Reportes de Crédito en Gambia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Gambia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Gambia
Fuga Bluemarine
| Nombre : | Fuga Bluemarine | | Alias : | Astro Saturn; FUGA BLUEMARINE | | País : | 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 9235725 (“FUGA BLUEMARINE”) 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, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') 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, FUGA BLUEMARINE 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 |
MACKEREL
| Nombre : | MACKEREL | | Alias : | Liana; Linnet; Seaempress | | País : | gm; mh; mt; pw | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-15T05:41:01 |
Husayn TAJIDEEN
| Nombre : | Husayn TAJIDEEN | | Alias : | Hajj Hussein TAJIDINE; Husayn TAJ AL DIN; Hussein TAJIDEEN; TAJ AL DIN, Husayn; TAJIDEEN, Husayn; TAJIDEEN, Hussein; TAJIDINE, Hajj Hussein | | Fecha de nacimiento : | 1963 | | País : | gm | | Dirección : | The Gambia | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2025-03-28; 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 |
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 |
OCEAN PRIDE I
| Nombre : | OCEAN PRIDE I | | País : | gm; km; pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-01-27 - 2025-01-29; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-02-02 - 2024-02-05; 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-26 - 2025-09-02; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-21; 15150 - ISM - ISM (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
ANITA
| Nombre : | ANITA | | País : | gm | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-20 - 2025-02-24; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 18205 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Measures to ensure transmission to seafarer's family (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-31; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-07-18 - 2025-07-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
NS PRIDE
| Nombre : | NS PRIDE | | País : | bz; gm | | Sanciones : | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 2026-01-05; 7103 - Fire safety - Division - decks,bulkheads and penetrations - Alfa Register of Shipping (AR) - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Alfa Register of Shipping (AR) - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - Alfa Register of Shipping (AR) - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO - 1306 - Certificate and Documentation - Documents - Schedules for watchkeeping personnel - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-05-20 - 2026-06-02 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
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 |
Corum
| Nombre : | Corum | | Alias : | CORUM; CORUS; Corus; Four Sky; PERSEY | | País : | gm; it; km; ky; pa; 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 9544281
(""CORUM"") 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 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') 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 9544281 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; 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 : | 2026-07-16T07:17:05 |
KSENA
| Nombre : | KSENA | | Alias : | AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena | | País : | ck; gm; lr; pa; pw; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232888 ('KSENA') 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232888 (“KSENA”) 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, KSENA 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 |
Nikolay Zadornov
| Nombre : | Nikolay Zadornov | | Alias : | NIKOLAY ZADORNOV | | País : | bb; cy; gm; km; pa; 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); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) 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 9901037 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; 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 |
CHANCE
| Nombre : | CHANCE | | Alias : | Boyka Ii; Chance; KATSUYA | | País : | ga; gm; gr; mt | | Sanciones : | ; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - inactive - 2025-02-22 - 2025-02-24; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; 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 |
Atlantic Pelican Company Ltd
| Nombre : | Atlantic Pelican Company Ltd | | País : | gm | | Dirección : | Gambia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | 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 |
SONA
| Nombre : | SONA | | Alias : | AXON I | | País : | ck; gm; mg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (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)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-19; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T08:03:03 |
Salty Wolf
| Nombre : | Salty Wolf | | Alias : | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | País : | bb; gm; gr; km; 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 9530917 (“Sakina”) 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, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') 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, 9530917 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 |
Tower Rise
| Nombre : | Tower Rise | | Alias : | TUSITALA; Tusitala | | País : | gm | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
GAS LEADER
| Nombre : | GAS LEADER | | Alias : | GARDIAN | | País : | ao; gm | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-11; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T08:03:03 |
KAIRABA SUPERMARKET
| Nombre : | KAIRABA SUPERMARKET | | Alias : | KAIRABA SHOPPING CENTER; Kairaba Shopping Center; Kairaba Supermarket | | País : | gm | | Dirección : | 62 Buckle Street Banjul The Gambia; 62 Buckle Street, Banjul; Gambia; KAIRABA AVE, P.O. BOX 2176, BANJUL; Kairaba Ave, P.O. Box 2176 Banjul The Gambia; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road Banjul The Gambia; Pipeline Road, Banjul; The Gambia | | Sanciones : | Other; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Enforcement Actions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
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 |
ECHO STAR
| Nombre : | ECHO STAR | | Alias : | ELLY | | País : | bz; gm; mg | | Sanciones : | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Other) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (Other)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (Other) - inactive - 2025-03-26 - 2025-03-30; 07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Bureau Veritas (BV))03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Bureau Veritas (BV)) - inactive - 2023-05-15 - 2024-09-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Zaliv Amerika
| Nombre : | Zaliv Amerika | | Alias : | JAGGER; JAGUAR; Jaguar; Jaguar (formerly Zaliv Amerika); ZALIV AMERIKA | | País : | bb; cy; gm; lr; 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 - 2025-08-12 - 2024-12-24; 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 9354301 (“Jaguar”) 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, 9354301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9354301 ('Jaguar') 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, 9354301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC 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 |
TAJCO COMPANY
| Nombre : | TAJCO COMPANY | | Alias : | GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO; TAJCO COMPANY LLC; TAJCO LTD; TAJCO SARL; TRADEX CO | | País : | gm; lb; sl | | Dirección : | 1 Picton Street Banjul The Gambia; 1 Picton Street, Banjul; 30 Sani Abacha Street Freetown Sierra Leone; 30 Sani Abacha Street, Freetown; 62 BUCKLE STREET, BANJUL; 62 Buckle Street Banjul The Gambia; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay Sour (Tyre) Lebanon; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah Tyre Lebanon; Tajco Building, Main Street, Hannawiyah, Tyre | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2025-03-28; 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 |
Orient Harmony
| Nombre : | Orient Harmony | | Alias : | Dennisan; FINVAL; Finval; Nord Sirius; ORIENT HARMONY | | País : | gm; lr; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
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 |
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 |
Marbel
| Nombre : | Marbel | | Alias : | MARBEL; MODESTE; Manta; Minerva; Valle Di Siviglia | | País : | ck; gm; it; pw | | Sanciones : | ; 8111 - Alarms - Other (alarms) - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2024-03-11 - 2024-03-14; Reciprocal - Active - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Black Sea MoU Detention List; 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); Ukraine War and Sanctions | | Fecha : | 2026-07-27T05:41:01 |
LIDER TRABZON
| Nombre : | LIDER TRABZON | | País : | gm; km; pa | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 2021-06-08; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-12-05 - 2024-12-06; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - inactive - 2022-10-04 - 2022-10-04 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
SALAKH 22
| Nombre : | SALAKH 22 | | País : | gm | | Sanciones : | 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-02-24 - 2025-03-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MYRA GAS
| Nombre : | MYRA GAS | | Alias : | L PRIMO GAS; LENA GAS; ROVER GAS | | País : | gm; pa | | Sanciones : | 01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - inactive - 2023-03-31 - 2023-04-08; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-02-13 - 2026-02-14; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (Nippon Kaiji Kyokai (NKK)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - 12105 - DANGEROUS GOODS - Temperature control (Nippon Kaiji Kyokai (NKK)) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-06-23 - 2025-06-25; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-03-27 - 2025-06-25; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-18; 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - 02125 - STRUCTURAL CONDITIONS - Spaces in cargo areas (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2023-06-14 - 2023-06-17; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2025-12-04 - 2025-12-06; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (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) - inactive - 2025-09-20 - 2025-09-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
SCF PECHORA
| Nombre : | SCF PECHORA | | Alias : | PHOTON; Phoenix; SCF Pechora | | País : | bb; cm; ga; gm; lr; ru; st | | Sanciones : | ; 2024-12-17; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF PECHORA (IMO 9333424) 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, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
Royal Africa Securities Brokerage Co Ltd
| Nombre : | Royal Africa Securities Brokerage Co Ltd | | País : | gm | | Dirección : | Gambia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | 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 |
HE XIE 6
| Nombre : | HE XIE 6 | | País : | bz; gm; km | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-22; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-08-06 - 2025-08-08; 11101 - LIFE SAVING APPLIANCES - Lifeboats (Union Bureau of Shipping)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Union Bureau of Shipping) - inactive - 2025-06-26 - 2025-06-30; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-25; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2025-04-04 - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
Talisman
| Nombre : | Talisman | | Alias : | TALISMAN; Tavrichesky Bridge | | País : | bb; ga; gm; km; lr; 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); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292060 (“Talisman”) 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, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292060 ('Talisman') 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, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC 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 |
Palm Grove Africa Dev't Corp. Ltd
| Nombre : | Palm Grove Africa Dev't Corp. Ltd | | Alias : | Palm Grove Africa Devt Corp Ltd; Palm Grove Africa Dev’t Corp. Ltd | | País : | gm | | Dirección : | Gambia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | 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 |
YONG TAI
| Nombre : | YONG TAI | | País : | gm | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2026-06-30 - 2026-07-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
BLUE EMBER
| Nombre : | BLUE EMBER | | Alias : | Beks Lotus; Blue Ember; Kaspar Schulte; PIER; Pier; Sauger | | País : | bb; cy; de; gm; gw; lr; mh; ru; st | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') 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, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) 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, 9273442 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
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