Reportes de Crédito en Dinamarca
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Dinamarca Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Dinamarca (Denmark)
INDONESIAN BULKER
| Nombre : | INDONESIAN BULKER | | País : | dk; pa; sg | | Sanciones : | 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Kasper Buus Moller JENSEN
| Nombre : | Kasper Buus Moller JENSEN | | Fecha de nacimiento : | 1983-03-23 | | País : | dk | | Dirección : | 10 Chapel Close, Clifton, Shefford, Bedfordshire, United Kingdom, SG17 5YG | | Sanciones : | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2026-02-13 - 2034-02-12 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-02-17T00:33:01 |
SWEDISH RESISTANCE MOVEMENT
| Nombre : | SWEDISH RESISTANCE MOVEMENT | | Alias : | DEN NORSKE MOTSTANDSBEVEGELSEN; Den norske motstandsbevegelsen; FINNISH RESISTANCE MOVEMENT; Finnish Resistance Movement; KOHTI VAPAUTTA!; Kohti Vapautta!; NMR; NORDISKA MOTSTANDSRORELSEN; NORWEGIAN RESISTANCE MOVEMENT; NRM; NRM-FINLAND; NRM-Finland; NRM-NORWAY; NRM-Norway; NRM-SWEDEN; NRM-Sweden; Nordic Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Norwegian Resistance Movement; SMR; SUOMEN VASTARINTALIIKE; SVENSKA MOTSTANDSRORELSEN; Suomen Vastarintaliike; Svenska motstandsrorelsen; Svenska motståndsrörelsen; Swedish Resistance Movement | | País : | dk; fi; is; no; se | | Dirección : | Denmark; Finland; Iceland; Norway; Sweden | | Sanciones : | Reciprocal - Active - 2024-06-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
GLOBAL BEAUTY
| Nombre : | GLOBAL BEAUTY | | Alias : | Global Beauty; OCEANA KAI; Tarnvik; Ternvik | | País : | ck; dk; pa; pw; se | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | 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 |
EMMA MAERSK
| Nombre : | EMMA MAERSK | | País : | dk; sg | | Sanciones : | 06103 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other cargo/timber/deck/construction (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
MATHILDE MAERSK
| Nombre : | MATHILDE MAERSK | | País : | dk | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-19 - 2024-02-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Scandinavian Tobacco Group A/S
| Nombre : | Scandinavian Tobacco Group A/S | | País : | dk | | Dirección : | Sandtoften 9, 2820 GENTOFTE; Sandtoften 9, 2820 Gentofte, Denmark; Sandtoften 9, GENTOFTE, CAPITAL REGION OF DENMARK, 2820, Denmark | | Sanciones : | Product-based - Production of tobacco | | Teléfono : | 4539556200 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-05T02:14:01 |
CHIL 1
| Nombre : | CHIL 1 | | Alias : | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | País : | dk; gm; lr; mh; nl; pa; se | | Sanciones : | ; 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | Tokyo MoU Detention 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 |
BAGHEERA
| Nombre : | BAGHEERA | | Alias : | NORD GARDENIA | | País : | dk; mh | | Sanciones : | 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 2019-01-27 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-23T02:02:02 |
FORENINGEN AL-AQSA
| Nombre : | FORENINGEN AL-AQSA | | País : | dk | | Dirección : | P.O. BOX 6222200KBKN, COPENHAGEN | | Sanciones : | Reciprocal - Active - 2025-03-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
MAERSK LEBU
| Nombre : | MAERSK LEBU | | País : | dk | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-17 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T02:03:31 |
Saxo Bank A/S
| Nombre : | Saxo Bank A/S | | Alias : | Saxo Bank AS; Saxobank A/S | | País : | dk | | Dirección : | Philip Heymans Alle 15, 2900 Hellerup; Philip Heymans Alle 15, HELLERUP, 2900, Denmark | | Sanciones : | MiFID - De Autoriteit Financiële Markten (AFM) heeft Saxo Bank A/S drie boetes opgelegd van in totaal €1,6 miljoen. De boetes zijn opgelegd voor overtredingen door BinckBank N.V., een broker die online beleggingsdiensten aanbood en in 2019 is overgenomen door Saxo Bank. Uit AFM-onderzoek blijkt dat BinckBank tijdens de migratie naar Saxo Bank heeft gehandeld in strijd met de regels voor vermogensscheiding, risicobeheer en zorgvuldige klantbehandeling. Het gaat om overtredingen in de periode van 1 januari 2021 tot en met 11 april 2023. De AFM vindt dit zeer ernstig, want hierdoor liepen beleggers onnodige risico’s en is het vertrouwen van beleggers geschaad. - 2024-11-12 - 2034-11-12 | | Teléfono : | 4539774000 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
GREAT JACOMBO
| Nombre : | GREAT JACOMBO | | Alias : | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | País : | dk; ga; gm; km; mh; om; ru; sg | | 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 9319703 ('GREAT JACOMBO') 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) 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, GREAT JACOMBO 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 : | 2026-07-22T07:31:20 |
DEE4 LARCH
| Nombre : | DEE4 LARCH | | País : | dk | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-10-20 - 2021-10-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
Noyabrsk
| Nombre : | Noyabrsk | | Alias : | Bente Terkol; Gazpromneft Nord; NOYABRSK; Stolt Bente Terkol; Trans Vik | | País : | dk; no; ru | | Sanciones : | ; 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 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
SAVIR LION
| Nombre : | SAVIR LION | | Alias : | Maersk Petrel; Sembrani; Torm Mette | | País : | dk; id; mh; no; sg | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Rask Holding AF 2017 Ap
| Nombre : | Rask Holding AF 2017 Ap | | Alias : | Rask Holding AF 2017 ApS | | País : | dk; ht | | Dirección : | GERDSVEJ 5B, 2791, DRAGOR, Denmark; Gerdsvej 5B, 2791 Dragør, Denmark | | Sanciones : | Affiliate of Debarred Entity - 2025-11-24 - 2032-11-23; CROSS-DEBARMENT: IDB - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2026-01-23 - 2032-11-23"; Debarment - Fraud - 2025-11-24 - 2032-11-23 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Alliance of Democracies Foundation
| Nombre : | Alliance of Democracies Foundation | | Alias : | The Alliance of Democracies Foundation; 民主联盟基金会 | | País : | dk | | Sanciones : | ; 2021-03-22 | | Fuente : | China Sanctions Research | | Fecha : | 2026-01-06T06:47:01 |
Finanshuset Demetra A/S
| Nombre : | Finanshuset Demetra A/S | | Alias : | Demetra Fondsmæglerselskab A/S | | País : | dk | | Dirección : | Bulowsgade 68, 4., Aarhus C, 8000, Denmark; Bulowsgade 68, Aarhus C, 8000, Denmark; Bülowsgade 68 4., 8000 Aarhus C | | Sanciones : | "MiFID - Redegørelse om inspektion i Finanshuset Demetra Fondsmæglerselskab A/S
Indledning
Finanstilsynet var i april 2012 på inspektion i Finanshuset Demetra Fondsmæglerselskab A/S.
Selskabet fik tilladelse som fondsmæglerselskab i august 2011 og havde inden da tilladelse som investeringsrådgiver. Inspektionen var en ordinær inspektion, hvor fondsmæglerselskabets væsentlige områder blev gennemgået ud fra en risikobaseret vurdering. På inspektionen havde Finanstilsynet især fokus på bestyrelsen og direktionens arbejde, investorbeskyttelse samt kravene til værdipapirhandlere, herunder compliance.
Sammenfatning og risikovurdering
Selskabets forretningsmodel baserer sig på at yde formueforvaltning (skønsmæssig porteføljepleje) til privatpersoner. Derudover udarbejder selskabet en række investeringsanalyser især til brug for landbrugssektoren.
Det er Finanstilsynets overordnede vurdering, at selskabet ikke i tilstrækkelig omfang har fokus på at sikre, at selskabet overholder lovgivningen for fondsmæglerselskaber, hvilket bevirker, at der er en øget risiko for, at der sker lovovertrædelser samt, at disse ikke opdages.
Finanstilsynet har således påpeget en række forhold, hvor selskabet ikke overholder lovgivningen for værdipapirhandlere. Eksempelvis har selskabet ikke udført uafhængige kontroller af de udførte handler. Finanstilsynet har desuden påtalt, at selskabet i flere tilfælde har udført investeringsrådgivning uden på forhånd at have vurderet, hvilken rådgivning, der er egnet for kunden. Derudover har selskabet fået et påbud om at sikre, at selskabet indgår skriftlige aftaler med samtlige kunder inden udførelse af investeringsrådgivning.
Det er endvidere Finanstilsynets indtryk, at der generelt i selskabet, herunder i selskabets bestyrelse, er begrænset erfaring med den finansielle lovgivning.
Finanstilsynet har derfor givet bestyrelsen et påbud om at vurdere, hvorvidt bestyrelsen tilsammen besidder den fornødne viden og erfaring om virksomhedens risici til at sikre en forsvarlig drift af virksomheden. Desuden har Finanstilsynet givet selskabet påbud om at vurdere, hvorvidt compliancefunktionen har de nødvendige ressourcer og kompetencer.
Finanstilsynet har desuden givet selskabet påbud om, at bestyrelsen og direktionen ved opgørelsen af selskabets individuelle solvens¬behov skal dokumentere, at de risici, hvor der ikke er afsat kapital, er uvæsentlige, samt at bestyrelsen og direktionen skal tage stilling til alle de potentielle risici, som selskabet er udsat for. På det foreliggende grundlag fandt Finanstilsynet det dog ikke nødvendigt at øge solvensbehovet.
Derudover har Finanstilsynet givet selskabet flere påbud af administrativ karakter. - 2012-06-25" | | Teléfono : | 4587229080 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
| Nombre : | SEMICONDUCTOR SYSTEMS INTL., INC. (SSI) | | País : | dk | | Dirección : | BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1992-03-20 - 2000-10-04 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
COUNTESS I
| Nombre : | COUNTESS I | | Alias : | Countess I; Maersk Ramsgate; Maersk Rhode Island; Mariner ІІІ; SREDINA | | País : | dk; mh; pa; sg; us | | Sanciones : | ; 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-04-25 - 2019-04-26 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Borey G
| Nombre : | Borey G | | Alias : | BOREY G; KOEN; Koen; Torm Gudrun | | País : | dk; lr; no; pa; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9199127 ('Koen') 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, 9199127 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9199127 (“Koen”) 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, 9199127 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; 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 |
DUKE II
| Nombre : | DUKE II | | Alias : | Moselle; Torm Moselle | | País : | dk; mh; pa | | Sanciones : | ; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - inactive - 2023-06-09 - 2023-06-08 - 2023-06-09 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Jyske Bank A/S
| Nombre : | Jyske Bank A/S | | País : | dk | | Dirección : | Vestergade 8-16, 8600 Silkeborg; Vestergade 8-16, SILKEBORG, 8600, Denmark | | Sanciones : | "MiFID - Lov om værdipapirhandel m.v. § 33, stk. 2 – Administrativt bødeforelæg – Jyske Bank A/S
Finanstilsynets afgørelse af 7. juni 2012. Sagen har været forelagt Fondsrådet.
Jyske Bank har den 12. juni 2012 vedtaget et administrativt bødeforelæg på 50.000 kr. for overtrædelser af lov om værdipapirhandel m.v. § 33, stk. 2, jf. § 93, stk. 1, ved i perioden fra 1. april 2009 til 29. september 2009 ikke at have indberettet oplysninger til Finanstilsynet om AII-transaktioner med værdipapirer samt ved i perioden fra november 2007 til 22. juni 2011 ikke at have indberettet oplysninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning, hvorved ca. 678.072 transaktioner ikke blev indberettet.
Ved vurderingen af forholdenes alvorlighed er der lagt vægt på antallet af transaktioner, at de mangelfulde indberetninger har strakt sig over længere perioder på henholdsvis ca. 6 måneder og ca. 44 måneder, samt på at en stor del af de manglende indberetninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning er sket efter, at Jyske Bank ved modtagelse af underretning om politianmeldelse den 8. juni 2010 er blevet gjort opmærksom på indberetningspligten vedrørende AII-transaktioner med værdipapirer uden på den baggrund at have sikret, at bankens procedurer på området fremadrettet var i overensstemmelse med gældende regler. Fondsrådet finder, at der er tale om alvorlige overtrædelser af reglerne.
Ved fastsættelsen af bødestørrelsen er der lagt afgørende vægt på anklagemyndighedens praksis på området. - 2012-06-07" | | Teléfono : | 4589898989 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
Coatlicue
| Nombre : | Coatlicue | | Alias : | COATLICUE; Eagle Stealth; Happy C; Happy Century; Nord Stealth; Trident Harmony | | País : | bz; cm; dj; dk; mh; mt; pa; ru | | 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 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SONDOS
| Nombre : | SONDOS | | Alias : | Atlantic; Keilir; Ow Atlantic | | País : | ag; dk; is; no; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | 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 |
Danske Andelskassers Bank A/S
| Nombre : | Danske Andelskassers Bank A/S | | País : | dk | | Dirección : | BANESKELLET 1 HAMMERSHOEJ TJELE 8830 DENMARK; BANESKELLET 1 HAMMERSHOEJ TJELE 8830 TJELE DENMARK; Baneskellet 1, Hammershoej, TJELE, 8830, Denmark; Dusager 18, 8200 Aarhus | | Sanciones : | "MiFID - Lov om finansiel virksomhed § 46, stk. 1, jf. stk. 2 – Bødeforlæg vedtaget – Danske Andelskassers Bank A/S
Vedtaget bødeforlæg i forlængelse af Finanstilsynets politianmeldelse af 23. oktober 2013
Finanstilsynet politianmeldte den 23. oktober 2013 Danske Andelskassers Bank A/S for at have overtrådt forbuddet mod at yde lånefinansiering til kunders køb af Bankens egne aktier.
Statsadvokaten for Særlig Økonomisk og International Kriminalitet sendte den 30. januar 2014 et bødeforlæg på 500.000 kr. til Danske Andelskassers Bank A/S, for overtrædelse af § 46, stk. 1, jf. stk. 2, jf. § 373, stk. 1 i lov om finansiel virksomhed.
Forholdet vedrører Danske Andelskassers Bank A/S’ aktieemission i 2011, hvor banken i 18 tilfælde har ydet lån til kunders køb af bankens egne aktier.
Danske Andelskassers Bank A/S har den 31. januar 2014 vedtaget bødeforlægget.
Ovenstående er offentliggjort i henhold til § 354, stk. 2, i lov om finansiel virksomhed. - 2013-10-23" | | Teléfono : | 4587993000 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-06-30T21:18:51 |
MAERSK ESSEN
| Nombre : | MAERSK ESSEN | | País : | dk | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-20 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
TIGER WINGS
| Nombre : | TIGER WINGS | | Alias : | Torm Mathilde | | País : | dk; pa | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T05:05:01 |
MAERSK EUREKA
| Nombre : | MAERSK EUREKA | | País : | dk; sg | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (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) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2026-05-26 - 2026-05-28 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Paola
| Nombre : | Paola | | Alias : | Maersk Barry; PAOLA | | País : | dk; gb; lr | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | 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 |
ATLANTICOS
| Nombre : | ATLANTICOS | | Alias : | Atlanticos; Loire; Torm Loire | | País : | dk; mh; ru; sl | | Sanciones : | ; 2025-10-24; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282986 ('ATLANTICOS') 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, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9282986 (“ATLANTICOS”) 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, ATLANTICOS 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 : | 2026-07-25T05:41:01 |
ODIN
| Nombre : | ODIN | | Alias : | Odin; Tarndal | | País : | dk; no; 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 9151890 (“Odin”) 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, 9151890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9151890 ('Odin') 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, 9151890 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 : | 2026-06-09T20:29:36 |
Ryazan
| Nombre : | Ryazan | | Alias : | Gazpromneft Zuid; Lis Terkol; RYAZAN; Stolt Lis Terkol; Trans Sund | | País : | bs; dk; no; ru | | 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 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
Janni Torp Kjærgaard
| Nombre : | Janni Torp Kjærgaard | | Alias : | Jannie Torp Kjærgaard | | Fecha de nacimiento : | 1977-10-10 | | País : | dk | | Fuente : | Denmark, Faroe Islands and Greenland PEPs | | Fecha : | 2026-04-29T12:15:09 |
Thomas Voss
| Nombre : | Thomas Voss | | Fecha de nacimiento : | 1967-07-21 | | País : | dk; se | | Fuente : | Denmark, Faroe Islands and Greenland PEPs; Sweden State-Owned Enterprises Leadership | | Fecha : | 2026-04-29T12:15:09 |
HAFNIA LIBRA
| Nombre : | HAFNIA LIBRA | | País : | dk | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Christian Frigast
| Nombre : | Christian Frigast | | Alias : | Povl Christian Lütken Frigast | | Fecha de nacimiento : | 1951-11-23 | | País : | dk; se | | Fuente : | Denmark, Faroe Islands and Greenland PEPs; Sweden State-Owned Enterprises Leadership | | Fecha : | 2026-04-29T12:15:09 |
|
