Reportes de Crédito en Camerún
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Camerun Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Camerún (Cameroon)
MANDALA
| Nombre : | MANDALA | | Alias : | Mandala; Stena Provence | | País : | bm; cm; lr; ru | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) 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 9299135 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
SEFORA
| Nombre : | SEFORA | | País : | cm | | Sanciones : | 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 18416 - Labour Conditions-Health protection, medical care,social security - Mooring ropes/Lines and wires - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Mediterranean Shipping Register (MSR) - 2112 - Structural Conditions - Hull - corrosion - Mediterranean Shipping Register (MSR) - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - Mediterranean Shipping Register (MSR) - 11128 - Life saving appliances - Line-throwing appliance - Mediterranean Shipping Register (MSR) - 15150 - ISM - ISM - no responsibility of RO - 18316(2) - Labour Conditions-Accommodation, recreational facilities, food and catering - Water, pipes, tanks - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2022-08-29 - 2022-09-08; Failed to call at indicated repair yard - 2022-10-10 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
ELIZABET
| Nombre : | ELIZABET | | País : | cm | | Sanciones : | 02123 - STRUCTURAL CONDITIONS - Wheelhouse -door -window (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 (Russian Maritime Register of Shipping (RMRS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Russian Maritime Register of Shipping (RMRS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-10-15 - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ECHO
| Nombre : | ECHO | | Alias : | Echo; Echo (formerly Elbrus); Elbrus | | País : | bb; cm; ga; gm; lr; mt; ru | | Sanciones : | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 (“Echo”) 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 ('Echo') 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, 9276030 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 : | 2026-06-16T10:09:37 |
LUCKY FAIRY
| Nombre : | LUCKY FAIRY | | Alias : | Aegean Myth; Lucky Fairy | | País : | cm; gm; gr; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9348479 (“LUCKY FAIRY”) 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, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 ('LUCKY FAIRY') 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, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; gr; hk; in; pa; ru | | Sanciones : | ; 2025-02-25; 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, 15c, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) 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 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') 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 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
CHORUMSKY 19
| Nombre : | CHORUMSKY 19 | | Alias : | OLKHON; SITIA | | País : | cm; mn; pa | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - inactive - 2023-06-02 - 2023-06-18; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-06-10 - 2019-06-11; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-03-29 - 2023-04-07 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-23T02:02:02 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; SC Cutta; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ru; ve | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2025-06-13 - 2025-06-14; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-06-22 - 2026-06-26; 2025-12-19; 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, 15c, 25 and 33 - 2026-01-13; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) 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 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') 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 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-05T14:02:01 |
LIDER EXPRESS
| Nombre : | LIDER EXPRESS | | País : | cm | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-11-13 - 2024-11-14; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - inactive - 2023-10-15 - 2023-10-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
LIDER BULUT
| Nombre : | LIDER BULUT | | País : | cm | | Sanciones : | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 3115 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 10115 - Safety of Navigation - GNSS receiver/terrestrial radio navigation system - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2022-06-28 - 2022-08-08 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
TAI SHAN
| Nombre : | TAI SHAN | | Alias : | Fair Seas; JUN TONG; Tai Shan | | País : | cm; mh; mt; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9405057 ('TAI SHAN') 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 (“TAI SHAN”) 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
IMO 9058713 ("AVAX")
| Nombre : | IMO 9058713 ("AVAX") | | Alias : | AVAX; IMO 9058713 ('AVAX') | | País : | cm | | Sanciones : | (UE) 2026/1941 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); 2026-08-07; "Inscrit sur la liste dans le cadre des dispositions du paragraphe 10, alinéas a), b), c), et d), de la résolution 2146 (2014), telle qu’elle a été modifiée par le paragraphe 2 des résolutions 2441 (2018) et 2509 (2020) et prorogée par la résolution 2819 (2026) (interdiction de chargement, de transport ou de déchargement; interdiction d’entrée dans les ports; interdiction de fournir des services de soutage et d’autres services aux navires; interdiction de se livrer à des transactions financières afférentes au pétrole).
À la date du 4 avril 2026, le navire se situait près de la zone de mouillage du vieux port de Benghazi, en Libye."; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2026-07-22 | | Fuente : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List | | Fecha : | 2026-08-13T02:02:01 |
BARABULKA
| Nombre : | BARABULKA | | País : | cm | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - 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 - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-07-01 - 2024-07-02 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-24T11:11:25 |
NOBLE
| Nombre : | NOBLE | | Alias : | Noble; SCF Neva | | País : | bb; cm; cy; ga; km; lr; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333400 (NOBLE) 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 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Sanar 15
| Nombre : | Sanar 15 | | Alias : | Lady Aria; SANAR 15; SANAR-15; Sanar-15; Synergy 2 | | País : | cm; mt; ru | | Sanciones : | ; 2025-12-19; 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, 15c, 25 and 33 - 2026-01-13; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-20; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9777670 (SANAR-15) 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, SANAR-15 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
LIDER HALUK
| Nombre : | LIDER HALUK | | País : | cm; pa | | Sanciones : | 13199 - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - 10119 - Safety of Navigation - Rudder angle indicator - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 2022-12-16; 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 3111 - Water/Weathertight conditions - Cargo ports and other similar openings - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-03-06 - 2025-03-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
CHENG HE
| Nombre : | CHENG HE | | Alias : | Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa | | País : | bz; cm; de; lr; mh; pa; ru; st | | Sanciones : | ; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23; 2025-10-24; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 (“CHENG HE”) 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, CHENG HE 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; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T11:08:51 |
OXIS
| Nombre : | OXIS | | Alias : | Kos; Oxis; Uzor | | País : | cm; gm; gr; lr; mt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) 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, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-03T05:41:01 |
NK PEARL
| Nombre : | NK PEARL | | País : | cm; pw | | Sanciones : | 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2026-03-24 - 2026-03-25; Multiple detentions - 2025-12-24 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
RCELEBRA
| Nombre : | RCELEBRA | | Alias : | Adventure; Caroline; Rcelebra; Rolin; T Cereal; T Cereal (formerly Rolin) | | País : | cm; gr; hk; mt; ru; vn | | Sanciones : | ; 2025-02-25; IRAN-EO13846 - Executive Order 13846 (Iran); 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, 15c, 25 and 33 - 2025-08-12 - 2025-03-04; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
ATTU
| Nombre : | ATTU | | País : | cm | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 2024-04-24 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
Gerald Chiatoh ETANGAYONG
| Nombre : | Gerald Chiatoh ETANGAYONG | | Fecha de nacimiento : | 1987-12-24 | | País : | cm | | Dirección : | 2 Lambourne Place, London, United Kingdom, SE3 7BH | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2018-10-29 - 2029-10-28 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
CHEETAH II
| Nombre : | CHEETAH II | | Alias : | CELERIX; Cheetah II; Cheetah IІ; Durango; Jiangxi; St. Clemens; Trident Modesty; Tulum | | País : | cm; lr; mh; mx; pa; ru; sg | | Sanciones : | ; 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - inactive - 2023-11-26 - 2023-12-01; 2025-05-21; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-03-09 - 2024-03-10; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9222560 ('CHEETAH II') 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 9222560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9222560 (“CHEETAH II”) 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 9222560 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 : | 2026-07-10T06:02:01 |
Domani
| Nombre : | Domani | | Alias : | GERD KNUTSEN; LIA; domani; serenity | | País : | cm; gy | | Sanciones : | VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
CIRKIN
| Nombre : | CIRKIN | | Alias : | GUZEL | | País : | cm; tz | | Sanciones : | 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - Maritime Lloyd (ML) - inactive - 2019-03-25 - 2019-05-24; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - inactive - 2019-11-26 - 2019-12-01; 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2023-11-28 - 2023-12-04; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-05-30 - 2023-06-02 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
VULKAN
| Nombre : | VULKAN | | País : | cm | | Sanciones : | 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 1138 - Certificate and Documentation - Ship Certificates - International Energy Efficiency Certificate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - 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 - 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - inactive - 2022-09-16 - 2022-09-17; 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - inactive - 2023-09-18 - 2023-09-21 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 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)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 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) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
DMITRY DONSKOY
| Nombre : | DMITRY DONSKOY | | País : | cm | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 2140 - Structural Conditions - Towing and Mooring Equipment - no responsibility of RO - inactive - 2025-12-30 - 2026-01-05; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-01-21 - 2025-01-24 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
ATILA
| Nombre : | ATILA | | País : | cm | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ZEVS
| Nombre : | ZEVS | | Alias : | Guru; Zevs | | País : | bs; cm; lr; ru | | Sanciones : | ; 2025-05-21; IRAN-EO13846 - Executive Order 13846 (Iran); 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9168946 (“Zevs”) 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, 9168946 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9168946 ('Zevs') 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, 9168946 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; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-15T05:41:01 |
STELLAR BEVERLY
| Nombre : | STELLAR BEVERLY | | Alias : | Jag Lateef; Jannat Alferdos; Minerva Nounou; Quan Xiang; Stellar Beverly; Xocota | | País : | cm; gm; gr; in; mz; pa; ru | | Sanciones : | ; 2025-05-21; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9208069 ('Stellar Beverly') 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, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208069 (“Stellar Beverly”) 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, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SMYRTOS
| Nombre : | SMYRTOS | | Alias : | Myrtos; Smyrtos | | País : | cm; gm; gr; mt; pa; ru | | Sanciones : | ; 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) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Indian Register of Shipping (IRS))07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-17; 2025-07-20; 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, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389100 (MYRTOS) 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, MYRTOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
CAUVERI
| Nombre : | CAUVERI | | Alias : | British Robin; Forties | | País : | cm; im; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
ADITYA
| Nombre : | ADITYA | | Alias : | Aditya; Ance; Ane | | País : | cm; ga; lr; mh; ru; st | | 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9323314 (‘ADITYA’) 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, 9323314 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Black Sea 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 : | 2026-08-06T08:59:34 |
EILEEN
| Nombre : | EILEEN | | Alias : | HAKSA | | País : | cm; pw | | Sanciones : | 11119 - Life saving appliances - Immersion suits - Phoenix Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - Phoenix Register of Shipping - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - Phoenix Register of Shipping - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - Phoenix Register of Shipping - 9226(2) - Living and Working Conditions - Working Conditions - Holds and tanks safety - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-10-02 - 2020-10-02; 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 5110(2) - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-07-29 - 2025-08-04; Multiple detentions - 2025-06-17 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
LEXI
| Nombre : | LEXI | | Alias : | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | País : | cm; de; km; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
DESTAMAR
| Nombre : | DESTAMAR | | Alias : | Destamar; Ocean; Taurus A; Voss; Voyager | | País : | ag; cm; cy; de; ga; lr; mh; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253894 (“Destamar”) 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253894 ('Destamar') 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Black Sea 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 : | 2026-08-06T08:59:34 |
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