Reportes de Crédito en Palau
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Palau Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Palau
🌎 Public Records Information
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm;mh;mt;pw | | Sanctions | ;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LOANNA
| Name: | LOANNA | | Country | pw | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
REK KING
| Name: | REK KING | | Alias: | REK R | | Country | pa;pw | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-01-17 - 2025-01-25;8107 - Alarms - Machinery controls alarm - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-28 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ARTEMIS OFFSHORE
| Name: | ARTEMIS OFFSHORE | | Country | pw;ru;sg | | Sanctions | ;PEESA-EO14039 - Executive Order 14039 - Executive Order 14024 (Russia);Reciprocal - 2021-08-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LPG OM
| Name: | LPG OM | | Country | pw | | Sanctions | Reciprocal - 2024-08-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SHUN YING 8
| Name: | SHUN YING 8 | | Country | pw;sl | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-26 - 2024-12-02;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25;18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)18316 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Water, pipes, tanks (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-12-01 - 2022-12-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
EASTERN HERO
| Name: | EASTERN HERO | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
KHADIGA
| Name: | KHADIGA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GLOBAL BEAUTY
| Name: | GLOBAL BEAUTY | | Alias: | Global Beauty; OCEANA KAI; Tarnvik; Ternvik | | Country | ck;dk;pa;pw;se | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
SASCO Angara
| Name: | SASCO Angara | | Alias: | Merwedijk; SASCO ANGARA | | Country | nl;pw;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA WISE
| Name: | SEA WISE | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Montrose
| Name: | Montrose | | Alias: | MONTROSE; OCEAN KAPAL | | Country | pw;sm | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2023-04-12 - 2023-07-03;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-20 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
MARIS
| Name: | MARIS | | Alias: | TONG XING HAI | | Country | bz;pw | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08;15150 - ISM - ISM (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-08-17 - 2022-08-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HEMERA
| Name: | HEMERA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
EVER HARVEST
| Name: | EVER HARVEST | | Country | pw | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - inactive - 2019-08-15 - 2019-08-16;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-01-07 - 2025-01-09;15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-10-04 - 2023-10-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ON TIME
| Name: | ON TIME | | Alias: | SWIFT | | Country | bz;pw | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-06-28 - 2024-07-01;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-10-03 - 2025-10-08;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-26;10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2019-01-24 - 2019-03-16;15199 - ISM - Other (ISM) (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-12T14:02:02 |
Kurdos
| Name: | Kurdos | | Alias: | KURDOS | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
KSENA
| Name: | KSENA | | Alias: | AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena | | Country | ck;gm;lr;pa;pw;ru;sl | | Sanctions | ;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, 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 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
CALYPSO 7
| Name: | CALYPSO 7 | | Alias: | OCEAN PRIDE | | Country | pa;pw | | Sanctions | 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - inactive - 2024-05-07 - 2024-05-09;03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Register of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2025-03-07 - 2025-03-09;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 02122 - STRUCTURAL CONDITIONS - Openings to cargo area, doors, ... scuttles (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LYDYA N
| Name: | LYDYA N | | Alias: | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | Country | cm;ga;id;kn;lr;mh;pw;ru | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | 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 | | Date | 2026-03-26T16:04:02 |
TOYO HARU
| Name: | TOYO HARU | | Alias: | Lucky Star 8; So Baek Su; Toyo Haru | | Country | kp;pw | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2019-06-18 - 2019-06-20;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2020-11-09 - 2020-11-13 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Davina
| Name: | Davina | | Alias: | DAVINA; Eneos Tokyo; Jessica D; Solana | | Country | jp;pa;pw | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GAS ORPHEUS
| Name: | GAS ORPHEUS | | Alias: | NIBA | | Country | pa;pw | | Sanctions | 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-12-25 - 2019-12-26;02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - 02122 - STRUCTURAL CONDITIONS - Openings to cargo area, doors, ... scuttles (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)02125 - STRUCTURAL CONDITIONS - Spaces in cargo areas (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-03-16 - 2023-03-20;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-08-14 - 2023-08-16;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 08105 - ALARMS - Engineers' alarm (no responsibility of RO) - inactive - 2025-09-13 - 2025-09-14;14403 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage comminuting and disinfecting system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-11-19 - 2025-11-20;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-05T05:05:02 |
SHENG SHI 569
| Name: | SHENG SHI 569 | | Country | bz;pw;tz | | Sanctions | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Universal Maritime Bureau Ltd) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Universal Maritime Bureau Ltd) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-14;02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2026-01-14 - 2026-01-19;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-19;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-11 - 2023-10-17;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-10-07 - 2019-10-09;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-09;14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-15 - 2025-12-19;14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-21;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-08-02 - 2024-08-06;15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-08 - 2025-04-11 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-25T14:02:02 |
ALAA
| Name: | ALAA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:10:01 |
LUCKY STAR 9
| Name: | LUCKY STAR 9 | | Alias: | Lucky Star 9; Sa Hyang San 1; Tomi Haru | | Country | kp;pw | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-04-08 - 2019-04-11;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-01-29 - 2019-01-31 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PROMETEI
| Name: | PROMETEI | | Alias: | Challenge Premier; Odori; Prometei | | Country | mh;pw;sg;sl | | Sanctions | ;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, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9296597 (‘PROMETEI’) 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, 9296597 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | Abuja MoU Port State Control Inspections;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 | | Date | 2026-03-11T05:41:01 |
MV ELKOUT
| Name: | MV ELKOUT | | Country | pw | | Sanctions | 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - inactive - 2022-11-28 - 2022-12-02 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
LAZURIT
| Name: | LAZURIT | | Alias: | Angarsk; Omskiy-132/1 | | Country | dm;kh;pw;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
WAJED
| Name: | WAJED | | Alias: | LUNE B | | Country | pw;sl | | Sanctions | 1224(2) - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-08-16 - 2019-08-22;14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2024-10-02 - 2024-10-04;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-02-13 - 2019-02-14 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
RAOUF H
| Name: | RAOUF H | | Alias: | NEW RAOUF; VUNG HAI | | Country | pa;pw;tz | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-10 - 2019-08-16;10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - International Register of Shipping - 7111 - Fire safety - Personal equipment for fire safety - International Register of Shipping - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - International Register of Shipping - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 11112 - Life saving appliances - Launching arrangements for survival craft - International Register of Shipping - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - International Register of Shipping - 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping - inactive - 2023-08-14 - 2023-10-17;10118 - Safety of Navigation - Speed and distance indicator - Other - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Other - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-12-13 - 2024-12-19;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-19 - 2025-07-03;Multiple detentions - 2025-07-03 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEBULA DRIFT
| Name: | NEBULA DRIFT | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Aqua Pure Water Inc.
| Name: | Aqua Pure Water Inc. | | Alias: | Friendlin | | Country | pw | | Address | P.O. BOX 8064, NGETKIB, AIRAI;P.O. Box 8064, Ngetkib, Airai | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Marbel
| Name: | Marbel | | Alias: | MARBEL; MODESTE; Manta; Minerva; Valle Di Siviglia | | Country | ck;gm;it;pw | | Sanctions | ;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 - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - inactive - 2024-03-11 - 2024-03-14;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Black Sea MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
EILEEN
| Name: | EILEEN | | Alias: | HAKSA | | Country | cm;pw | | Sanctions | 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 5110(2) - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-07-29 - 2025-08-04;9229 - Living and Working Conditions - Working Conditions - Winches & capstans - Phoenix Register of Shipping - 9226(2) - Living and Working Conditions - Working Conditions - Holds and tanks safety - Phoenix Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - Phoenix Register of Shipping - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - Phoenix Register of Shipping - 11119 - Life saving appliances - Immersion suits - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-10-02 - 2020-10-02;Multiple detentions - 2025-06-17 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
OSTROV ANTSIFEROVA
| Name: | OSTROV ANTSIFEROVA | | Alias: | RUI HAI 1 | | Country | pw;ru | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10110 - SAFETY OF NAVIGATION - Signalling lamp (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-10-29 - 2024-11-14;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-04-01 - 2025-04-03;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2023-03-16 - 2023-03-17 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-15T05:05:01 |
DANUTA I
| Name: | DANUTA I | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-05T05:05:02 |
VENUS III
| Name: | VENUS III | | Alias: | Rn Tuapse; Svl Glory; Venus I | | Country | mt;pw;ru | | Sanctions | ;Autonomous (Vessels) - 2025-09-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9599353 ('VENUS III') 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, VENUS III is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9599353 (“VENUS III”) 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, VENUS III is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Beast
| Name: | Beast | | Alias: | BEAST; Evros; Proodos | | Country | bs;gr;mh;pw;ru;sl | | Sanctions | ;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, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290921 ('BEAST') is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290921 (“BEAST”) is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;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 | | Date | 2026-02-16T18:52:25 |
SOFIA 3
| Name: | SOFIA 3 | | Alias: | SAOSHYANT; VANIA | | Country | km;pa;pw | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (International Register of Shipping) - inactive - 2023-06-27 - 2023-07-03;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2022-05-31 - 2022-06-06;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-07-25 - 2023-07-30;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - inactive - 2023-05-29 - 2023-06-01;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01311 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Survey report file (no responsibility of RO) - inactive - 2023-05-23 - 2023-05-24;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30;15106 - ISM - Shipboard operations (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-03-30 - 2022-04-02;18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2022-07-21 - 2022-07-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VASILY LANOVOY
| Name: | VASILY LANOVOY | | Alias: | Lacerta; Vasily Lanovoy | | Country | mh;mt;pw;ru | | Sanctions | ;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, 25 and 33 - 2025-12-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9621601 (VASILY LANOVOY) 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, VASILY LANOVOY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
RAGNAR
| Name: | RAGNAR | | Alias: | Jemma; Mare Baltic; Meriom Ruby; Ragnar | | Country | de;mh;mt;pw;ru;sl | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9384095 ('RAGNAR') 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 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9384095 (“RAGNAR”) 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 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Abuja MoU Port State Control Inspections;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 | | Date | 2026-03-02T05:41:01 |
CESARIA
| Name: | CESARIA | | Country | pa;pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-05T05:06:30 |
DATU HONOR
| Name: | DATU HONOR | | Country | pa;pw | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (Overseas Marine Certification Service, Inc. (OMCS)) - 07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Overseas Marine Certification Service, Inc. (OMCS)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (Overseas Marine Certification Service, Inc. (OMCS)) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Overseas Marine Certification Service, Inc. (OMCS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-11-26 - 2025-11-28;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-05-24 - 2023-05-25;10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-03-26 - 2024-04-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-30T14:02:01 |
South Hill 5
| Name: | South Hill 5 | | Alias: | Nam Dae Chon; SOUTH HILL 5 | | Country | kp;pw | | Sanctions | DPRK - Executive Order 13551 (North Korea);Resolution 2270 (2016) | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Chieh Huang
| Name: | Chieh Huang | | Alias: | HUANG, Chieh; Huang Chieh | | Birth Date: | 1994-01-05 | | Country | pw;tw | | Address | Hsinchu;KOROR;Koror | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
SEA STAR 74
| Name: | SEA STAR 74 | | Country | kn;pw | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14121 - Pollution prevention - Marpol Annex I - Suspected of discharge violation - no responsibility of RO - 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - inactive - 2025-03-31 - 2025-04-10;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2025-03-28 - 2025-04-10;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2023-09-18 - 2023-09-21 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2025-08-31T19:07:02 |
VIPER
| Name: | VIPER | | Alias: | Beks Rose; NCC Najd; VIREL; Viper | | Country | cm;mh;pa;pw;sa;vu | | Sanctions | ;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, 25 and 33 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MAX STAR
| Name: | MAX STAR | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
DANCY DYNAMIC
| Name: | DANCY DYNAMIC | | Country | pw | | Sanctions | Reciprocal - 2024-04-25;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Blue
| Name: | Blue | | Alias: | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | Country | ag;bs;cm;cy;dj;gr;lr;mh;pw;ru | | Sanctions | ;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, 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 | | Source : | 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 | | Date | 2026-03-11T05:41:01 |
Palau China Hung-Mun Cultural Association
| Name: | Palau China Hung-Mun Cultural Association | | Country | pw | | Address | Palau | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-18T16:05:22 |
JAL GAMINI
| Name: | JAL GAMINI | | Alias: | PUTRI SAMUDRA | | Country | pw;tg | | Sanctions | 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (International Register of Shipping) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (International Register of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (International Register of Shipping) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (International Register of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 15109 - ISM - Maintenance of the ship and equipment (International Register of Shipping)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2023-04-17 - 2023-05-24;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Register of Shipping)02112 - STRUCTURAL CONDITIONS - Hull - corrosion (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 - 2023-08-30 - 2023-09-15;07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2023-11-03 - 2023-11-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Jing Pin Inc.
| Name: | Jing Pin Inc. | | Alias: | Jing Pin Century Hotel; Jing Pin Inc. China Kitchen; Jing Pin Ocean Star Hotel; Ocean Star Gift Shop; Ocean Star Restaurant | | Country | pw | | Address | P.O. BOX 8064 NGERBECHED, KOROR;P.O. Box 8064 Ngerbeched, Koror | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Satina
| Name: | Satina | | Alias: | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | Country | cw;km;mh;my;pa;pw;sx | | Sanctions | ;07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HIROMI
| Name: | HIROMI | | Country | bz;pw | | Sanctions | 02118 - STRUCTURAL CONDITIONS - Decks - cracking (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-12-04 - 2025-12-11;06102 - CARGO OPERATIONS INCLUDING EQUIPMENT - Grain (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2024-08-05 - 2024-08-07;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-14;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Intermaritime Certification Services (ICS))07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-04-19 - 2023-04-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-14T14:02:01 |
SHAANXI
| Name: | SHAANXI | | Alias: | Aegean Power; PATE; Pate; Pate (formerly Shaanxi); Shaanxi | | Country | ga;gr;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9338905 ('SHAANXI') 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, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9338905 (“SHAANXI”) 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, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
Yanming Yang
| Name: | Yanming Yang | | Alias: | Kimi Yang; YANG, Yanming | | Birth Date: | 1991-03-24 | | Country | kh;pw;th;vu | | Address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan;BANGKOK;Koror;Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OCEAN PERI
| Name: | OCEAN PERI | | Alias: | Majestic; Nordic Sirius; Ocean Peri; SKAGE | | Country | bb;gw;ky;pw | | Sanctions | ;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27;15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-08-29 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
ADALYNN
| Name: | ADALYNN | | Alias: | Camelia; Clara; Heydar Aliyev; Lara I; Mission; Supreme; Unicorn | | Country | ag;lr;mt;pw | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;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, 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 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
PROSPERA
| Name: | PROSPERA | | Country | pw | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (International Register of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (International Register of Shipping) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-12-10 - 2025-12-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
CLEVER
| Name: | CLEVER | | Alias: | MECHAN | | Country | pw;tg | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - inactive - 2024-02-02 - 2024-02-06;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd) - 07120 - FIRE SAFETY - Means of escape (Universal Maritime Bureau Ltd) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2023-07-10 - 2023-07-21;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) - inactive - 2023-02-14 - 2023-02-17;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)01218 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Medical certificate (no responsibility of RO) - inactive - 2021-02-16 - 2021-02-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao;in;jp;km;mh;pa;pw;sg | | Sanctions | ;01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SKYLIGHT
| Name: | SKYLIGHT | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AM THESEUS
| Name: | AM THESEUS | | Alias: | Am Kirillov; Am Theseus; Nordic Melbourne; Summit; Wl Kirillov; ZAFAR; Zafar | | Country | mh;mt;pa;pw;ru | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;Reciprocal - 2025-04-02;SDGT - Executive Order 13224 (Terrorism) | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;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 | | Date | 2026-02-16T18:52:25 |
MD MIRANDA
| Name: | MD MIRANDA | | Alias: | Abalone; Angelica An; Covenant Gold; MD Miranda; Md Miranda | | Country | gr;in;mt;pw;ru;tz | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-01-03;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, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9198290 (“MD MIRANDA”) 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, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9198290 ('MD MIRANDA') 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, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Boceanica
| Name: | Boceanica | | Alias: | BOCEANICA | | Country | dj;pw | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
LEA I
| Name: | LEA I | | Alias: | Crystal 1; LARK; Lark; Lark (formerly Lea I); Lea; Lea I; N. Mars; Nordmars | | Country | cm;cy;lr;pa;pw;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277759 ('LEA I') 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, LEA I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277759 (“LEA I”) 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, LEA I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | 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 | | Date | 2026-03-11T05:41:01 |
🌐 Public Records Details
EASTERN HERO
| Id: | NK-367h6RpEmQigUmbJzQ5Hrg | | Name: | EASTERN HERO | | Type: | Vessel | | Description : | country : pw; name : EASTERN HERO; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56858; topics : debarment; sanction; type : Chemical/Products Tanker; callSign : T8A4456; imoNumber : IMO9353905; flag : pw; mmsi : 511101182; programId : US-IRAN; buildDate : 2007; createdAt : 2026-02-25; registrationNumber : PZ95Z5QZTAV3; sanctions : id : ofac-065c0f1937292ff0b57c65abc22bbaf923a46ff2; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : provisions : IRAN-EO13902; Block; country : us; authorityId : 56858; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; programId : US-IRAN; entity : NK-367h6RpEmQigUmbJzQ5Hrg; program : IRAN-EO13902; target : ; id : usgsa-998c40ef1a0f2ea3d4ee800b10553f83398f9648; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : startDate : 2026-01-23; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-367h6RpEmQigUmbJzQ5Hrg; country : us; summary : PII data has been masked from view; listingDate : 2026-02-25; authorityId : S4MRXD5KD; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-d9d502e7db375e56c5875d4389a346bc45cf06ee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : owner : id : NK-XUbRx5y4QFuvFPeVysu9Qs; caption : Odyssey Marine Inc.; schema : Company; referents : usgsa-s4mrxd5k7; ofac-pr-00fc62c1806ee1c0b11bd14aa336618df4d2c0ef; ofac-56840; usgsa-9ccd7531ad6fac6ef010163daddf3ad4b9cf5743; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : Odyssey Marine Inc.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56840; country : mh; addressEntity : addr-966d533c602772574da2c7389e5a1d0e99571292; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; incorporationDate : 2020-05-04; registrationNumber : 120937; imoNumber : IMO6440853; topics : debarment; sanction; uniqueEntityId : JF77EN2AXBN7; createdAt : 2026-02-25; target : 1; asset : NK-367h6RpEmQigUmbJzQ5Hrg; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-4140de16f27e975ac53579fb2463f87c022e49eb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-23; entity : NK-367h6RpEmQigUmbJzQ5Hrg; document : id : ofac-pr-0e4c8fcc5cc7d73c12b5f87ce0421792de6b2743; caption : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-23; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; title : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
SEA WISE
| Id: | NK-3aJVk9ghLceLEthyXYGEmM | | Name: | SEA WISE | | Type: | Vessel | | Description : | name : SEA WISE; country : pw; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56639; mmsi : 511100774; buildDate : 2001; imoNumber : IMO9224570; type : Products Tanker; flag : pw; topics : sanction; programId : US-IRAN; callSign : T8A3980; ownershipAsset : id : ofac-03e6e7b2327b2fa92f723b1ca9893a151fcc19b3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : role : Owned or Controlled By; owner : id : NK-JTCiDqnHkHEyPmfmPzReMq; caption : Qatrat Alnada Almasi Ship Management L.L.C; schema : Company; referents : usgsa-s4mrxd5f5; ofac-56637; usgsa-6ee6b96a3e3a23dc776e2edcb341fd246cf7d057; ofac-pr-093074beb6b6e8c87672f33cab65a39497ec2e4b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56637; country : ae; name : QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C; Qatrat Alnada Almasi Ship Management L.L.C; addressEntity : addr-d7ccbe5cfc1f8e794c08474ea9ea236bb4f62d4a; registrationNumber : 2226924; 519528; incorporationDate : 2024-02-15; idNumber : 1312327; programId : US-IRAN; topics : debarment; sanction; imoNumber : IMO6479652; address : Office 604, Green Tower, Rigga Albuteen, Deira, Dubai; OFFICE 604, GREEN TOWER, RIGGA ALBUTEEN, DEIRA, DUBAI; createdAt : 2026-02-25; uniqueEntityId : J9GDPGBKHWT9; target : 1; asset : NK-3aJVk9ghLceLEthyXYGEmM; target : ; sanctions : id : ofac-64e78c98eb321854ea380e5770559fda3c0c4eea; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; country : us; authorityId : 56639; program : IRAN-EO13902; authority : Office of Foreign Assets Control; programId : US-IRAN; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3aJVk9ghLceLEthyXYGEmM; target : ; documentedBy : id : ofac-pr-f55b8e637e8b45b48b6de5d801b8480d7f3863cc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3aJVk9ghLceLEthyXYGEmM; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; date : 2025-12-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
NEBULA DRIFT
| Id: | NK-A3vA27hp4EmkdmyEKB86C4 | | Name: | NEBULA DRIFT | | Type: | Vessel | | Description : | country : pw; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56598; name : NEBULA DRIFT; type : Products Tanker; flag : pw; buildDate : 2002; mmsi : 511101749; topics : debarment; sanction; callSign : T8A5231; imoNumber : IMO9233973; programId : US-IRAN; registrationNumber : PPU5KLD4QH46; createdAt : 2026-02-25; sanctions : id : ofac-3446847918d7a03755ea7bab96c47cf82a8cf07c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : programId : US-IRAN; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-A3vA27hp4EmkdmyEKB86C4; country : us; program : IRAN-EO13902; authorityId : 56598; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-40d8bd944c989940f6c0709077f493367bbba50a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; startDate : 2025-12-18; listingDate : 2026-02-25; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A3vA27hp4EmkdmyEKB86C4; authorityId : S4MRXD5DP; target : ; ownershipAsset : id : ofac-4c76ecd29e74788ddf66913ef8465e3914efe6db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : owner : id : NK-BA4PDofbzjMfnYCGBYeH9T; caption : Phoenix Ship Management FZE; schema : Company; referents : usgsa-4ce557ff399f0ff96388ed94bca130f25aba3fdc; ofac-pr-261fc93541063f231519384d2e52c5634b63c1d9; usgsa-s4mrxd5dl; ofac-56595; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : ae; name : PHOENIX SHIP MANAGEMENT FZE; Phoenix Ship Management FZE; فينيكس لإدارة السفن م م ح; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56595; website : https://phoenixfze.com/; incorporationDate : 2025-04-23; topics : debarment; sanction; imoNumber : IMO0226749; address : Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah; OFFICE NO E-39F-09, (P1-ELOB), HAMRIYAH FREE ZONE, SHARJAH; programId : US-IRAN; idNumber : 38883; addressEntity : addr-b089d39980284b7f07ffe0b9608b0812f88e2558; createdAt : 2026-02-25; uniqueEntityId : J8UABA8XVZP4; target : 1; asset : NK-A3vA27hp4EmkdmyEKB86C4; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-12543cdc4c326ceaccdf60a9484d95d7046a3405; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; entity : NK-A3vA27hp4EmkdmyEKB86C4; date : 2025-12-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Aqua Pure Water Inc.
| Id: | NK-AnuwPfxVcXU6UWk3mxSu5T | | Name: | Aqua Pure Water Inc. | | Type: | Company | | Description : | name : Aqua Pure Water Inc.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55955; https://home.treasury.gov/news/press-releases/sb0278; topics : debarment; sanction; taxNumber : 014903; addressEntity : id : addr-1864241187aa0c8b8aeb53bcab9092befcf30380; caption : P.O. Box 8064, Ngetkib, Airai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pw; street : P.O. Box 8064, Ngetkib; state : Airai; full : P.O. Box 8064, Ngetkib, Airai; target : ; address : P.O. Box 8064, Ngetkib, Airai; P.O. BOX 8064, NGETKIB, AIRAI; weakAlias : Friendlin; website : https://aquapurewater2234.wixsite.com/aquapurewater; programId : US-TCO; uniqueEntityId : YMA3KFEKSZ78; createdAt : 2025-11-20; ownershipAsset : id : ofac-16733abbe4bda419542fab2059bc461a4625bd0a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-aUxZggAjyZHK2MdvWEArcs; caption : Guodan Wang; schema : Person; referents : ofac-pr-26af41745e32406442e2d89510d93e53762a2ecf; ofac-pr-c40ddfc47ba339dc9dafa66b849510fc92ed01e3; usgsa-5efe410f04a174a80982923e35cd732947b41f4a; ofac-55953; usgsa-s4mrx1wh9; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : pw; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55953; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Guodan; Wang Guodan; Guodan Wang; alias : ; lastName : Wang; birthDate : 1977-01-22; nationality : cn; topics : debarment; sanction; addressEntity : addr-1bf70b6618af0a7ec40c7bb7951f8f1e2bf4aade; gender : female; weakAlias : Rose Wang; address : P.O. Box 8064, Koror; KOROR; firstName : Guodan; passportNumber : E85782076; programId : US-TCO; uniqueEntityId : YM87GM8TFFE6; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; asset : NK-AnuwPfxVcXU6UWk3mxSu5T; target : ; sanctions : id : ofac-b36d6535d0c8d8d9309b1ab4d7f4f4749e107fe0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; authorityId : 55955; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; program : TCO; country : us; entity : NK-AnuwPfxVcXU6UWk3mxSu5T; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-d22f98903f6a21d7400e30a8ac2f7557fbc96e3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WHC; entity : NK-AnuwPfxVcXU6UWk3mxSu5T; startDate : 2025-10-14; provisions : Prohibition/Restriction; listingDate : 2025-11-20; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-813e16643d7a3406d20a25c16617ca63ad9b6b6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-AnuwPfxVcXU6UWk3mxSu5T; date : 2025-10-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Chieh Huang
| Id: | NK-D5hmQkZQFHAr6wPpqMPyov | | Name: | Chieh Huang | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55950; https://home.treasury.gov/news/press-releases/sb0278; name : Huang Chieh; HUANG, Chieh; Chieh Huang; lastName : Huang; address : Hsinchu; KOROR; Koror; country : pw; tw; nationality : tw; firstName : Chieh; addressEntity : id : addr-dc9c7d332ecf4733e0b83a80e6feb01aef754388; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koror; full : Koror; country : pw; target : ; id : addr-e8d0ea18e4754d8ba2dde27d7b214af3071e2e8f; caption : Hsinchu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tw; city : Hsinchu; full : Hsinchu; target : ; birthDate : 1994-01-05; gender : female; programId : US-TCO; topics : debarment; sanction; passportNumber : 351788588; createdAt : 2025-11-20; uniqueEntityId : YM1CCZGADH31; sanctions : id : ofac-62371e7779561e10183cadd722cb22198c862540; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55950; entity : NK-D5hmQkZQFHAr6wPpqMPyov; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programId : US-TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-469383b87e1c35eed1c0551bee15cfe0314ac253; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; authority : TREAS-OFAC; entity : NK-D5hmQkZQFHAr6wPpqMPyov; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRX1WH6; startDate : 2025-10-14; target : ; agencyClient : id : ofac-65dff37c135e6eb953e5781ec70988c9263b148b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : NK-D5hmQkZQFHAr6wPpqMPyov; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; target : ; identification : id : ofac-c24d0689da5061e75f49de14135ebb53dff6fec3; caption : 351788588; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : 351788588; country : tw; holder : NK-D5hmQkZQFHAr6wPpqMPyov; target : ; documentedBy : id : ofac-pr-3ee0ca47110e888b0bfe025e0c438b2cece86089; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-D5hmQkZQFHAr6wPpqMPyov; date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
MAX STAR
| Id: | NK-DH5SQ6AabhZ4DZ6ZbFGbU5 | | Name: | MAX STAR | | Type: | Vessel | | Description : | country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55733; https://home.treasury.gov/news/press-releases/sb0275; name : MAX STAR; mmsi : 511101486; programId : US-IRAN; callSign : T8A4869; buildDate : 1996; imoNumber : IMO9134165; flag : pw; topics : sanction; type : LPG Tanker; ownershipAsset : id : ofac-0fa7c7670a2a47b87f380c7fd7c8b18543ce9ab7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : id : NK-gkzvPqxobbPpVmdRuZdttA; caption : Ocean Inc.; schema : Company; referents : usgsa-s4mrx1wdb; ofac-55728; ofac-pr-a0abdcf12ab5ccfed450dc7aea93304329066879; usgsa-b6dbe8133e8b7ed1a576db0039be8766bb2b23b3; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55728; https://home.treasury.gov/news/press-releases/sb0275; name : OCEAN INC.; Ocean Inc.; country : mh; registrationNumber : 128086; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; topics : debarment; sanction; addressEntity : addr-ca22b7c8e6f1f61230e4bf212e55b60e6dbbb491; incorporationDate : 2024-09-26; programId : US-IRAN; imoNumber : IMO0110647; uniqueEntityId : PBNCD7FXD8Q4; createdAt : 2025-11-20; target : 1; asset : NK-DH5SQ6AabhZ4DZ6ZbFGbU5; role : Property in the interest of; target : ; sanctions : id : ofac-bee6307339a7f9447e762f241c61c686d8117b3e; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 55733; entity : NK-DH5SQ6AabhZ4DZ6ZbFGbU5; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); program : IRAN-EO13902; authority : Office of Foreign Assets Control; target : ; documentedBy : id : ofac-pr-e9c517139a5edf829c17cc12034fd93bcf7bdb89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; entity : NK-DH5SQ6AabhZ4DZ6ZbFGbU5; date : 2025-10-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Palau China Hung-Mun Cultural Association
| Id: | NK-DsTG3aEecQnbF55mzGBrak | | Name: | Palau China Hung-Mun Cultural Association | | Type: | Company | | Description : | country : pw; name : Palau China Hung-Mun Cultural Association; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30617; https://permid.org/1-5096909103; https://home.treasury.gov/news/press-releases/sm1206; address : Palau; permId : 5096909103; jurisdiction : pw; status : Active; incorporationDate : 2019; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2021-05-21; uniqueEntityId : FGZ7PBCRHFF5; ownershipAsset : id : ofac-8b080a1a7da3ecb620e4c87354d4b73e63535462; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DsTG3aEecQnbF55mzGBrak; role : Owned or Controlled By; owner : id : Q7967009; caption : WAN KUOK-KUI; schema : Person; referents : ofac-30615; ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa; usgsa-s4mrvr3tc; usgsa-5371695f901226aed080150c66269ac4eb8dd456; gb-fcdo-ghr0181; usgsa-s4mrh2k4c; usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de; usgsa-s4mrvr60r; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Wan Kuok-koi; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T21:27:09; properties : alias : 尹國駒; Brokentooth; Broken Tooth Koi; Wan Kuok-Kui; Broken Tooth; Dragon Head; sourceUrl : https://home.treasury.gov/news/press-releases/sm1206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615; name : Kui Bung Nga; 尹國駒; WAN KUOK-KUI; Kuok-Koi WAN; Wan Kuok-koi; Guoju Yin; KOI, Wan Kuok; Kuok-Kui Wan; Wan Kuok Koi; lastName : Yin; Bung Nga; Brokentooth; Wan; Kuok-Kui; Broken Tooth; WAN; Dragon Head; Koi; programId : US-GLOMAG; GB-HR; birthPlace : Macau; China; gender : male; topics : debarment; sanction; birthDate : 1955-07-29; firstName : Kuok-Koi; Wan; Kuok-Kui; WAN KUOK; Guoju; Kui; nationality : cn; weakAlias : 尹国驹; Brokentooth; 崩牙駒; Yin Guoju; Broken Tooth; Bung Nga Kui; country : pt; mo; middleName : Kuok; passportNumber : 31135083; uniqueEntityId : TMQNRCN5ZGR6; createdAt : 2021-05-21; notes : Macau triad boss; (also WAN KUOK-KUI, WAN KUOK-KUI); (also WAN KUOK KOI); wikidataId : Q7967009; citizenship : mo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wan_Kuok-koi; target : 1; target : ; sanctions : id : ofac-d091808c1ced509b9fc5fb4fed9ad857e074763f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30617; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); entity : NK-DsTG3aEecQnbF55mzGBrak; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; country : us; target : ; id : usgsa-84abe784a1a9639d9fcdc4cf1f4de38f9580adf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRH2K4F; startDate : 2020-12-09; summary : PII data has been masked from view; listingDate : 2021-05-21; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-DsTG3aEecQnbF55mzGBrak; target : ; documentedBy : id : ofac-pr-0595a7ab9f8ce84465ccd8c00315cb83a191598f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : document : id : ofac-pr-d5e57985891e8645788bb88d980e63dc4369dedb; caption : Treasury Sanctions Corrupt Actors in Africa and Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Sanctions Corrupt Actors in Africa and Asia; publishedAt : 2020-12-09; sourceUrl : https://home.treasury.gov/news/press-releases/sm1206; target : ; entity : NK-DsTG3aEecQnbF55mzGBrak; date : 2020-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Jing Pin Inc.
| Id: | NK-Ewt7Zkq8dxZSmsAQbXNKFq | | Name: | Jing Pin Inc. | | Type: | Company | | Description : | country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55954; https://home.treasury.gov/news/press-releases/sb0278; name : Jing Pin Inc.; topics : debarment; sanction; weakAlias : Jing Pin Century Hotel; Ocean Star Gift Shop; Jing Pin Inc. China Kitchen; Ocean Star Restaurant; Jing Pin Ocean Star Hotel; addressEntity : id : addr-ea072a7b350e7db7f292879f9ef8d78a562d0c16; caption : P.O. Box 8064 Ngerbeched, Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 8064 Ngerbeched; full : P.O. Box 8064 Ngerbeched, Koror; country : pw; city : Koror; target : ; taxNumber : 015177; programId : US-TCO; address : P.O. Box 8064 Ngerbeched, Koror; P.O. BOX 8064 NGERBECHED, KOROR; createdAt : 2025-11-20; uniqueEntityId : YM9JMNZC92G1; ownershipAsset : id : ofac-141d8e99aed0053c32324a922a95290fd83b4746; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-aUxZggAjyZHK2MdvWEArcs; caption : Guodan Wang; schema : Person; referents : ofac-pr-26af41745e32406442e2d89510d93e53762a2ecf; ofac-pr-c40ddfc47ba339dc9dafa66b849510fc92ed01e3; usgsa-5efe410f04a174a80982923e35cd732947b41f4a; ofac-55953; usgsa-s4mrx1wh9; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : pw; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55953; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Guodan; Wang Guodan; Guodan Wang; alias : ; lastName : Wang; birthDate : 1977-01-22; nationality : cn; topics : debarment; sanction; addressEntity : addr-1bf70b6618af0a7ec40c7bb7951f8f1e2bf4aade; gender : female; weakAlias : Rose Wang; address : P.O. Box 8064, Koror; KOROR; firstName : Guodan; passportNumber : E85782076; programId : US-TCO; uniqueEntityId : YM87GM8TFFE6; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; asset : NK-Ewt7Zkq8dxZSmsAQbXNKFq; target : ; sanctions : id : ofac-7e6401fbce8944d886657cff6b100948e806dd01; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; programId : US-TCO; authority : Office of Foreign Assets Control; authorityId : 55954; reason : Executive Order 13581 (TCO); entity : NK-Ewt7Zkq8dxZSmsAQbXNKFq; provisions : Block; TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-d2fd40dc192a5a3ce45db68d4ad5a09f6ff08c9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRX1WHB; summary : PII data has been masked from view; entity : NK-Ewt7Zkq8dxZSmsAQbXNKFq; startDate : 2025-10-14; target : ; documentedBy : id : ofac-pr-500da17b698219bbaee22607b4e2c83af6bf9df9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-Ewt7Zkq8dxZSmsAQbXNKFq; date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Yanming Yang
| Id: | NK-G7qbsLD7UvXGP56hkXgsga | | Name: | Yanming Yang | | Type: | Person | | Description : | addressEntity : id : addr-2320d05f20a23aa9863df33a2d389e562e37bb5d; caption : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea; city : Mueang Samut Prakan; country : th; full : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; target : ; id : addr-920f5337b9084a967a47ff42d71898359e57eee4; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koror; country : pw; full : Koror; target : ; id : addr-d71d966150b19b45fb0e56112de18554d9df6d87; caption : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; country : th; street : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana; city : Bangkok; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949; firstName : Yanming; topics : debarment; sanction; gender : male; country : kh; th; pw; vu; address : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; name : Yanming Yang; YANG, Yanming; weakAlias : Kimi Yang; passportNumber : RV0107373; N02404035; lastName : Yang; nationality : kh; vu; taxNumber : 100060; programId : US-TCO; birthDate : 1991-03-24; createdAt : 2025-11-20; uniqueEntityId : YLZXGS75P523; identification : id : ofac-066b64c98e4044431f248cf4159060419c86ba11; caption : N02404035; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : N02404035; holder : NK-G7qbsLD7UvXGP56hkXgsga; country : kh; target : ; id : ofac-f9f82f71936701c1087fb4299f344deadbb612f3; caption : RV0107373; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-G7qbsLD7UvXGP56hkXgsga; number : RV0107373; country : vu; type : Passport; target : ; sanctions : id : ofac-83a329f18abdd19fff73511a2c2c52f8bc43cd73; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55949; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; entity : NK-G7qbsLD7UvXGP56hkXgsga; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-330d96d436b7265f25400c23494a4a644715e60b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-G7qbsLD7UvXGP56hkXgsga; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1WH5; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-8afe65a7d8385db7ebcdff74f970021064650c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-G7qbsLD7UvXGP56hkXgsga; role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Raha Gas
| Id: | NK-J9u9RdJ9xGRt3Fu7aNnLb2 | | Name: | Raha Gas | | Type: | Vessel | | Description : | type : LPG Tanker; Gas carrier; flag : sx; cm; pw; deadweightTonnage : 49996; name : Raha Gas; GAS GEMINI; RAHA GAS; AIRA; grossRegisteredTonnage : 44493; imoNumber : IMO8818219; callSign : T8A4761; N/A; mmsi : 306207000; 511101405; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50092; https://home.treasury.gov/news/press-releases/jy2538; country : pw; topics : mare.detained; reg.warn; debarment; sanction; buildDate : 1989-12-12; programId : US-TERR; registrationNumber : NNVDYXEEPUF8; createdAt : 2025-02-26; unknownLinkFrom : id : NK-TfLRJT5ydG2M5snWxGNFJD; caption : Other link; schema : UnknownLink; referents : tok-mou-det-2d8a1fca7d58cd60799d8d69c3039fe3018b8839; tokyo-mou-psc-45265687f15107a28ea669952559795a20805511; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-26T05:05:01; properties : date : 2024-12-10; 2024-12-20; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; subject : id : NK-Gu37VXph43fqPKLjqN7aS6; caption : Aasma Khan Shipping Management Pvt Ltd; schema : Company; referents : tok-mou-det-2b3eb3f4dea79690fb32859810635ce573ba5806; tokyo-mou-psc-aasma-khan-shipping-management-pvt-ltd-6485404; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-26T05:05:01; properties : jurisdiction : in; email : msi@ask-shipping.com; name : Aasma Khan Shipping Management Pvt Ltd; imoNumber : IMO6485404; mainCountry : in; target : ; role : Company; target : ; id : tok-mou-det-843caea1da0986f4fd538212acef6645198e2614; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Related Recognised Organization; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; date : 2024-12-10; subject : id : NK-EUFtBRTQZCWFSaxb3izRvF; caption : Maritime classification bureau; schema : Organization; referents : tok-mou-det-0edf373d7159f4d675f31b045e60f0a96da22af4; tok-mou-det-1c1c26b34be24ccd8ec1cee354926a861efbfbf5; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime classification bureau; target : ; target : ; id : tok-mou-det-8b3cf43c3b44cd8ca2d90de0f746fdbf72dd985e; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; date : 2022-08-19; subject : id : tok-mou-det-1fd897a0e54ef3b8df59e05b3db6c495b3faae9f; caption : VOLTAS MARINE VENTURES FZE; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : VOLTAS MARINE VENTURES FZE; target : ; target : ; id : tok-mou-det-a8dac54ec582c772dcb7a8bfe388aa574c9ccf0b; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : id : NK-EUFtBRTQZCWFSaxb3izRvF; caption : Maritime classification bureau; schema : Organization; referents : tok-mou-det-0edf373d7159f4d675f31b045e60f0a96da22af4; tok-mou-det-1c1c26b34be24ccd8ec1cee354926a861efbfbf5; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime classification bureau; target : ; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; date : 2024-12-10; role : Classification society; target : ; id : tok-mou-det-e51fb515f7419b0745098fb4055061d87a6ab9cc; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Classification society; subject : id : NK-BQ8puLhRgicc86pNtNMhdR; caption : RINA Services S.p.A. (RINA); schema : Organization; referents : tok-mou-det-e09827e8156790a86aa625dcc499954e3ada45b3; tokyo-mou-psc-d09ac9cc92f10cfbb88a30d1e163513271122b88; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : RINA Services S.p.A. (RINA); target : ; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; date : 2022-08-19; target : ; id : tok-mou-det-e927150c8f1b0f9668433c2a651ff8f3e4666cfd; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2022-08-19; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; subject : id : NK-BQ8puLhRgicc86pNtNMhdR; caption : RINA Services S.p.A. (RINA); schema : Organization; referents : tok-mou-det-e09827e8156790a86aa625dcc499954e3ada45b3; tokyo-mou-psc-d09ac9cc92f10cfbb88a30d1e163513271122b88; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : RINA Services S.p.A. (RINA); target : ; role : Related Recognised Organization; target : ; id : tok-mou-det-ff3af3c0257fd3a53d3d29f13ef47da49b5b364e; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Related Recognised Organization; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; date : 2022-08-19; target : ; id : tokyo-mou-psc-589a1bfb162d89e53ee94f187b3e9cfb6aa29c75; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-26T05:05:01; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-26T05:05:01; properties : subject : id : tokyo-mou-psc-7d7cc7d0e36105c42dd526d93e5b31840fea9c3e; caption : Other; schema : Organization; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Other; target : ; date : 2024-12-10; 2024-12-20; role : Classification society; object : NK-J9u9RdJ9xGRt3Fu7aNnLb2; target : ; ownershipAsset : id : ofac-00b4a96a934c4fc1afe88d06af867f3d73d365bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : owner : id : NK-oSG5PnkgDudd5nVNxiSPam; caption : Arafat Shipping Company; schema : Company; referents : usgsa-e1ef00834da4ebdc3a10d7e35da9acf885b6f10d; usgsa-s4mrtxt6z; ofac-50085; tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2; tw-shtc-bed1c45dfbeb08d16bf25e825087b16b480a37a6; usgsa-0f7f5f5bb37db98fbbae841362a83d448b6543d4; usgsa-s4mrtln02; ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50085; https://home.treasury.gov/news/press-releases/jy2538; country : mh; name : Arafat Shipping Company; ARAFAT SHIPPING CO; topics : debarment; export.control; sanction; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; alias : Arafat Shipping Co; programId : US-TERR; imoNumber : IMO6474740; incorporationDate : 2024-01-19; addressEntity : addr-fca6ad1deccee02afbeda3fbc14fbf04a15d2d88; registrationNumber : 12831; createdAt : 2024-09-19; notes : (also ARAFAT SHIPPING CO); (also ARAFAT SHIPPING COMPANY); uniqueEntityId : PLPAVP6AK5B4; F4UFDN3HM833; target : 1; role : Property in the interest of; asset : NK-J9u9RdJ9xGRt3Fu7aNnLb2; target : ; sanctions : id : ofac-53c89a366f0731e40bfbe05a8a6ba993a9c4c24c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 50092; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-J9u9RdJ9xGRt3Fu7aNnLb2; programId : US-TERR; target : ; id : tok-mou-det-a02a18088e9c4dd301d706df5d3b76f352c0fc70; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-14T14:35:31; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-14T14:35:31; properties : authority : Tokyo Memorandum of Understanding; status : inactive; reason : 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO); entity : NK-J9u9RdJ9xGRt3Fu7aNnLb2; endDate : 2022-08-22; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; startDate : 2022-08-19; target : ; id : tok-mou-det-ca5c2a1b8292493829d828af466e7a076e290a75; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-10-12T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-10-12T14:02:02; properties : sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; reason : 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (Other); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Other)07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other); 15150 - ISM - ISM (no responsibility of RO); entity : NK-J9u9RdJ9xGRt3Fu7aNnLb2; startDate : 2024-12-10; authority : Tokyo Memorandum of Understanding; target : ; id : usgsa-ceec8af59267d20b2c6706641977971910ed49c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-28T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-28T07:55:02; properties : authorityId : S4MRVTTMQ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-26; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-J9u9RdJ9xGRt3Fu7aNnLb2; country : us; startDate : 2024-08-15; target : ; documentedBy : id : ofac-pr-9d5dfe3ec2ddcad40835d7f045d961f8e0807933; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-J9u9RdJ9xGRt3Fu7aNnLb2; date : 2024-08-15; document : id : ofac-pr-a67d94249a4bfce2afe37386131003469f594e24; caption : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; title : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc |
SEA ROCK
| Id: | NK-JBgAhXkva3nxoWAoYfkHrc | | Name: | SEA ROCK | | Type: | Vessel | | Description : | name : SEA ROCK; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56641; country : pw; buildDate : 1996; imoNumber : IMO9140451; programId : US-IRAN; pastFlags : pw; type : Products Tanker; topics : debarment; sanction; registrationNumber : J9PAR45EWN23; createdAt : 2026-02-25; ownershipAsset : id : ofac-5a173eca571549576a13d719e65e6f2e3b3db938; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : role : Owned or Controlled By; owner : id : NK-JTCiDqnHkHEyPmfmPzReMq; caption : Qatrat Alnada Almasi Ship Management L.L.C; schema : Company; referents : usgsa-s4mrxd5f5; ofac-56637; usgsa-6ee6b96a3e3a23dc776e2edcb341fd246cf7d057; ofac-pr-093074beb6b6e8c87672f33cab65a39497ec2e4b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56637; country : ae; name : QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C; Qatrat Alnada Almasi Ship Management L.L.C; addressEntity : addr-d7ccbe5cfc1f8e794c08474ea9ea236bb4f62d4a; registrationNumber : 2226924; 519528; incorporationDate : 2024-02-15; idNumber : 1312327; programId : US-IRAN; topics : debarment; sanction; imoNumber : IMO6479652; address : Office 604, Green Tower, Rigga Albuteen, Deira, Dubai; OFFICE 604, GREEN TOWER, RIGGA ALBUTEEN, DEIRA, DUBAI; createdAt : 2026-02-25; uniqueEntityId : J9GDPGBKHWT9; target : 1; asset : NK-JBgAhXkva3nxoWAoYfkHrc; target : ; sanctions : id : ofac-f416ab5ae7c060c8f483da329694e040ec17806a; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : program : IRAN-EO13902; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 56641; entity : NK-JBgAhXkva3nxoWAoYfkHrc; provisions : IRAN-EO13902; Block; target : ; id : usgsa-225b1c954ff8ec222da6c349436fe5b99e2f8ca1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : startDate : 2025-12-18; listingDate : 2026-02-25; authorityId : S4MRXD5F9; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; entity : NK-JBgAhXkva3nxoWAoYfkHrc; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-58792e83d1081f1b14bf26f89fd2150682d53931; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; date : 2025-12-18; entity : NK-JBgAhXkva3nxoWAoYfkHrc; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
SEA BIRD
| Id: | NK-JG9cM2aJVRHvBTPS2wAC56 | | Name: | SEA BIRD | | Type: | Vessel | | Description : | flag : pw; type : LPG Tanker; Gas carrier; imoNumber : IMO9088536; name : SEA BIRD; grossRegisteredTonnage : 44546; callSign : T8A4925; T8A4825; deadweightTonnage : 49679; mmsi : 511101458; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56837; https://home.treasury.gov/news/press-releases/sb0370; topics : mare.detained; debarment; sanction; buildDate : 1995; 1994-10-20; programId : US-IRAN; registrationNumber : PYAWMLNDWCW9; createdAt : 2026-02-25; unknownLinkFrom : id : NK-6ohpFn8zziq8GKUhFp2VQ8; caption : Other link; schema : UnknownLink; referents : tok-mou-det-e0cf3e3fa595cef859b32eb9191307e8c3103fa3; tokyo-mou-psc-f56807015c5e3d2c61a57aa34a711e3a2a3492fc; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-10-19T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-29T05:06:19; properties : date : 2025-10-12; subject : id : NK-3QXXSkLckPXxihb8yVUWSN; caption : Nippon Kaiji Kyokai (NKK); schema : Organization; referents : tok-mou-det-38e2a57afca1f0b5cb52b5defb2545804c641861; tokyo-mou-psc-b34d26fa8553312c77ebfdb6151197ddd9538680; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Nippon Kaiji Kyokai (NKK); target : ; role : Classification society; object : NK-JG9cM2aJVRHvBTPS2wAC56; target : ; id : NK-NbhGBkez4syF2Uyymqewa5; caption : Other link; schema : UnknownLink; referents : tok-mou-det-f5ea9b7eb7906f0756e1aba13d7ec03e1ee6c792; tokyo-mou-psc-4a31ba437a01f568a7f0d43b666cd23da97515fb; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-11-23T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-29T05:06:19; properties : object : NK-JG9cM2aJVRHvBTPS2wAC56; role : Company; subject : id : NK-ajWaJokN8xZdGfUdkRDLTr; caption : Horizon Harvest Shipping LLC; schema : Company; referents : tok-mou-det-e40c4ac1c674b98e55d4dfdfe7b8718130d148a9; tokyo-mou-psc-horizon-harvest-shipping-llc-6457931; usgsa-35ae2fb1f28c35474241ed6204f3059ea8764c58; ofac-pr-3820ab10caf10f601e8643e635337aa55ccf50ed; ofac-56832; NK-7E3Td9iaaDgYkK4dKrVNd3; usgsa-s4mrxd5jz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : mainCountry : vn; name : Horizon Harvest Shipping LLC; HORIZON HARVEST SHIPPING LLC; هورايزون هارفيست للشحن ذ م م; imoNumber : IMO6457931; jurisdiction : vn; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56832; incorporationDate : 2023-11-30; topics : debarment; sanction; country : ae; idNumber : 1270880; addressEntity : addr-a854881e71242cac3864fdbb1dd15f0d22fedaf3; address : Office No 103, Al Garhoud, Deira, Dubai; OFFICE NO 103, AL GARHOUD, DEIRA, DUBAI; programId : US-IRAN; uniqueEntityId : PXX2U4AVEGA5; createdAt : 2026-02-25; target : 1; date : 2025-10-12; target : ; id : tok-mou-det-11933588b1f77cba5da02b89de64c06de92045e5; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-10-19T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-10-19T14:02:02; properties : object : NK-JG9cM2aJVRHvBTPS2wAC56; role : Related Recognised Organization; subject : id : NK-3QXXSkLckPXxihb8yVUWSN; caption : Nippon Kaiji Kyokai (NKK); schema : Organization; referents : tok-mou-det-38e2a57afca1f0b5cb52b5defb2545804c641861; tokyo-mou-psc-b34d26fa8553312c77ebfdb6151197ddd9538680; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Nippon Kaiji Kyokai (NKK); target : ; date : 2025-10-12; target : ; id : tok-mou-det-cbcb269e21cd47f0326ff686da23a43a387e06a2; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-11-23T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-11-23T14:02:02; properties : role : Related Recognised Organization; object : NK-JG9cM2aJVRHvBTPS2wAC56; date : 2025-10-12; subject : id : NK-ketfmxWizBjTnx6iiEYE8K; caption : International Register of Shipping; schema : Organization; referents : abuja-mou-psc-c8ce5a2d323959ee48d830f96a951bed942822e3; tokyo-mou-psc-c64ec8397b34a89ca91410f1d4e8352d692e2400; bs-mou-47b92250bc2695e4d858e490509525a574b4b531; abuja-mou-det-59dc88979723002fcc24a0b801dcf74724256955; tok-mou-det-98700d72075f6b98adde94861c70c4ec0bbed96d; datasets : ext_abuja_mou_psc; tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-15T02:02:01; properties : name : International Register of Shipping; target : ; target : ; sanctions : id : ofac-5313ec27b3f3f5256a92d562d4f5bf2d883df8a6; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : country : us; programId : US-IRAN; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; authorityId : 56837; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); entity : NK-JG9cM2aJVRHvBTPS2wAC56; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tok-mou-det-372f6944cca5bedb49b193bd152aad9312ab57d4; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : entity : NK-JG9cM2aJVRHvBTPS2wAC56; startDate : 2025-10-12; authority : Tokyo Memorandum of Understanding; reason : 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); endDate : 2025-11-25; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; status : inactive; target : ; id : usgsa-d98beee61e9fc5031698a6aba833f735c0a8e241; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5K4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2026-01-23; listingDate : 2026-02-25; provisions : Prohibition/Restriction; entity : NK-JG9cM2aJVRHvBTPS2wAC56; summary : PII data has been masked from view; program : Reciprocal; target : ; ownershipAsset : id : ofac-a0a3c072bc077603e4468a27ea1ecb7d72e5294c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : role : Property in the interest of; owner : id : NK-ajWaJokN8xZdGfUdkRDLTr; caption : Horizon Harvest Shipping LLC; schema : Company; referents : tok-mou-det-e40c4ac1c674b98e55d4dfdfe7b8718130d148a9; tokyo-mou-psc-horizon-harvest-shipping-llc-6457931; usgsa-35ae2fb1f28c35474241ed6204f3059ea8764c58; ofac-pr-3820ab10caf10f601e8643e635337aa55ccf50ed; ofac-56832; NK-7E3Td9iaaDgYkK4dKrVNd3; usgsa-s4mrxd5jz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : mainCountry : vn; name : Horizon Harvest Shipping LLC; HORIZON HARVEST SHIPPING LLC; هورايزون هارفيست للشحن ذ م م; imoNumber : IMO6457931; jurisdiction : vn; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56832; incorporationDate : 2023-11-30; topics : debarment; sanction; country : ae; idNumber : 1270880; addressEntity : addr-a854881e71242cac3864fdbb1dd15f0d22fedaf3; address : Office No 103, Al Garhoud, Deira, Dubai; OFFICE NO 103, AL GARHOUD, DEIRA, DUBAI; programId : US-IRAN; uniqueEntityId : PXX2U4AVEGA5; createdAt : 2026-02-25; target : 1; asset : NK-JG9cM2aJVRHvBTPS2wAC56; target : ; documentedBy : id : ofac-pr-b1f7d0edb641d6895477291cbd393cf190cd35aa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-0e4c8fcc5cc7d73c12b5f87ce0421792de6b2743; caption : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-23; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; title : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; target : ; entity : NK-JG9cM2aJVRHvBTPS2wAC56; date : 2026-01-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc |
SEA HERMES
| Id: | NK-MJ4dyiz3wrEnpiJEJLD2m6 | | Name: | SEA HERMES | | Type: | Vessel | | Description : | callSign : T8A4906; deadweightTonnage : 49242; mmsi : 511101504; grossRegisteredTonnage : 42539; imoNumber : IMO9031519; type : LPG Tanker; Gas carrier; name : MARSER; SEA HERMES; flag : mg; pa; pw; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55636; https://home.treasury.gov/news/press-releases/sb0275; topics : mare.detained; sanction; buildDate : 1993; 1992-06-25; programId : US-IRAN; unknownLinkFrom : id : NK-F3zAwadkhQFfCqhKxKBTUE; caption : Other link; schema : UnknownLink; referents : tokyo-mou-psc-01171b9ea1ad6a44b97fe014e76e8598d1065377; tok-mou-det-765c97e3c53bf02143af59129791080a07cb0d6f; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-09-28T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; role : Company; date : 2025-09-25; subject : id : NK-FaYAozLNRgqZVYBvapJqzb; caption : Global Sea Shipping FZE; schema : Company; referents : ua-ws-manager-1801; tokyo-mou-psc-global-sea-shipping-fze-0094990; NK-DPAUAZmcHxYuyFYzAPNFdV; tok-mou-det-fdde427137a80198d1042a44513f070ecdaa3513; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-09-21T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : jurisdiction : ae; mainCountry : ae; name : Global Sea Shipping FZE; imoNumber : IMO0094990; target : ; target : ; id : tok-mou-det-002abfbb38d1caceb442f2cdbd47deff07da0b61; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-02-08T14:13:29; last_seen : 2026-03-22T14:02:01; last_change : 2026-02-08T14:13:29; properties : subject : id : NK-AacxRjwVqy72GTeiSeJixM; caption : Imperial Classification Society; schema : Organization; referents : tok-mou-det-665a52186d2edbef19b2ea57b1d9caf592f0352f; tok-mou-det-a99c851e84d60407f730c90358047d1c36ddf065; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Imperial Classification Society; target : ; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; date : 2026-01-31; role : Classification society; target : ; id : tok-mou-det-1e77c2002f5df3a3a9f94ae2beb6eaf9d6c3b9a1; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-28T14:02:02; properties : subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; date : 2025-09-25; 2025-04-18; role : Classification society; target : ; id : tok-mou-det-3c8fddfe653e3272ed0f1c2fc51e3e0a2c1baa08; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2023-07-30; 2024-02-27; 2019-05-28; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; role : Related Recognised Organization; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-469d29420b3af6098175a37c592836483b3cde57; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-02-08T14:13:29; last_seen : 2026-03-22T14:02:01; last_change : 2026-02-08T14:13:29; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; role : Company; subject : id : NK-nMqskZtaLNqn5ugJCDtUBU; caption : Intrasea Ship Management FZE; schema : Company; referents : tok-mou-det-a5c1e082410747b38a0c88aa2706931b409a176d; tokyo-mou-psc-intrasea-ship-management-fze-6470407; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Intrasea Ship Management FZE; mainCountry : ae; phone : +97145147677; email : tech@intraseeship.com; jurisdiction : ae; imoNumber : IMO6470407; target : ; date : 2026-01-31; target : ; id : tok-mou-det-56e5ddf0a31a37049c9395447b114b6ef7379d14; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; role : Company; subject : id : NK-4swFwZjrHGLGFjSRXR99bD; caption : VENTURE ONE SHIP MANAGEMENT L.L.C; schema : Company; referents : tok-mou-det-c842500676ee6995d1ab622dc4d93c1776f84ec6; tok-mou-det-a068af7c97ec92e8432a42bffc22de1781b8046d; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : VENTURE ONE SHIP MANAGEMENT LLC; VENTURE ONE SHIP MANAGEMENT L.L.C; target : ; date : 2023-07-30; target : ; id : tok-mou-det-9aea652ab68eabf118e91c2bec047084f8d3b5dc; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-28T14:02:02; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; date : 2025-09-25; 2023-07-30; 2025-04-18; role : Related Recognised Organization; target : ; id : tok-mou-det-bab92da0e85787f0f371166ad5d8649e7c26ef46; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : id : tok-mou-det-fd054adb4314c94d83125c373d90ac871076f637; caption : SEA SHIP MANAGEMENT LLC; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : SEA SHIP MANAGEMENT LLC; target : ; date : 2025-04-18; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-c0ef8a92e1773f7789b6de359b42dcf6c47f353f; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; role : Classification society; date : 2023-07-30; 2024-02-27; 2019-05-28; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-c3cb21d100c8f080a8876860660c0fb6cb6b9236; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : id : NK-eLTV7rfmaSQFnhzCokvvfQ; caption : PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC; schema : Company; referents : tok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a; ofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c; ir-br-co-7186375ae8d57c2e176edc41a7b221079977cc4b; usgsa-s4mrvr391; usgsa-s4mrvr5kn; permid-5041071515; usgsa-s4mrvr5hg; usgsa-s4mr9rtk9; usgsa-s4mrvr392; usgsa-s4mrvr3c8; tw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33; ofac-27183; ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889; usgsa-308c43699b93c91cc786493bc283d3327fc69217; usgsa-s4mrvr5hf; usgsa-5b9d6cfee3b588ff18ac1e150bcb3cac72e65405; tw-shtc-d89a27241ec249656772edddc28d755f5b9cd8ce; usgsa-0d086f5d2fbaacaa09c606b016f7fc7bd702c12c; usgsa-670701a4e4a6d1358bdb7c40d9b005f31c35df68; datasets : ir_uani_business_registry; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tokyo_mou_detention; tw_shtc; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-24T00:18:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://permid.org/1-5041071515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27183; https://www.unitedagainstnucleariran.com/company/penta-ocean-ship-management-and-operation-llc; country : ae; name : PENTA OCEAN SHIP MANAGEMENT OPERATION LLC; PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC; PENTA OCEAN SHIP MANAGEMENT; Penta Ocean Ship Management & Operation LLC; PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC; Penta Ocean Ship Management and Operation LLC; Penta Ocean Ship Management & Operations LLC; notes : (also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC); (also PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC); Additionally, Mehdi Group has two branch offices: Singapore-based Mehdi Offshore and Ship Management Pte. Ltd. (Mehdi Offshore) and United Arab Emirates (UAE)-based Penta Ocean Ship Management & Operation LLC (Penta Ocean). Mehdi Offshore ostensibly provides various support services, while Penta Ocean and UAE-based Mehdi Group subsidiary Fourteen Star Shipping Management manages billing and payments. Mehdi Group also is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767); "Additionally, Mehdi Group has two branch offices: Singapore-based Mehdi Offshore and Ship Management Pte. Ltd. (Mehdi Offshore) and United Arab Emirates (UAE)-based Penta Ocean Ship Management & Operation LLC (Penta Ocean). Mehdi Offshore ostensibly provides various support services, while Penta Ocean and UAE-based Mehdi Group subsidiary Fourteen Star Shipping Management manages billing and payments. Mehdi Group also is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading.; topics : export.risk; debarment; export.control; sanction; website : https://pentaoceanship.com/; http://pentaoceanship.com/index.html; sector : Shipping; permId : 5041071515; jurisdiction : ae; incorporationDate : 2011-09-08; status : Active; phone : +97143862678; address : 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area Dubai United Arab Emirates; 3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI; 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614 Dubai United Arab Emirates; Saeed Tower 1, 33rd Floor, Office 3303, Sheikh Zayed Street, Bur Dubai Area, PO Box 9614, DUBAI, DUBAI, United Arab Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates; alias : Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management; Penta Ocean Ship Management & Operations LLC; registrationNumber : 196434; 658572; addressEntity : addr-e2f06cb80d2dfbfacf73b020abde6a9a4e7ccd62; addr-9fdaec54750238326c0930562f9c686b7d009daa; addr-928279218df2ba046ba57e2961ae6428089c21af; programId : US-TERR; createdAt : 2019-09-20; uniqueEntityId : F9Z3AEBC4MX6; FP1YTXF6LL41; EYS6T1DK17U1; FA2BWJLTSXJ8; target : 1; date : 2019-05-28; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-cb72845408b2f3ad2af4935e5a968c4a1a457204; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-02-08T14:13:29; last_seen : 2026-03-22T14:02:01; last_change : 2026-02-08T14:13:29; properties : date : 2026-01-31; subject : id : NK-AacxRjwVqy72GTeiSeJixM; caption : Imperial Classification Society; schema : Organization; referents : tok-mou-det-665a52186d2edbef19b2ea57b1d9caf592f0352f; tok-mou-det-a99c851e84d60407f730c90358047d1c36ddf065; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Imperial Classification Society; target : ; role : Related Recognised Organization; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-f26ddeab44c815ed92bbe37039b02ec2c0ca9caf; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; date : 2019-05-28; subject : id : NK-2eVbw6ToziEXVRwQsaXC6p; caption : Intermaritime Certification Services (ICS); schema : Organization; referents : tokyo-mou-psc-1adfafb371a3c4f9eb1dd65e3693bb20d8822f96; bs-mou-d5a26e25974db2e4f2efdbbe771d2cac3d036834; tok-mou-det-6faff7bc977ba6c488734f05ff02ecb7d8dab1d9; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Intermaritime Certification Services (ICS); Intermaritime Certification Services, ICS Class; target : ; role : Related Recognised Organization; target : ; id : tok-mou-det-f8ffa9e474cd8febd0486c6fcc807b5b0fffec98; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-MJ4dyiz3wrEnpiJEJLD2m6; date : 2024-02-27; role : Company; subject : id : NK-4swFwZjrHGLGFjSRXR99bD; caption : VENTURE ONE SHIP MANAGEMENT L.L.C; schema : Company; referents : tok-mou-det-c842500676ee6995d1ab622dc4d93c1776f84ec6; tok-mou-det-a068af7c97ec92e8432a42bffc22de1781b8046d; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : VENTURE ONE SHIP MANAGEMENT LLC; VENTURE ONE SHIP MANAGEMENT L.L.C; target : ; target : ; id : tokyo-mou-psc-4216061e0e681f7449b38590e09e178348a9cc11; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-09-25; 2025-02-20; 2025-04-18; 2025-04-23; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; role : Classification society; target : ; id : tokyo-mou-psc-cf87c5d04932e5ecc7db3ef309b62c37a4418987; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-04-23; 2025-02-20; 2025-04-18; role : Company; object : NK-MJ4dyiz3wrEnpiJEJLD2m6; subject : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; target : ; sanctions : id : ofac-af93e6d6b7a4dc70211bfb91e54d0cfd68a483bb; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : authorityId : 55636; programId : US-IRAN; authority : Office of Foreign Assets Control; entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); target : ; id : tok-mou-det-238b7fb9b406ab8344b1b07548d52ad79b475bc8; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-14T14:35:31; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-14T14:35:31; properties : reason : 07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)); 12107 - DANGEROUS GOODS - Fire protection cargo deck area (Bureau Veritas (BV)); 15101 - ISM - Safety and environment policy (no responsibility of RO); 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)); 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Bureau Veritas (BV)); 07124 - FIRE SAFETY - Maintenance of Fire protection systems (Bureau Veritas (BV)); authority : Tokyo Memorandum of Understanding; endDate : 2024-03-01; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; startDate : 2024-02-27; entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; status : inactive; target : ; id : tok-mou-det-34579b81a9d32bd10678406fe1ebc93809e66e72; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO); 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO); endDate : 2025-09-25; status : inactive; authority : Tokyo Memorandum of Understanding; entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; startDate : 2025-09-25; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; target : ; id : tok-mou-det-3c28bb115e9f97cef464a83b26ea90d9941d3838; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO); 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO); 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO); entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; status : inactive; endDate : 2023-08-02; startDate : 2023-07-30; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; authority : Tokyo Memorandum of Understanding; target : ; id : tok-mou-det-58a97c74b2337bc6566f24571126469f92c6a291; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; reason : 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO); 08109 - ALARMS - Boiler alarm (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO); 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO); 07101 - FIRE SAFETY - Fire prevention structural integrity (Phoenix Register of Shipping); endDate : 2025-04-23; authority : Tokyo Memorandum of Understanding; status : inactive; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; startDate : 2025-04-18; target : ; id : tok-mou-det-bb2b39426d0b05ece4ac41e4abd5fca263138e37; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-22T14:02:01; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-22T14:02:01; properties : authority : Tokyo Memorandum of Understanding; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; reason : 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO); startDate : 2019-05-28; endDate : 2019-05-29; status : inactive; entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; target : ; id : tok-mou-det-de9f6ac98669de4cb2a6a06b1cf7f4a9ee8a5c6c; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : status : inactive; authority : Tokyo Memorandum of Understanding; endDate : 2026-02-07; startDate : 2026-01-31; reason : 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (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); entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; target : ; ownershipAsset : id : ofac-b0483f7ab3ed0accea8ebc5151be135a22d6e834; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : asset : NK-MJ4dyiz3wrEnpiJEJLD2m6; owner : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-a213197a457c8443b0ea727903cd205949d60a19; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : date : 2025-10-09; entity : NK-MJ4dyiz3wrEnpiJEJLD2m6; document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; target : | | Datasets: | us_ofac_sdn; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc |
Michelle Reishane Wang
| Id: | NK-MiD5rAV8YPdLBjJhuDfz94 | | Name: | Michelle Reishane Wang | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55951; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Michelle Reishane; Michelle Reishane Wang; addressEntity : id : addr-11692859f7b527d765ac047ae80fd703a7fa6c5e; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koror; country : pw; full : Koror; target : ; country : pw; tw; passportNumber : 360272295; topics : debarment; sanction; address : KOROR; Koror; middleName : Reishane; gender : female; lastName : Wang; nationality : tw; firstName : MICHELLE REISHANE; Michelle; birthDate : 1994-03-05; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YM2WDDHARB76; sanctions : id : ofac-1bf1e48d50d2df210b9f50a9e1ca2d5b06c18c87; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55951; program : TCO; programId : US-TCO; provisions : Block; TCO; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-MiD5rAV8YPdLBjJhuDfz94; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ff06aad20e07fccf2199191e61a49e31eecc3cb7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-MiD5rAV8YPdLBjJhuDfz94; authorityId : S4MRX1WH7; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-14; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-4b28af14821be6c4dc60d064ebc8bf7b8b76f280; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; agent : NK-MiD5rAV8YPdLBjJhuDfz94; target : ; identification : id : ofac-a585cea4cfd51f870c9c8c203d01dc84ea9a807a; caption : 360272295; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : 360272295; country : tw; holder : NK-MiD5rAV8YPdLBjJhuDfz94; target : ; documentedBy : id : ofac-pr-ac45a5cdaefc842f218d7c79fb099fd0c1d4c4f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-MiD5rAV8YPdLBjJhuDfz94; date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
AROYAT
| Id: | NK-Qswrda9tNiBvpeQpsdgntf | | Name: | AROYAT | | Type: | Vessel | | Description : | imoNumber : IMO9151395; name : AROYAT; country : pw; topics : reg.warn; flag : pw; unknownLinkFrom : id : par-mou-9793090e3b34596360778c825d053e6009243081; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-13T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-13T16:28:01; properties : role : ISM company; object : NK-Qswrda9tNiBvpeQpsdgntf; subject : id : par-mou-org-3623733108; caption : KIVA MARINE LTD-MAI; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-13T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-13T16:28:01; properties : country : tr; imoNumber : IMO6280228; name : KIVA MARINE LTD-MAI; target : ; target : ; sanctions : id : par-mou-9f0197ddbf863ebfe0f2f7f7bf80606b5e22c5fa; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-13T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-13T16:28:01; properties : authority : Paris MoU on Port State Control; Portugal; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-Qswrda9tNiBvpeQpsdgntf; startDate : 2025-12-03; reason : Failed to call at indicated repair yard; target : | | Datasets: | paris_mou_banned |
GAS MARTA
| Id: | NK-SJdEA2DRdjb5XuNEo5zMF3 | | Name: | GAS MARTA | | Type: | Vessel | | Description : | country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55634; https://home.treasury.gov/news/press-releases/sb0275; name : GAS MARTA; buildDate : 2006; 2005-12-20; grossRegisteredTonnage : 48772; imoNumber : IMO9307748; flag : pa; pw; topics : mare.detained; sanction; type : LPG Tanker; Gas carrier; programId : US-IRAN; mmsi : 511101638; callSign : T8A5099; sanctions : id : ofac-76cda316ca2821e61d28f2550ab969ee831c2f5c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-SJdEA2DRdjb5XuNEo5zMF3; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; authorityId : 55634; programId : US-IRAN; reason : Executive Order 13902 (Iran); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; target : ; id : tok-mou-det-68eb62dff3a6093ca371e2c168825e980b7894b6; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : entity : NK-SJdEA2DRdjb5XuNEo5zMF3; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; reason : 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO); 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO); authority : Tokyo Memorandum of Understanding; startDate : 2023-04-18; status : inactive; endDate : 2023-04-20; target : ; ownershipAsset : id : ofac-fad094e518b668e728aac4d76b6aa4d3dd41bd96; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : role : Property in the interest of; asset : NK-SJdEA2DRdjb5XuNEo5zMF3; owner : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; target : ; documentedBy : id : ofac-pr-fd641fdf9dd58af6e299f83a186e3e21732b0adf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; entity : NK-SJdEA2DRdjb5XuNEo5zMF3; date : 2025-10-09; target : ; unknownLinkFrom : id : tok-mou-det-3bfaffa4a4337c8d637f82ff0f1f8676aa94f7c6; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-SJdEA2DRdjb5XuNEo5zMF3; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; role : Related Recognised Organization; date : 2023-04-18; target : ; id : tok-mou-det-777b64ebede686337110dde998190537145ff520; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2023-04-18; role : Company; subject : id : tok-mou-det-fd054adb4314c94d83125c373d90ac871076f637; caption : SEA SHIP MANAGEMENT LLC; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : SEA SHIP MANAGEMENT LLC; target : ; object : NK-SJdEA2DRdjb5XuNEo5zMF3; target : ; id : tok-mou-det-aaf717ff10cfe0a824823baf9894bf3dc4c8e156; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; date : 2023-04-18; object : NK-SJdEA2DRdjb5XuNEo5zMF3; role : Related Recognised Organization; target : ; id : tok-mou-det-e42fe1f63d85611ce40b3877536f9d97fc332b74; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Classification society; object : NK-SJdEA2DRdjb5XuNEo5zMF3; date : 2023-04-18; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl |
GLOBAL RANI
| Id: | NK-SpobhAoe28zSBW9e6Rs2Yw | | Name: | GLOBAL RANI | | Type: | Vessel | | Description : | name : GLOBAL RANI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53888; https://home.treasury.gov/news/press-releases/sb0082; country : pw; mmsi : 511101535; imoNumber : IMO9136113; topics : debarment; sanction; type : Chemical/Oil Tanker; flag : pw; programId : US-IRAN; callSign : T8A4955; registrationNumber : EQLUVG3N3524; createdAt : 2025-04-10; ownershipAsset : id : ofac-a01564b4182db842c84108ebb3cc79ef94b36625; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-10T20:10:02; properties : role : Property in the interest of; asset : NK-SpobhAoe28zSBW9e6Rs2Yw; owner : id : NK-ksaragFahxqNoMu8kob9Rk; caption : Jugwinder Singh Brar; schema : Person; referents : ofac-53874; usgsa-dc4f55afdf3ecabfcca6df70eea0aa21f08b758f; ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231; usgsa-s4mrw3y6f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; in; nationality : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53874; https://home.treasury.gov/news/press-releases/sb0082; name : BRAR, Jugwinder Singh; Jugwinder Singh Brar; addressEntity : addr-6800eaa3bbd0c2d40fb3b6fae113b7a80ac153ea; middleName : Singh; lastName : Brar; programId : US-IRAN; idNumber : 01872998; birthPlace : Kot Kapura, India; gender : male; address : DUBAI; Dubai; topics : debarment; sanction; birthDate : 1962-03-15; firstName : Jugwinder; JUGWINDER SINGH; createdAt : 2025-04-10; uniqueEntityId : U4HXQDBGYLD5; target : 1; target : ; sanctions : id : ofac-c3fa0590be0b94bcce744e3de96b80f74371d0ec; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); program : IRAN-EO13902; entity : NK-SpobhAoe28zSBW9e6Rs2Yw; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 53888; target : ; id : usgsa-9190de1d7e500e01f3093d4325b52b45faf98fb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-12T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-12T07:55:02; properties : authorityId : S4MRW3Y6W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-04-10; program : Reciprocal; entity : NK-SpobhAoe28zSBW9e6Rs2Yw; summary : PII data has been masked from view; listingDate : 2025-04-10; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-b89c09d7bfb6dcf80a7cccd25369193bbc1c429a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-SpobhAoe28zSBW9e6Rs2Yw; document : id : ofac-pr-92b26808a2b6dcb90fe7d78a4f86d406355f8a61; caption : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-10; title : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; sourceUrl : https://home.treasury.gov/news/press-releases/sb0082; target : ; date : 2025-04-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
DIVINE POWER
| Id: | NK-TknYE7kroEu3LCGRsTguv7 | | Name: | DIVINE POWER | | Type: | Vessel | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50101; name : DP7; DIVINE POWER; country : pw; buildDate : 1998-10-17; grossRegisteredTonnage : 27254; imoNumber : IMO9171357; topics : mare.detained; debarment; sanction; type : Oil tanker; Chemical/Products Tanker; flag : pw; ga; programId : US-TERR; mmsi : 511101150; callSign : T8A4414; createdAt : 2025-02-26; registrationNumber : NNWREXYJKQZ6; ownershipAsset : id : ofac-8501bfa2bae18caad21583c1931a2f9f402981a1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : owner : id : NK-CEWeWvL9qFu8o4AJgtFHUQ; caption : DP Shipping Limited; schema : Company; referents : ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03; tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61; usgsa-994dc1184a82a5f9fc206d9c83ba3033d1a686c3; usgsa-s4mrtln05; ofac-50100; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DP SHIPPING LIMITED; DP Shipping Limited; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50100; https://home.treasury.gov/news/press-releases/jy2538; topics : debarment; export.control; sanction; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; imoNumber : IMO6341738; registrationNumber : 115748; incorporationDate : 2022-08-12; addressEntity : addr-d181cb58da310c15cfc78d778c28c9c25a61b1e7; programId : US-TERR; createdAt : 2024-09-19; uniqueEntityId : PM1QSKEXE4C3; target : 1; role : Property in the interest of; asset : NK-TknYE7kroEu3LCGRsTguv7; target : ; sanctions : id : ofac-c852bf9832041da203150b53096b0db371126cfb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-TknYE7kroEu3LCGRsTguv7; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; authorityId : 50101; authority : Office of Foreign Assets Control; target : ; id : tok-mou-det-37a7f17033c26bb1036d42febe54526453bc7574; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : startDate : 2023-02-20; reason : 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO); 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO); authority : Tokyo Memorandum of Understanding; endDate : 2023-03-01; status : inactive; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; entity : NK-TknYE7kroEu3LCGRsTguv7; target : ; id : usgsa-7e9996a5c97bcca079ecc08802a0ce634a39284f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-28T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-28T07:55:02; properties : program : Reciprocal; entity : NK-TknYE7kroEu3LCGRsTguv7; startDate : 2024-08-15; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-02-26; authorityId : S4MRVTTMR; country : us; target : ; documentedBy : id : ofac-pr-e11f904ae9e174e64541ad96e98a9b77d27e8bab; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-TknYE7kroEu3LCGRsTguv7; date : 2024-08-15; document : id : ofac-pr-a67d94249a4bfce2afe37386131003469f594e24; caption : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; title : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; target : ; target : ; unknownLinkFrom : id : tok-mou-det-06480690dec487f5d9ef82feef3cb8981ca5999c; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Related Recognised Organization; subject : id : NK-ketfmxWizBjTnx6iiEYE8K; caption : International Register of Shipping; schema : Organization; referents : abuja-mou-psc-c8ce5a2d323959ee48d830f96a951bed942822e3; tokyo-mou-psc-c64ec8397b34a89ca91410f1d4e8352d692e2400; bs-mou-47b92250bc2695e4d858e490509525a574b4b531; abuja-mou-det-59dc88979723002fcc24a0b801dcf74724256955; tok-mou-det-98700d72075f6b98adde94861c70c4ec0bbed96d; datasets : ext_abuja_mou_psc; tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-15T02:02:01; properties : name : International Register of Shipping; target : ; date : 2023-02-20; object : NK-TknYE7kroEu3LCGRsTguv7; target : ; id : tok-mou-det-4c1d5a124be5a643744e54c24fcd8cd9d7efc90c; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : id : NK-Vy4FDGP9ds2Ecyt6T5qogx; caption : BSM Marine Limited Liability Partnership; schema : Company; referents : tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943; ofac-52587; ua-ws-manager-942; ua-ws-395b928daea82de9a60c8a90033817bfd00626c6; usgsa-s4mrvt9pz; ua-ws-c97b43a2313b4ab2e680e19b1926215ba928cf35; usgsa-s4mrvt90n; usgsa-8b7ed4bc744d06337c5f11d23f6b8495c47e3812; ofac-pr-dfdd90435b5e305724b266eb80584541bace3658; usgsa-ea88db588ed673074faf75d7c576ad2b79a9ca3c; permid-5096762902; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://permid.org/1-5096762902; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52587; https://war-sanctions.gur.gov.ua/transport/ships/839; https://home.treasury.gov/news/press-releases/sb0026; name : BSM Marine Limited Liability Partnership; BSM MARINE LIMITED LIABILITY PARTNERSHIP; Bsm Marine LLP; country : in; address : OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA; Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Haryana, Gurugram -, Haryana; Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Haryana, Gurgaon - 122002, Haryana; India; permId : 5096762902; status : Active; topics : poi; debarment; sanction; imoNumber : IMO6317123; addressEntity : addr-d08c78d45cfa7df3982b9bb55c16e28c2c5aaaa3; addr-3b1b0882c006b03feae93b2c81b38bf774045ae0; incorporationDate : 2022-05-05; registrationNumber : 4 ABA-9272; programId : US-IRAN; alias : BSM Marine LLP; notes : (also BSM MARINE LIMITED LIABILITY PARTNERSHIP); (also BSM MARINE LLP); uniqueEntityId : J5Q4LKTHX7W5; HZ41FP1FX9P9; createdAt : 2025-02-24; target : 1; object : NK-TknYE7kroEu3LCGRsTguv7; date : 2023-02-20; target : ; id : tok-mou-det-76df4fdaed8d94cb67060e9b7c2251d05fc2df03; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Classification society; date : 2023-02-20; subject : id : NK-9Di9aBWqx2L7fcoGu9aHJ2; caption : Indian Register of Shipping (IRS); schema : Organization; referents : tokyo-mou-psc-7c48293982f37020810b4feb441a4df5498eeb01; tok-mou-det-cc6fee431e1a43f9c8d512a94a649e46e1a06964; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Indian Register of Shipping (IRS); target : ; object : NK-TknYE7kroEu3LCGRsTguv7; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions |
KURDOS III
| Id: | NK-YKtuMJRCvsrqvRaeH2ZYsw | | Name: | KURDOS III | | Type: | Vessel | | Description : | country : pw; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56553; https://war-sanctions.gur.gov.ua/transport/ships/1414; name : KURDOS III; Kurdos III; description : The tanker is involved in the transportation of Iranian petroleum products. Since the beginning of 2025, the vessel has transported hundreds of thousands of barrels of Iranian fuel oil and bitumen in the Persian Gulf. br During the oil embargo and price cap policy on russian crude oil/petroleum products, the vessel is also involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas. br On December 18, 2025, the US imposed sanctions on the tanker.; mmsi : 511101819; pastFlags : lr; mt; mh; grossRegisteredTonnage : 23248; previousName : Style; Osaka; Cargo; buildDate : 2008; callSign : T8A5317; flag : pw; programId : US-IRAN; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9380570; type : Chemical/Products Tanker; Chemical/Oil Products Tanker; deadweightTonnage : 37923; registrationNumber : J8GJXU7VNJS9; createdAt : 2026-02-25; ownershipAsset : id : ofac-beb9355a3232cafaea2fab204cc933b76acddf82; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : NK-YKtuMJRCvsrqvRaeH2ZYsw; role : Owned or Controlled By; owner : id : NK-PtJ7592RocyeBKYg3Tsiwf; caption : Kurdos Shipping Inc.; schema : Company; referents : ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56; ofac-56548; usgsa-5361f3511aae0ad06997afb987351d43bf8c7ee3; ua-ws-manager-1994; usgsa-s4mrxd5d0; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : pa; name : Kurdos Shipping Inc; Kurdos Shipping Inc.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548; https://war-sanctions.gur.gov.ua/transport/ships/1414; topics : poi; debarment; sanction; imoNumber : IMO5409641; address : Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City; SUITES D&E, 20TH FLOOR, GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY; programId : US-IRAN; registrationNumber : 625159; incorporationDate : 2008-07-17; addressEntity : addr-7b0cf3f9aed6d91439d867ebfcf2aafc488bd3a0; createdAt : 2026-02-25; uniqueEntityId : J8A9EKSBXNU4; target : 1; target : ; id : ua-ws-5fe16e4fa0f489fb5c85622e41c833c03e410f12; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : role : owner; asset : NK-YKtuMJRCvsrqvRaeH2ZYsw; owner : id : NK-PtJ7592RocyeBKYg3Tsiwf; caption : Kurdos Shipping Inc.; schema : Company; referents : ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56; ofac-56548; usgsa-5361f3511aae0ad06997afb987351d43bf8c7ee3; ua-ws-manager-1994; usgsa-s4mrxd5d0; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : pa; name : Kurdos Shipping Inc; Kurdos Shipping Inc.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548; https://war-sanctions.gur.gov.ua/transport/ships/1414; topics : poi; debarment; sanction; imoNumber : IMO5409641; address : Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City; SUITES D&E, 20TH FLOOR, GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY; programId : US-IRAN; registrationNumber : 625159; incorporationDate : 2008-07-17; addressEntity : addr-7b0cf3f9aed6d91439d867ebfcf2aafc488bd3a0; createdAt : 2026-02-25; uniqueEntityId : J8A9EKSBXNU4; target : 1; startDate : 2025-07-28; target : ; sanctions : id : ofac-d5fe5021412dfcd29d5d7cd22170cef712cab8d1; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : provisions : IRAN-EO13902; Block; program : IRAN-EO13902; entity : NK-YKtuMJRCvsrqvRaeH2ZYsw; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 56553; programId : US-IRAN; target : ; id : ua-ws-7f75005a20c2e02d62f514f7a627a941ff24ada2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://www.blackseanews.net/search?q=9380570; https://magicport.ai/vessels/tanker/kurdos-iii-mmsi-511101819; https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-YKtuMJRCvsrqvRaeH2ZYsw; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1414; authority : ГУР МО України; programId : UA-WS-MARE; target : ; id : usgsa-211fe0b4569efbb90abdeccbecf647bf7db1ae71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5D5; startDate : 2025-12-18; summary : PII data has been masked from view; listingDate : 2026-02-25; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-YKtuMJRCvsrqvRaeH2ZYsw; target : ; documentedBy : id : ofac-pr-2d0a546c116796ee7a9c6d8782747cc658c07590; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-YKtuMJRCvsrqvRaeH2ZYsw; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; date : 2025-12-18; target : ; unknownLinkFrom : id : ua-ws-55394361bd434d8e4dfa1b2c37a8cf4ba1fdd02c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : role : security_manager; startDate : 2025-09-01; subject : id : ua-ws-manager-22; caption : Company; schema : Company; referents : ; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-11T05:41:01; 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https://war-sanctions.gur.gov.ua/transport/ships/377; https://war-sanctions.gur.gov.ua/transport/ships/949; https://war-sanctions.gur.gov.ua/transport/ships/47; https://war-sanctions.gur.gov.ua/transport/ships/606; https://war-sanctions.gur.gov.ua/transport/ships/566; https://war-sanctions.gur.gov.ua/transport/ships/253; https://war-sanctions.gur.gov.ua/transport/ships/181; https://war-sanctions.gur.gov.ua/transport/ships/281; https://war-sanctions.gur.gov.ua/transport/ships/708; https://war-sanctions.gur.gov.ua/transport/ships/544; https://war-sanctions.gur.gov.ua/transport/ships/1189; https://war-sanctions.gur.gov.ua/transport/ships/664; https://war-sanctions.gur.gov.ua/transport/ships/131; https://war-sanctions.gur.gov.ua/transport/ships/1400; https://war-sanctions.gur.gov.ua/transport/ships/409; https://war-sanctions.gur.gov.ua/transport/ships/758; https://war-sanctions.gur.gov.ua/transport/ships/885; https://war-sanctions.gur.gov.ua/transport/ships/37; target : 1; object : NK-YKtuMJRCvsrqvRaeH2ZYsw; target : ; id : ua-ws-75b92a828b494ad2061d9b1a5a00fa5433239673; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : role : commerce_manager; subject : id : NK-PtJ7592RocyeBKYg3Tsiwf; caption : Kurdos Shipping Inc.; schema : Company; referents : ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56; ofac-56548; usgsa-5361f3511aae0ad06997afb987351d43bf8c7ee3; ua-ws-manager-1994; usgsa-s4mrxd5d0; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : pa; name : Kurdos Shipping Inc; Kurdos Shipping Inc.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548; https://war-sanctions.gur.gov.ua/transport/ships/1414; topics : poi; debarment; sanction; imoNumber : IMO5409641; address : Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City; SUITES D&E, 20TH FLOOR, GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY; programId : US-IRAN; registrationNumber : 625159; incorporationDate : 2008-07-17; addressEntity : addr-7b0cf3f9aed6d91439d867ebfcf2aafc488bd3a0; createdAt : 2026-02-25; uniqueEntityId : J8A9EKSBXNU4; target : 1; startDate : 2025-07-28; object : NK-YKtuMJRCvsrqvRaeH2ZYsw; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Grand Legend International Asset Management Co., Ltd.
| Id: | NK-Zr7SefqhdegPbnwjuLALi8 | | Name: | Grand Legend International Asset Management Co., Ltd. | | Type: | Organization | | Description : | name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : id : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; caption : Ngerbelas Island, Kayangel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ngerbelas Island, Kayangel; state : Kayangel; street : Ngerbelas Island; country : pw; target : ; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; agentRepresentation : id : ofac-120c66d73759d8cea17fef9fc81c4b27b12461d0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; client : NK-Zr7SefqhdegPbnwjuLALi8; agent : id : NK-jxcB4hWaGEAsgRpGBuCP5k; caption : Shih Ting-yu; schema : Person; referents : ofac-55952; ofac-pr-f019fc9de1a61f1044e5280063b15f0199526bb4; usgsa-597f80aa72283ba26d107a364ec77cfb09b41329; usgsa-s4mrx1wh8; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Ting-yu Shih; Shih Ting-yu; SHIH, Ting-yu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55952; https://home.treasury.gov/news/press-releases/sb0278; country : pw; tw; address : KOROR; Koror; weakAlias : Vivian Shih; firstName : Ting-yu; passportNumber : 353058635; programId : US-TCO; nationality : tw; gender : female; lastName : Shih; addressEntity : addr-988c6455c0470dd4c44fad002c5f6f25508ec5f5; topics : debarment; sanction; birthDate : 1990-11-08; uniqueEntityId : YM6YB4SRE237; createdAt : 2025-11-20; target : 1; target : ; id : ofac-4b28af14821be6c4dc60d064ebc8bf7b8b76f280; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; client : NK-Zr7SefqhdegPbnwjuLALi8; agent : id : NK-MiD5rAV8YPdLBjJhuDfz94; caption : Michelle Reishane Wang; schema : Person; referents : ofac-pr-a1a4b5e4333242c201cead0a6526f824876568b8; usgsa-26e5b24070fa4826f2f253cdb762eb9b9a22c60c; ofac-55951; usgsa-s4mrx1wh7; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55951; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Michelle Reishane; Michelle Reishane Wang; addressEntity : addr-11692859f7b527d765ac047ae80fd703a7fa6c5e; country : pw; tw; passportNumber : 360272295; topics : debarment; sanction; address : KOROR; Koror; middleName : Reishane; gender : female; lastName : Wang; nationality : tw; firstName : MICHELLE REISHANE; Michelle; birthDate : 1994-03-05; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YM2WDDHARB76; target : 1; target : ; id : ofac-65dff37c135e6eb953e5781ec70988c9263b148b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : id : NK-D5hmQkZQFHAr6wPpqMPyov; caption : Chieh Huang; schema : Person; referents : usgsa-s4mrx1wh6; ofac-pr-6b8b7f0493773bc82a5d1f5a9316cf6320a128a0; usgsa-99f3e134aaba7c627f9984b5d9747841afc47060; ofac-55950; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55950; https://home.treasury.gov/news/press-releases/sb0278; name : Huang Chieh; HUANG, Chieh; Chieh Huang; lastName : Huang; address : Hsinchu; KOROR; Koror; country : pw; tw; nationality : tw; firstName : Chieh; addressEntity : addr-dc9c7d332ecf4733e0b83a80e6feb01aef754388; addr-e8d0ea18e4754d8ba2dde27d7b214af3071e2e8f; birthDate : 1994-01-05; gender : female; programId : US-TCO; topics : debarment; sanction; passportNumber : 351788588; createdAt : 2025-11-20; uniqueEntityId : YM1CCZGADH31; target : 1; client : NK-Zr7SefqhdegPbnwjuLALi8; target : ; id : ofac-848133cdc82db83f45626b0df9741ff2c56c4c18; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-d5soduLQ3HdCdjvGSHe6cf; caption : Jian Yang; schema : Person; referents : ofac-pr-1c5ed69fa01d50f7b6fc96e786268bf36487584e; usgsa-s4mrx1wh1; usgsa-5a7d031017d66e2551dc80a25d42f1d132fe81c0; ofac-55943; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Yang Jian; Jian Yang; YANG, Jian; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55943; nationality : cy; lastName : Yang; country : cy; cn; gender : male; programId : US-TCO; firstName : Jian; topics : debarment; sanction; passportNumber : K00441025; address : Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing; CHONGQING; birthDate : 1983-08-25; addressEntity : addr-e55cd9ea67e8c95cec2aad1fcb02a0c4e0db07fc; createdAt : 2025-11-20; uniqueEntityId : YLCBZY8PNZ83; target : 1; role : Acting for or on behalf of; client : NK-Zr7SefqhdegPbnwjuLALi8; target : ; id : ofac-8afe65a7d8385db7ebcdff74f970021064650c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-G7qbsLD7UvXGP56hkXgsga; caption : Yanming Yang; schema : Person; referents : usgsa-9fb7761b5f4ac8572ec72c0913b9f8bf5d9970e0; ofac-pr-a72588bf194ab32d67d867e86f71eb416cce61f8; usgsa-s4mrx1wh5; ofac-55949; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-2320d05f20a23aa9863df33a2d389e562e37bb5d; addr-920f5337b9084a967a47ff42d71898359e57eee4; addr-d71d966150b19b45fb0e56112de18554d9df6d87; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949; firstName : Yanming; topics : debarment; sanction; gender : male; country : kh; th; pw; vu; address : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; name : Yanming Yang; YANG, Yanming; weakAlias : Kimi Yang; passportNumber : RV0107373; N02404035; lastName : Yang; nationality : kh; vu; taxNumber : 100060; programId : US-TCO; birthDate : 1991-03-24; createdAt : 2025-11-20; uniqueEntityId : YLZXGS75P523; target : 1; role : Acting for or on behalf of; client : NK-Zr7SefqhdegPbnwjuLALi8; target : ; id : ofac-946d0fb1573241caa8d2c64a32cd47016117d95d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-esnPwePJ45fnz59UrmzDcc; caption : Chen Xiao’er; schema : Person; referents : usgsa-b4bf8250cb232e861b02a60c1fd338b0ca93e8cc; ofac-55941; usgsa-s4mrx1wgz; gb-fcdo-ghr0189; ofac-pr-ee30f629aca8d5e8869ab1a6d992327bc6267fa7; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : name : Chen Xiao’er; CHEN, Xiao'er; An Ming WU; Xiao'er Chen; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55941; lastName : Chen; Hu; WU; nationality : kn; cy; kh; cn; programId : US-TCO; GB-HR; alias : Shi Hu; Xiaowei Hu; Xiao'er Chen; firstName : An Ming; Shi; Xiaowei; Xiao'er; gender : male; birthDate : 1982-05-01; birthPlace : China; topics : debarment; sanction; country : kn; addressEntity : addr-bd5568369550d19900daf6f06097149152724736; passportNumber : RE00660066; address : Frigate Bay; uniqueEntityId : YL19SE6BL2Z5; createdAt : 2025-11-20; target : 1; client : NK-Zr7SefqhdegPbnwjuLALi8; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-1ba12d4f92a8f44381cbdac80c0288e26084aaf0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : object : NK-Zr7SefqhdegPbnwjuLALi8; role : Providing support to; subject : id : NK-aUxZggAjyZHK2MdvWEArcs; caption : Guodan Wang; schema : Person; referents : ofac-pr-26af41745e32406442e2d89510d93e53762a2ecf; ofac-pr-c40ddfc47ba339dc9dafa66b849510fc92ed01e3; usgsa-5efe410f04a174a80982923e35cd732947b41f4a; ofac-55953; usgsa-s4mrx1wh9; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : pw; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55953; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Guodan; Wang Guodan; Guodan Wang; alias : ; lastName : Wang; birthDate : 1977-01-22; nationality : cn; topics : debarment; sanction; addressEntity : addr-1bf70b6618af0a7ec40c7bb7951f8f1e2bf4aade; gender : female; weakAlias : Rose Wang; address : P.O. Box 8064, Koror; KOROR; firstName : Guodan; passportNumber : E85782076; programId : US-TCO; uniqueEntityId : YM87GM8TFFE6; createdAt : 2025-11-20; target : 1; target : ; sanctions : id : ofac-41d73042566385a7d7f79f5f376265995c98d834; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-Zr7SefqhdegPbnwjuLALi8; provisions : Block; TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55940; programId : US-TCO; program : TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-a978c83eaf2656000382a5ea6b22b5338bb24b1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; authorityId : S4MRX1WGY; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-10-14; entity : NK-Zr7SefqhdegPbnwjuLALi8; program : Reciprocal; target : ; ownershipAsset : id : ofac-9a5f88f7d8089dc8f94ebf43feffeee9f1cc78a6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-Zr7SefqhdegPbnwjuLALi8; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-90b67d48e31e762b4a89f7c8e3f64e0e0de9ce7e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-Zr7SefqhdegPbnwjuLALi8; date : 2025-10-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Guodan Wang
| Id: | NK-aUxZggAjyZHK2MdvWEArcs | | Name: | Guodan Wang | | Type: | Person | | Description : | country : pw; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55953; https://home.treasury.gov/news/press-releases/sb0278; name : WANG, Guodan; Wang Guodan; Guodan Wang; alias : ; lastName : Wang; birthDate : 1977-01-22; nationality : cn; topics : debarment; sanction; addressEntity : id : addr-1bf70b6618af0a7ec40c7bb7951f8f1e2bf4aade; caption : P.O. Box 8064, Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pw; full : P.O. Box 8064, Koror; city : Koror; street : P.O. Box 8064; target : ; gender : female; weakAlias : Rose Wang; address : P.O. Box 8064, Koror; KOROR; firstName : Guodan; passportNumber : E85782076; programId : US-TCO; uniqueEntityId : YM87GM8TFFE6; createdAt : 2025-11-20; ownershipOwner : id : ofac-141d8e99aed0053c32324a922a95290fd83b4746; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-aUxZggAjyZHK2MdvWEArcs; role : Owned or Controlled By; asset : id : NK-Ewt7Zkq8dxZSmsAQbXNKFq; caption : Jing Pin Inc.; schema : Company; referents : ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317; ofac-55954; usgsa-a529763f0a0e4aa4639b3ed025643e74bcf80463; ofac-pr-4c1c1385e02bfc7030161604a3bc4c83479b5682; usgsa-s4mrx1whb; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55954; https://home.treasury.gov/news/press-releases/sb0278; name : Jing Pin Inc.; topics : debarment; sanction; weakAlias : Jing Pin Century Hotel; Ocean Star Gift Shop; Jing Pin Inc. China Kitchen; Ocean Star Restaurant; Jing Pin Ocean Star Hotel; addressEntity : addr-ea072a7b350e7db7f292879f9ef8d78a562d0c16; taxNumber : 015177; programId : US-TCO; address : P.O. Box 8064 Ngerbeched, Koror; P.O. BOX 8064 NGERBECHED, KOROR; createdAt : 2025-11-20; uniqueEntityId : YM9JMNZC92G1; target : 1; target : ; id : ofac-16733abbe4bda419542fab2059bc461a4625bd0a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-aUxZggAjyZHK2MdvWEArcs; role : Owned or Controlled By; asset : id : NK-AnuwPfxVcXU6UWk3mxSu5T; caption : Aqua Pure Water Inc.; schema : Company; referents : ofac-pr-64c092ab35d3d047c0355e780e0711dce7c3caf2; usgsa-a6b76366cb45cea9cd824f0b77fd7bfbfaea2af6; ofac-55955; usgsa-s4mrx1whc; ofac-pr-1f5c5045cfc71f6416f93ef0361e8ebda7fce528; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Aqua Pure Water Inc.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55955; https://home.treasury.gov/news/press-releases/sb0278; topics : debarment; sanction; taxNumber : 014903; addressEntity : addr-1864241187aa0c8b8aeb53bcab9092befcf30380; address : P.O. Box 8064, Ngetkib, Airai; P.O. BOX 8064, NGETKIB, AIRAI; weakAlias : Friendlin; website : https://aquapurewater2234.wixsite.com/aquapurewater; programId : US-TCO; uniqueEntityId : YMA3KFEKSZ78; createdAt : 2025-11-20; target : 1; target : ; sanctions : id : ofac-176655d4fd9a8b386fece1aaaf058a74ca0bced5; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; program : TCO; entity : NK-aUxZggAjyZHK2MdvWEArcs; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55953; reason : Executive Order 13581 (TCO); country : us; target : ; id : usgsa-840752d627c6d0217e26a9487f05fbbf1176554a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WH9; authority : TREAS-OFAC; entity : NK-aUxZggAjyZHK2MdvWEArcs; country : us; listingDate : 2025-11-20; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-10-14; target : ; unknownLinkTo : id : ofac-1ba12d4f92a8f44381cbdac80c0288e26084aaf0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : object : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; role : Providing support to; subject : NK-aUxZggAjyZHK2MdvWEArcs; target : ; identification : id : ofac-9d8703bca7c2d445901091cbd7f3d2de43839b7a; caption : E85782076; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; country : cn; number : E85782076; holder : NK-aUxZggAjyZHK2MdvWEArcs; target : ; documentedBy : id : ofac-pr-9ecf742e20b961e06490e70f2913dfb418a1484d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-aUxZggAjyZHK2MdvWEArcs; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; date : 2025-10-14; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
AETHER SAIL
| Id: | NK-aqnaYqBgUKEvXwxqoHfeo4 | | Name: | AETHER SAIL | | Type: | Vessel | | Description : | country : pw; name : AETHER SAIL; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56597; programId : US-IRAN; callSign : T8A4543; flag : pw; mmsi : 511101256; buildDate : 2003; imoNumber : IMO9277371; topics : debarment; sanction; type : Chemical/Products Tanker; createdAt : 2026-02-25; registrationNumber : PPSWA7FY81E7; ownershipAsset : id : ofac-10f3512dae2d435091c0cabbbdfa10172182bddf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : NK-aqnaYqBgUKEvXwxqoHfeo4; role : Property in the interest of; owner : id : NK-BA4PDofbzjMfnYCGBYeH9T; caption : Phoenix Ship Management FZE; schema : Company; referents : usgsa-4ce557ff399f0ff96388ed94bca130f25aba3fdc; ofac-pr-261fc93541063f231519384d2e52c5634b63c1d9; usgsa-s4mrxd5dl; ofac-56595; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : ae; name : PHOENIX SHIP MANAGEMENT FZE; Phoenix Ship Management FZE; فينيكس لإدارة السفن م م ح; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56595; website : https://phoenixfze.com/; incorporationDate : 2025-04-23; topics : debarment; sanction; imoNumber : IMO0226749; address : Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah; OFFICE NO E-39F-09, (P1-ELOB), HAMRIYAH FREE ZONE, SHARJAH; programId : US-IRAN; idNumber : 38883; addressEntity : addr-b089d39980284b7f07ffe0b9608b0812f88e2558; createdAt : 2026-02-25; uniqueEntityId : J8UABA8XVZP4; target : 1; target : ; sanctions : id : ofac-b25d415cc76a165d4e0f1db68181955198c15483; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : provisions : IRAN-EO13902; Block; programId : US-IRAN; authorityId : 56597; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-aqnaYqBgUKEvXwxqoHfeo4; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); target : ; id : usgsa-06a745df0e09e23c69dfa5ed823423738e6a52ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2026-02-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-aqnaYqBgUKEvXwxqoHfeo4; country : us; summary : PII data has been masked from view; startDate : 2025-12-18; authorityId : S4MRXD5DN; target : ; documentedBy : id : ofac-pr-cbbb14aadd2cdda717fec2572d8d14ad1c2eb390; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-aqnaYqBgUKEvXwxqoHfeo4; date : 2025-12-18; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
SEA CITRINE VI
| Id: | NK-bHHTJvotnzHPBv3CMrb3CV | | Name: | SEA CITRINE VI | | Type: | Vessel | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56638; name : SEA CITRINE VI; country : pw; buildDate : 1999; mmsi : 511101409; programId : US-IRAN; imoNumber : IMO9207273; topics : debarment; sanction; callSign : T8A4765; flag : pw; type : Products Tanker; createdAt : 2026-02-25; registrationNumber : J9HQBMVG16M9; ownershipAsset : id : ofac-0d827083ca9ddb3c2ed8b82a851cb29d78eb9c11; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : owner : id : NK-JTCiDqnHkHEyPmfmPzReMq; caption : Qatrat Alnada Almasi Ship Management L.L.C; schema : Company; referents : usgsa-s4mrxd5f5; ofac-56637; usgsa-6ee6b96a3e3a23dc776e2edcb341fd246cf7d057; ofac-pr-093074beb6b6e8c87672f33cab65a39497ec2e4b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56637; country : ae; name : QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C; Qatrat Alnada Almasi Ship Management L.L.C; addressEntity : addr-d7ccbe5cfc1f8e794c08474ea9ea236bb4f62d4a; registrationNumber : 2226924; 519528; incorporationDate : 2024-02-15; idNumber : 1312327; programId : US-IRAN; topics : debarment; sanction; imoNumber : IMO6479652; address : Office 604, Green Tower, Rigga Albuteen, Deira, Dubai; OFFICE 604, GREEN TOWER, RIGGA ALBUTEEN, DEIRA, DUBAI; createdAt : 2026-02-25; uniqueEntityId : J9GDPGBKHWT9; target : 1; role : Owned or Controlled By; asset : NK-bHHTJvotnzHPBv3CMrb3CV; target : ; sanctions : id : ofac-0dbbcfd9f0a402e5ba0474740282070341fc2e54; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : provisions : IRAN-EO13902; Block; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; entity : NK-bHHTJvotnzHPBv3CMrb3CV; authorityId : 56638; programId : US-IRAN; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-a5257dbd4226c9b8ee172b7a89cc7f1f1d81f5c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : startDate : 2025-12-18; authorityId : S4MRXD5F6; country : us; program : Reciprocal; listingDate : 2026-02-25; authority : TREAS-OFAC; entity : NK-bHHTJvotnzHPBv3CMrb3CV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-2b100af5f48151dd827314ee93140ad218e4f6e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-bHHTJvotnzHPBv3CMrb3CV; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; date : 2025-12-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GLOBAL FALCON
| Id: | NK-bTtpSHsTKEhcAHzG3Smsms | | Name: | GLOBAL FALCON | | Type: | Vessel | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53893; https://home.treasury.gov/news/press-releases/sb0082; country : pw; name : GLOBAL FALCON; programId : US-IRAN; callSign : T8A4956; flag : pw; imoNumber : IMO9399167; type : Chemical/Oil Tanker; mmsi : 511101536; topics : debarment; sanction; createdAt : 2025-04-10; registrationNumber : U5M5L3EXN2M5; sanctions : id : ofac-330df7bc84537cbba406e73ed940b755b558b2db; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); programId : US-IRAN; authority : Office of Foreign Assets Control; program : IRAN-EO13902; authorityId : 53893; country : us; entity : NK-bTtpSHsTKEhcAHzG3Smsms; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-c9dcab7f99b1908762975db75d1c8c4a830eaa63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-12T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-12T07:55:02; properties : startDate : 2025-04-10; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-bTtpSHsTKEhcAHzG3Smsms; authorityId : S4MRW3Y71; listingDate : 2025-04-10; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-57edd13be931ca2fefdeedfc09e88349f8208434; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-10T20:10:02; properties : asset : NK-bTtpSHsTKEhcAHzG3Smsms; role : Property in the interest of; owner : id : NK-ksaragFahxqNoMu8kob9Rk; caption : Jugwinder Singh Brar; schema : Person; referents : ofac-53874; usgsa-dc4f55afdf3ecabfcca6df70eea0aa21f08b758f; ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231; usgsa-s4mrw3y6f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; in; nationality : in; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53874; https://home.treasury.gov/news/press-releases/sb0082; name : BRAR, Jugwinder Singh; Jugwinder Singh Brar; addressEntity : addr-6800eaa3bbd0c2d40fb3b6fae113b7a80ac153ea; middleName : Singh; lastName : Brar; programId : US-IRAN; idNumber : 01872998; birthPlace : Kot Kapura, India; gender : male; address : DUBAI; Dubai; topics : debarment; sanction; birthDate : 1962-03-15; firstName : Jugwinder; JUGWINDER SINGH; createdAt : 2025-04-10; uniqueEntityId : U4HXQDBGYLD5; target : 1; target : ; documentedBy : id : ofac-pr-9dcdf7e3e645fb9fc06fbe5e1bd3506e6db749b6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-92b26808a2b6dcb90fe7d78a4f86d406355f8a61; caption : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-10; title : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; sourceUrl : https://home.treasury.gov/news/press-releases/sb0082; target : ; date : 2025-04-10; entity : NK-bTtpSHsTKEhcAHzG3Smsms; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
INTAN PREMIER
| Id: | NK-h3TuzMazJNADfcqr4oekz3 | | Name: | INTAN PREMIER | | Type: | Vessel | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56655; country : pw; name : INTAN PREMIER; buildDate : 2009; topics : debarment; sanction; imoNumber : IMO9358802; callSign : T8A5105; programId : US-IRAN; flag : pw; mmsi : 511101645; type : Chemical/Products Tanker; registrationNumber : GW3VYMR85RG3; createdAt : 2026-02-25; ownershipAsset : id : ofac-3364e483ea47e04e332cc2d4de2a8bd373d5ada6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : owner : id : NK-47ZY8urHgrqstjsyUtUBsh; caption : Red Sea Ship Management LLC; schema : Company; referents : ofac-56559; usgsa-s4mrxd5dc; usgsa-5050b34306319abe013502af2bfe370640587824; ofac-pr-9d3103d3909e7daa388d8a257b912a78191bcb96; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56559; name : ريد سي لإدارة السفن ذ م م; Red Sea Ship Management LLC; RED SEA SHIP MANAGEMENT LLC; programId : US-IRAN; idNumber : 1272054; imoNumber : IMO6454999; topics : debarment; sanction; registrationNumber : 503160; address : Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai; OFFICE NO 306, PARCEL 133-251, AL MAMZAR, DEIRA, DUBAI; country : ae; addressEntity : addr-58e39c36aa0a99555831c5bb3ebf2c360d56091e; incorporationDate : 2023-12-05; createdAt : 2026-02-25; uniqueEntityId : PPBJRV4H7F47; target : 1; asset : NK-h3TuzMazJNADfcqr4oekz3; role : Owned or Controlled By; target : ; sanctions : id : ofac-461a67f6379a9c85d84ba879640ccb1476ea2a31; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : provisions : IRAN-EO13902; Block; country : us; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); entity : NK-h3TuzMazJNADfcqr4oekz3; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; authorityId : 56655; target : ; id : usgsa-d656372a91ef4a752b67b9759894066f9c73d8dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-h3TuzMazJNADfcqr4oekz3; country : us; startDate : 2025-12-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5FM; program : Reciprocal; target : ; documentedBy : id : ofac-pr-a7527db6dfbe36390c3078cb4602987e1a7867b2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-12-18; entity : NK-h3TuzMazJNADfcqr4oekz3; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Shih Ting-yu
| Id: | NK-jxcB4hWaGEAsgRpGBuCP5k | | Name: | Shih Ting-yu | | Type: | Person | | Description : | name : Ting-yu Shih; Shih Ting-yu; SHIH, Ting-yu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55952; https://home.treasury.gov/news/press-releases/sb0278; country : pw; tw; address : KOROR; Koror; weakAlias : Vivian Shih; firstName : Ting-yu; passportNumber : 353058635; programId : US-TCO; nationality : tw; gender : female; lastName : Shih; addressEntity : id : addr-988c6455c0470dd4c44fad002c5f6f25508ec5f5; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pw; city : Koror; full : Koror; target : ; topics : debarment; sanction; birthDate : 1990-11-08; uniqueEntityId : YM6YB4SRE237; createdAt : 2025-11-20; agencyClient : id : ofac-120c66d73759d8cea17fef9fc81c4b27b12461d0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; agent : NK-jxcB4hWaGEAsgRpGBuCP5k; target : ; sanctions : id : ofac-7e8e4da2fdb30e857bd97c027ac2859ab0c51b75; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : reason : Executive Order 13581 (TCO); program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-jxcB4hWaGEAsgRpGBuCP5k; provisions : Block; TCO; programId : US-TCO; authorityId : 55952; target : ; id : usgsa-3c6d230222e685a2cd2b8c98269fbcccb9b8161b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-11-20; summary : PII data has been masked from view; entity : NK-jxcB4hWaGEAsgRpGBuCP5k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WH8; authority : TREAS-OFAC; startDate : 2025-10-14; target : ; identification : id : ofac-8e2c8fb605195d75acd46b7cd3dfcf388a46433e; caption : 353058635; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : 353058635; holder : NK-jxcB4hWaGEAsgRpGBuCP5k; type : Passport; country : tw; target : ; documentedBy : id : ofac-pr-15e2ae82108448efe4e7ede05fde2b74eb9621bb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-jxcB4hWaGEAsgRpGBuCP5k; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GAS MARYAM
| Id: | NK-kvJ3doQnWUGSJfPgK6VT7g | | Name: | GAS MARYAM | | Type: | Vessel | | Description : | country : pw; name : GAS MARYAM; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54403; https://home.treasury.gov/news/press-releases/sb0188; imoNumber : IMO9108099; mmsi : 511101457; buildDate : 1996; flag : pw; topics : sanction; type : LPG Tanker; programId : US-TERR; callSign : T8A4824; ownershipAsset : id : ofac-9e57a26f0e356de1aea5d58db142c5217492c5b3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : asset : NK-kvJ3doQnWUGSJfPgK6VT7g; owner : id : NK-huhVBvmUWSM7RvknR77wML; caption : Dima Shipping & Trading Company; schema : Company; referents : usgsa-60ade2a9debf034ef7ff285dbc51b13eb330997e; ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a; tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a; usgsa-s4mrwvjkj; ofac-54402; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Dima Shipping & Trading Company; Dima Shipping and Trading Company; country : lr; tr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402; https://home.treasury.gov/news/press-releases/sb0188; alias : DIMA SHIPPING & TRADING COMPANY; Dima Shipping and Trading Co; topics : debarment; export.control; sanction; address : 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey; 1305 SOKAK, GAZI MAH, 9/5, YENISEHIR, 33130 MERSIN; 1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin; Liberia; programId : US-TERR; incorporationDate : 2023; imoNumber : IMO6414273; addressEntity : addr-967610702ec5e458c626a73b1b239b05a7ef851f; sector : Sea and coastal freight water transport; createdAt : 2025-09-18; uniqueEntityId : GHTFD5C55HK4; target : 1; role : Property in the interest of; target : ; sanctions : id : ofac-ba69d5afcd2977d8cf4bd52fa7a1388fe9675325; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54403; reason : Executive Order 13224 (Terrorism); programId : US-TERR; provisions : Block; SDGT; program : SDGT; entity : NK-kvJ3doQnWUGSJfPgK6VT7g; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; documentedBy : id : ofac-pr-38336be78a313c2d7a5fd6c486c33a7f0103e620; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-kvJ3doQnWUGSJfPgK6VT7g; date : 2025-07-03; document : id : ofac-pr-abc7981f05c2425a00a8d8de58ac2319f8cdf466; caption : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-03; title : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; sourceUrl : https://home.treasury.gov/news/press-releases/sb0188; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Gustav Aitaro
| Id: | Q113581829 | | Name: | Gustav Aitaro | | Type: | Person | | Description : | classification : National government (current); position : Minister of State of Palau (2021-); Minister of State; Minister of State for Foreign Affairs of the Republic of Palau; name : 古斯塔夫·艾塔罗; Gustav N. Aitaro; Gustav Aitaro; citizenship : pw; title : His Excellency; topics : role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/palau; wikidataId : Q113581829; country : pw; notes : politician in Palau; gender : male; positionOccupancies : id : NK-WeSB4UuNWorvnqPFkczdFr; caption : Occupancy; schema : Occupancy; referents : wd-afbf5d11bbad6ca89d254100660ec8c3895d84d2; wd-488712447cdfdca5cb68c589ae8aa376064401a8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113581812; caption : Minister of State of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113581812; name : Minister of State of Palau; country : pw; target : ; startDate : 2021-09-03; holder : Q113581829; target : ; id : unprot-25154a1aa52e1fe9daea6390d9b09febd00f1562; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-15T14:12:06; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-15T14:12:06; properties : startDate : 2021-09-03; post : id : NK-oYp92pFAQuL7ZP5yngewS8; caption : Minister of State; schema : Position; referents : us-cia-308c55dbb2d1f0d676e90c3da0e10ee83175c454; unprot-31acf95283f7638432a6ebe5e4aac3b7d2340033; unprot-5985147b4690d5929375fc93307ce45429d1dbae; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-02-15T14:12:06; properties : topics : gov.executive; gov.national; country : pw; name : Minister of State for Foreign Affairs of the Republic of Palau; Minister of State; target : ; status : current; holder : Q113581829; target : ; id : us-cia-116874cfa0726f795207160adab92628f422df05; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : NK-oYp92pFAQuL7ZP5yngewS8; caption : Minister of State; schema : Position; referents : us-cia-308c55dbb2d1f0d676e90c3da0e10ee83175c454; unprot-31acf95283f7638432a6ebe5e4aac3b7d2340033; unprot-5985147b4690d5929375fc93307ce45429d1dbae; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-02-15T14:12:06; properties : topics : gov.executive; gov.national; country : pw; name : Minister of State for Foreign Affairs of the Republic of Palau; Minister of State; target : ; status : current; holder : Q113581829; target : | | Datasets: | wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Charles Obichang
| Id: | Q114457563 | | Name: | Charles Obichang | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of Public Infrastructure and Industries (2021-); Minister of Public Infrastructure, Industries, & Commerce; citizenship : pw; name : Charles Obichang; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/palau; wikidataId : Q114457563; country : pw; notes : politician in Palau; gender : male; positionOccupancies : id : NK-UUPA2ToHNFXWEu6DQKU3xa; caption : Occupancy; schema : Occupancy; referents : wd-5b808834a4fc3bed63acbc2ff25acaa6a5f80cd4; wd-8cf753ffc529688ad3eb4759c5a9cf3a68dd0007; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-02-07; holder : Q114457563; post : id : Q114457552; caption : Minister of Public Infrastructure and Industries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114457552; name : Minister of Public Infrastructure and Industries; country : pw; target : ; target : ; id : us-cia-a672dcbe359f2e6282b3f5a4280013d05057507b; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114457563; post : id : us-cia-01c89895fbde8395385a17f2d6465a05c522fe80; caption : Minister of Public Infrastructure, Industries, & Commerce; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Public Infrastructure, Industries, & Commerce; country : pw; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Dale Jenkins
| Id: | Q114457578 | | Name: | Dale Jenkins | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : pw; wikidataId : Q114457578; name : Dale Jenkins; gender : male; notes : politician in Palau; alias : Dr Dale Jenkins; position : Minister of Education of Palau (2021-); positionOccupancies : id : NK-TitgkHzwfHFrpmVtHDLF6K; caption : Occupancy; schema : Occupancy; referents : wd-543f5b63505e89d1f9c330263f649fb0bb767553; wd-e4742af2267b0b41593ab27bc64ae5fcf5a4c77d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114457557; caption : Minister of Education of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : pw; wikidataId : Q114457557; name : Minister of Education of Palau; target : ; startDate : 2021-07; holder : Q114457578; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gaafar Uherbelau
| Id: | Q114457585 | | Name: | Gaafar Uherbelau | | Type: | Person | | Description : | classification : National government (unknown status); country : pw; topics : role.pol; role.pep; name : Gaafar Uherbelau; wikidataId : Q114457585; position : Minister of Health of Palau (2021-); notes : politician in Palau; gender : male; positionOccupancies : id : NK-bWqPKY6xv4DTvxFrjZR3JV; caption : Occupancy; schema : Occupancy; referents : wd-f86f7613f39348a07ea38291003c4aeb2cf98f6b; wd-e480d8e33db2fee618b69f3b7d04cd5ab790de67; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114457585; startDate : 2021-11; post : id : Q114457555; caption : Minister of Health of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Palau; country : pw; wikidataId : Q114457555; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ngirai Tmetuchl
| Id: | Q114457595 | | Name: | Ngirai Tmetuchl | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Ngirai Tmetuchl; citizenship : pw; position : Minister of Human Resources, Culture, Tourism, & Development; Minister of Human Resources, Culture, Tourism and Development of Palau (2021-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/palau; wikidataId : Q114457595; country : pw; alias : Ngiraibelas Tmetuchl; notes : politician in Palau; gender : male; positionOccupancies : id : NK-4vUBgzzCwk4UzUjRjwwScW; caption : Occupancy; schema : Occupancy; referents : wd-986baf4e876fc60a0a98567ac1ee56a8b9cfd08a; wd-45a7edd53bb0b7fdf65e938e8fd33b1573c3da24; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114457595; post : id : Q114457558; caption : Minister of Human Resources, Culture, Tourism and Development of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Human Resources, Culture, Tourism and Development of Palau; wikidataId : Q114457558; country : pw; target : ; startDate : 2021-05; target : ; id : us-cia-1a4b078051ea9239703e6784308d603bfc6289ba; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-502a1cbc473b11d8c92abc6ba82efac75ee07358; caption : Minister of Human Resources, Culture, Tourism, & Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Human Resources, Culture, Tourism, & Development; country : pw; target : ; holder : Q114457595; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Steven Victor
| Id: | Q114457601 | | Name: | Steven Victor | | Type: | Person | | Description : | classification : National government (current); citizenship : pw; position : Minister of Agriculture, Fisheries, & Environment; Minister of Agriculture, Fisheries, and the Environment of Palau (2021-); topics : role.pol; role.pep; name : Steven Victor; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/palau; wikidataId : Q114457601; country : pw; gender : male; notes : politician in Palau; positionOccupancies : id : NK-Lm5fuBCeGLUFGr3NpACgbk; caption : Occupancy; schema : Occupancy; referents : wd-021b41d35ed6cc0916fd4a0b095792381b23523d; wd-bb3376972f86c1c3fc2af60e77b3f01f88e06a4f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-07; holder : Q114457601; post : id : Q114457560; caption : Minister of Agriculture, Fisheries, and the Environment of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114457560; name : Minister of Agriculture, Fisheries, and the Environment of Palau; country : pw; target : ; target : ; id : us-cia-67a2da0f219e45b5337699758d1e31f1f04052a2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114457601; post : id : us-cia-0ddaf86b7d009f06e39669657c558d610bce245b; caption : Minister of Agriculture, Fisheries, & Environment; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Agriculture, Fisheries, & Environment; country : pw; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Antonio Bells
| Id: | Q19560062 | | Name: | Antonio Bells | | Type: | Person | | Description : | classification : National government (past); name : Antonio Bells; アントニオ・ベルス; 安东尼奥·贝尔斯; Антонио Беллс; wikidataId : Q19560062; topics : role.pol; role.pep; birthDate : 1948-07-06; country : pw; notes : Vice President of Palau; political : independent politician; position : Vice President of Palau (2013-2017); Speaker of the House of Delegates of Palau (2004-2004); Minister of Justice of Palau (2013-2017); Speaker of the House of Delegates of Palau (2007-2008); firstName : Antonio; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Bells; birthPlace : Palau; positionOccupancies : id : NK-QcEdDibT3Zq9sZZFvqugCS; caption : Occupancy; schema : Occupancy; referents : wd-7ab77d18b01465ae1b723e4d8947c61283fd3f05; wd-80fa059e5a973c5f6739f7bf02d2c12dc1969763; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2013-01-17; post : id : Q108872462; caption : Minister of Justice of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : pw; name : Minister of Justice of Palau; wikidataId : Q108872462; target : ; holder : Q19560062; endDate : 2017-01-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Raynold Oilouch
| Id: | Q30246749 | | Name: | Raynold Oilouch | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/palau; citizenship : pw; position : Minister of Health & Human Services; Vice President; Minister of Justice of Palau (2017-2021); Minister of Health of Palau (2025-); Vice President of Palau (2025-); Vice President of Palau (2017-2021); name : レイノルド・オイロウチ; Рейнолд Ойлуш; Raynold B. OILOUCH; Reynold Oilouç; 歐宜樓; Raynold Oilouch; topics : role.pol; role.pep; wikidataId : Q30246749; birthDate : 1965; 1966; country : pw; alias : Рейнольд Оилоуч; political : independent politician; gender : male; education : University of Canberra; birthPlace : Palau; weakAlias : レイモンド・オイロー; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raynold_Oilouch; notes : politician; positionOccupancies : id : NK-GUfjpS3T5UcRjZAFBqXrfU; caption : Occupancy; schema : Occupancy; referents : wd-156520640ec971ee72e7b8c3e25c325951d07f8e; wd-9cbe5f18e41c3017f0913b111526530c1ec4833b; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q30246749; startDate : 2017-01-19; endDate : 2021-01-21; post : id : Q108872462; caption : Minister of Justice of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : pw; name : Minister of Justice of Palau; wikidataId : Q108872462; target : ; status : ended; target : ; id : NK-c4Pz7iYL56QJyS3C2pUsie; caption : Occupancy; schema : Occupancy; referents : wd-6331ac99fe52590f8309eebde431684ab7fc4a27; wd-e7fe57a89e012f339394181be0a26ecce1dc5d24; datasets : wd_peps; wd_categories; first_seen : 2025-08-05T12:51:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114457555; caption : Minister of Health of Palau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Palau; country : pw; wikidataId : Q114457555; target : ; startDate : 2025-01-16; holder : Q30246749; target : ; id : NK-euL5CoBMCyX8F3SXuCWGhF; caption : Occupancy; schema : Occupancy; referents : wd-168105d7d3102cc42886007f0e17b038fc5e861e; wd-551c6cd6a8d29bc120e89e668c8d6c7f49ea6b64; datasets : wd_peps; wd_categories; first_seen : 2025-08-10T14:40:14; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2393616; caption : Vice President of Palau; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q2393616; inceptionDate : 1981-03-02; country : pw; name : Vice President of Palau; target : ; startDate : 2025-01-16; holder : Q30246749; target : ; id : us-cia-585df2d22e65e6a5dfc2d26e7ab5604897ff67c9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-03-13T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-13T21:57:03; properties : status : current; holder : Q30246749; post : id : us-cia-089e42f388266891861d4843a64cff82320b1daf; caption : Minister of Health & Human Services; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-03-13T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-14T13:37:02; properties : topics : gov.executive; gov.national; country : pw; name : Minister of Health & Human Services; target : ; target : ; id : us-cia-731fdbafc443154337c00359d24041eef3a49b6e; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-03-13T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-13T21:57:03; properties : post : id : us-cia-a06d03593b1db7bb4861b34638a05eb5d136efa7; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Vice President; country : pw; target : ; holder : Q30246749; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Hersey KYOTA
| Id: | ca-forreps-17483a84c26f5ff87b5bf669d5a99c4a049257f8 | | Name: | Hersey KYOTA | | Type: | Person | | Description : | classification : National government (current); title : His Excellency; topics : role.pep; name : Hersey KYOTA; country : ca; pw; positionOccupancies : id : ca-forreps-012c42f37550ed073120b3002b23fc1cfd15c1b8; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : post : id : ca-forreps-e45bc60ac1fcbf6abd690a723c167267640b7cd4; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : pw; name : Ambassador to Canada; target : ; status : current; holder : ca-forreps-17483a84c26f5ff87b5bf669d5a99c4a049257f8; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
SEA ROYAL
| Id: | par-mou-vessel-1555401185 | | Name: | SEA ROYAL | | Type: | Vessel | | Description : | country : pw; name : SEA ROYAL; flag : pw; topics : reg.warn; imoNumber : IMO7510676; unknownLinkFrom : id : par-mou-25af2eb79504900afeeff91dcf014e7968ef2735; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-570570553; caption : Heaven Bay Shipping & Trading; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Heaven Bay Shipping & Trading; imoNumber : IMO5937430; country : eg; target : ; object : par-mou-vessel-1555401185; role : ISM company; target : ; sanctions : id : par-mou-7e19c0db3b94bb00a54845ac35f8d6496f55d752; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Greece; duration : Three months; startDate : 2019-05-23; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-1555401185; target : | | Datasets: | paris_mou_banned |
SKYLARK
| Id: | par-mou-vessel-2223244768 | | Name: | SKYLARK | | Type: | Vessel | | Description : | country : pw; topics : reg.warn; flag : pw; name : SKYLARK; imoNumber : IMO7416040; unknownLinkFrom : id : par-mou-370a84c7ba9a71980ad4eb088d2805ccdfbba933; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-2223244768; subject : id : par-mou-org-240673; caption : Anadolu Denizcilik Tasimacilik; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5337481; name : Anadolu Denizcilik Tasimacilik; country : tr; target : ; role : ISM company; target : ; sanctions : id : par-mou-b290f764fb34723ce5f117713cf7f23ac2e72d2c; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Greece; duration : Three months; entity : par-mou-vessel-2223244768; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2020-05-13; target : | | Datasets: | paris_mou_banned |
SORMOVSKIY-54
| Id: | par-mou-vessel-618626600 | | Name: | SORMOVSKIY-54 | | Type: | Vessel | | Description : | flag : pw; topics : reg.warn; imoNumber : IMO7740764; country : pw; name : SORMOVSKIY-54; unknownLinkFrom : id : par-mou-4b343967f176f6de75441f376673caa88f059602; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-208905; caption : Navigator Group JSC; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5010779; country : ru; name : Navigator Group JSC; target : ; object : par-mou-vessel-618626600; role : ISM company; target : ; sanctions : id : par-mou-5271389ef79a9ea75aeae5200523732fe5f59ce3; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : par-mou-vessel-618626600; duration : Three months; startDate : 2017-01-20; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; authority : Paris MoU on Port State Control; Russian Federation; target : | | Datasets: | paris_mou_banned |
NK PEARL
| Id: | par-mou-vessel-6996560856 | | Name: | NK PEARL | | Type: | Vessel | | Description : | name : NK PEARL; imoNumber : IMO9141340; topics : reg.warn; flag : pw; country : pw; unknownLinkFrom : id : par-mou-025be77b676dc80dfba0950315fe3b562417c24b; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-25T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-25T16:28:01; properties : role : ISM company; subject : id : par-mou-org-4739476667; caption : Esenyali Gemi Isletmeciligi ve; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-25T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-25T16:28:01; properties : country : tr; imoNumber : IMO6371326; name : Esenyali Gemi Isletmeciligi ve; target : ; object : par-mou-vessel-6996560856; target : ; sanctions : id : par-mou-365ff5f61a55d3210a4cb45587e1fe20f367de9f; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-25T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-25T16:28:01; properties : authority : Paris MoU on Port State Control; Italy; startDate : 2025-12-24; duration : Twelve months; entity : par-mou-vessel-6996560856; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; target : | | Datasets: | paris_mou_banned |
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