EAST | | País : | vn | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - inactive - 2022-09-12 - 2022-09-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PHUC THUAN 39
| Nombre : | PHUC THUAN 39 | | País : | vn | | Sanciones : | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-01-08 - 2025-03-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HAIAN CITY
| Nombre : | HAIAN CITY | | País : | vn | | Sanciones : | 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (Vietnam Register (VR)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-05-23 - 2024-05-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
THANH THANH DAT 19
| Nombre : | THANH THANH DAT 19 | | País : | vn | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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