Reportes de Crédito en Djibouti
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Djibouti Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Djibouti
Mr. Abdourahman Mohamed Farah
| Nombre : | Mr. Abdourahman Mohamed Farah | | País : | dj | | Sanciones : | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-05-20T07:55:03 |
MS MELENIA
| Nombre : | MS MELENIA | | País : | dj; pa | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MS Enola
| Nombre : | MS Enola | | Alias : | KOHO I; MS ENOLA | | País : | dj | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
AQUA TITAN
| Nombre : | AQUA TITAN | | Alias : | Aqua Titan; Aqua Titan (formerly Lang Ya); Forward Flair; LANG YA; Lang Ya; Mars Sun; Panta Rei 1 | | País : | cm; dj; km; lr; pa; 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 9332781 (“LANG YA”) 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, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9332781 ('LANG YA') 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, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
LA BALENA
| Nombre : | LA BALENA | | País : | dj | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-25 - 2024-08-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Royal Shipping Agency
| Nombre : | Royal Shipping Agency | | País : | dj | | Dirección : | Djibouti; RUE DE MOSCOW; Rue de Moscow; Rue de Paris 10, Djibouti | | Sanciones : | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Blue
| Nombre : | Blue | | Alias : | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | País : | ag; bs; cm; cy; dj; gr; lr; mh; pw; 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 9236353 ('BLUE') 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, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (“BLUE”) 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, BLUE 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 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 |
Attica
| Nombre : | Attica | | Alias : | ATTICA; INTEGRATOR; Stavanger Bell; Syra; Yi Meng Shan; Yi Meng Shan (formerly Attica) | | País : | dj; ga; km; kn; mt; no; pa; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9436941 ('ATTICA') 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, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9436941 (“ATTICA”) 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, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-23T07:50:52 |
SEGINUS
| Nombre : | SEGINUS | | Alias : | B Eva; Inca; Seginus | | País : | cm; cy; dj; gr; mh; pa; ru | | Sanciones : | ; 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 - The Secretary of State has reasonable grounds to suspect that IMO 9256028 (‘SEGINUS’) 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, 9256028 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 |
WISDOMS DAUGHTER
| Nombre : | WISDOMS DAUGHTER | | Alias : | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | País : | dj; ga; gm; hk; kn; lr; mn; pa; pw; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) 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, WISDOMS DAUGHTER 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
MARATHON
| Nombre : | MARATHON | | Alias : | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | País : | dj; ga; gm; km; kn; mt; 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 9288746 (“MARATHON”) 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, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288746 ('MARATHON') 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, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | 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 : | 2026-07-13T05:41:01 |
Boceanica
| Nombre : | Boceanica | | Alias : | BOCEANICA | | País : | dj; pw | | Sanciones : | Reciprocal - Active - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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 |
KITAKAZE
| Nombre : | KITAKAZE | | País : | dj | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-17 - 2024-09-16; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2023-04-06 - 2024-09-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
FU HAI WAN
| Nombre : | FU HAI WAN | | Alias : | Fu Hai Wan; NEVAH; Ocean Taipan; Osgood | | País : | cm; dj; lr; pa; ru; sg | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9368235 (“FU HAI WAN”) 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, FU HAI WAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9368235 ('FU HAI WAN') 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, FU HAI WAN 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
ELECTRA
| Nombre : | ELECTRA | | Alias : | Arctic Bridge; Atlantica Bridge; Electra; FLORA 1; Rudra; South Point; TASTA; Tasta | | País : | de; dj; ga; it; kn; lr; mt; pa; pw; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9307815
(""ELECTRA"") 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 9307815
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9307815 ('ELECTRA') 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 9307815 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
JENNY LUCKY
| Nombre : | JENNY LUCKY | | País : | dj | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2022-04-15 - 2022-05-11; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
FENG SHOU
| Nombre : | FENG SHOU | | Alias : | Andromeda Star; Apar; "Apar (formerly Feng Shou; Andromeda Star)"; Brightoil League; Devika; Dubai Paradise; Feng Shou; Fulmar; QASR | | País : | dj; hk; mh; om; pa; ru | | Sanciones : | ; 2024-06-25; 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 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402471 (“FENG SHOU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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 |
ARTEMIS
| Nombre : | ARTEMIS | | Alias : | Artemis; KARTHA; Polar Merchant; Seamagic; Xiwang | | País : | cy; dj; ga; km; kn; mn; mt; ru; sl | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; 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 - ARTEMIS (IMO 9317949) 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, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | 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 |
Vesna
| Nombre : | Vesna | | Alias : | Drakes Moon; Glory Crystal; Moon Safari; Ocean Safari; VESNA | | País : | bz; dj; mh; pa; ru | | Sanciones : | ; 2025-05-21; IRAN-EO13902 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 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 9233349 (“Vesna”) 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, 9233349 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233349 ('Vesna') 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, 9233349 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-23T07:50:52 |
SAI BABA
| Nombre : | SAI BABA | | Alias : | BARQ; Cap Guillaume; Lahar; Sai Baba | | País : | dj; ga; gr; lr; om; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; 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 - SAI BABA (IMO 9321691) 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, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | 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 |
ASCENDANT
| Nombre : | ASCENDANT | | Alias : | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | País : | cm; dj; gr; kn; mt; pa; ru | | Sanciones : | ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30; 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) 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, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T05:05:01 |
FONDEYA
| Nombre : | FONDEYA | | Alias : | Hector; Minoansea; Ocean Odyssey; SURYA; Surya; Thunderbolt | | País : | dj; ga; gq; km; kn; mh; ru; sg; sl | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9388742 (SURYA) 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 9388742 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; 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Faysal Yusuf Dini
| Nombre : | Faysal Yusuf Dini | | Alias : | Abdiaziz Yusuf Dini HILOWLE; Abdiaziz Yusuf Dini Hilowle; Abdiaziz Yuusuf DIINI; Abdiaziz Yuusuf Diini; Abdulaziz Youssouf DINI; Abdulaziz Youssouf Dini; Abdulaziz Yusuf DINI; Abdulaziz Yusuf Dini; Cabdicasiis Yusuf DINI; Cabdicasiis Yusuf Dini; Cabdicasis Yusuf Diini HILOWLE; Cabdicasis Yusuf Diini Hilowle; DIINI, Abdiaziz Yuusuf; DINI, Abdulaziz Youssouf; DINI, Abdulaziz Yusuf; DINI, Cabdicasiis Yusuf; DINI, Faysal Yusuf; DINI, Feisal Yussuf; DINI, Feyself Yusuf; Feisal Yussuf DINI; Feisal Yussuf Dini; Feyself Yusuf DINI; Feyself Yusuf Dini; HILOWLE, Abdiaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini | | Fecha de nacimiento : | 1971-01-01 | | País : | dj; ke; so | | Dirección : | Djibouti; Madena Estate, House #4, South C Nairobi Kenya; Madena Estate, House #4, South C, Nairobi; NAIROBI | | Sanciones : | Reciprocal - Active - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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 : | 2026-07-16T07:17:05 |
Nanda Devi
| Nombre : | Nanda Devi | | Alias : | Cap Leon; NANDA DEVI; SHANGRI LA; SUVEREN; Shangri La; Sindhu | | País : | dj; ga; gr; kn; lr; ru | | Sanciones : | ; 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-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 9274434 ('NANDA DEVI') 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, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9274434 (“NANDA DEVI”) 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, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Australian Sanctions Consolidated List; 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 |
G SPRING
| Nombre : | G SPRING | | País : | dj; km | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-18 - 2025-04-20; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
IONIA
| Nombre : | IONIA | | Alias : | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | País : | dj; ga; gr; gw; kn; lr; nl; om; pw; ru | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') 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 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) 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 9310525 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
STAR FOREST
| Nombre : | STAR FOREST | | Alias : | Forest Eagle; GALAXY STAR; Galaxy Star; Maran Triton; Samco Asia | | País : | dj; gr; hk; mh; pa | | Sanciones : | ; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-07-05 - 2023-07-07; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-02-06 | | 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 |
NAGARJUNA
| Nombre : | NAGARJUNA | | Alias : | ANTAEUS; Antaeus; Antaios; Nagarjuna; Umlma | | País : | dj; ga; mh; qa; ru; sl; st | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-12-03; 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 - ANTAEUS (IMO 9299733) 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, ANTAEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Fuente : | Australian Sanctions Consolidated List; 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Mr. Ali Barreh Kamil
| Nombre : | Mr. Ali Barreh Kamil | | País : | dj | | Sanciones : | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-07-11T07:55:01 |
P. FOS
| Nombre : | P. FOS | | Alias : | BORACAY; Boracay; Feniks; Kiwala; Odysseus; P. Fos; PHOENIX; Pacific Apollo; Pushpa; VARUNA; Varuna; Virgo Sun | | País : | dj; ga; hk; kn; lr; mh; mn; ru | | Sanciones : | ; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2021-08-24 - 2021-08-24; 2025-02-25; Autonomous (Vessels) - 2025-12-03; 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 - VARUNA (IMO 9332810) 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, the VARUNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Young Yong
| Nombre : | Young Yong | | Alias : | SAINT LIGHT; STELLAR ORACLE; YOUNG YONG | | País : | dj; gy | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2021-12-02 - 2021-12-05; Reciprocal - Active - 2022-11-03; 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 SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
AGNES
| Nombre : | AGNES | | Alias : | AGNI; Agnes; Juniper 3; La Boheme; Omega Emmanuel | | País : | cm; dj; gm; lr; mh; pa; pw; ru | | Sanciones : | ; 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 2025-05-07; 2025-05-21; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314167 ('AGNES') 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, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314167 (“AGNES”) 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, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-20T06:51:41 |
STARLIT
| Nombre : | STARLIT | | Alias : | Acs Bright; Bosca; LACONIA; Laconia; Ridgebury Alice M; S-Trooper; Sanko Bright; Starlit | | País : | dj; ga; gq; kn; lr; mh; pa; ru; sg; sl | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257022 ('LACONIA') 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, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257022 (“LACONIA”) 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, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
B Luminosa
| Nombre : | B Luminosa | | Alias : | B LUMINOSA | | País : | dj | | Sanciones : | Reciprocal - Active - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Moti
| Nombre : | Moti | | Alias : | Blue Pride; DIANCHI; Dianchi; EKSPANDER; Kilimanjaro Spirit; MOTI; Oriental Pearl | | País : | bs; dj; ga; km; kn; lr; mn; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9281011 ('MOTI') 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, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9281011 (“MOTI”) 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, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
EASTERN GLORY
| Nombre : | EASTERN GLORY | | Alias : | Buena Vista; Eastern Glory; Maersk Penguin; NIGHT GLORY; Night Glory | | País : | dj; ga; gm; kn; mh; ru; sl | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319674 (EASTERN GLORY) 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 9319674 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
CHONGCHON
| Nombre : | CHONGCHON | | Alias : | Chongchon; Leonidas I; Montenero; Prince I | | País : | ck; dj; gq; it; kn; mn; pa; pw; ru; sl | | 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 9294123 (‘CHONGCHON’) 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, 9294123 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Bushra Bachir Shipping and Logistics Services L.L.C.
| Nombre : | Bushra Bachir Shipping and Logistics Services L.L.C. | | Alias : | BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC; BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; Bushra Bachir Shiping and Logistics Services LLC; Bushra Bachir Shipping & Logistic Services L.L.C.; Bushra Bachir Shipping and Logistics Services LLC | | País : | ae; dj | | Dirección : | AL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanciones : | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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