Reportes de Crédito en Panamá
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Panama Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Panamá
🌎 Public Records Information
DONG CHANG
| Name: | DONG CHANG | | Country | pa | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Nurkez
| Name: | Nurkez | | Alias: | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | Country | lr;pa;ru;sg;st | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | 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;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Fuga Bluemarine
| Name: | Fuga Bluemarine | | Alias: | Astro Saturn; FUGA BLUEMARINE | | Country | gm;gr;pa;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 9235725 (“FUGA BLUEMARINE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
CAPE COSMOS
| Name: | CAPE COSMOS | | Country | pa | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-02-12 - 2019-02-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MOL EXPLORER
| Name: | MOL EXPLORER | | Country | pa | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Nippon Kaiji Kyokai (NKK)) - 15109 - ISM - Maintenance of the ship and equipment (Nippon Kaiji Kyokai (NKK)) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - inactive - 2022-07-01 - 2022-07-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Serene I
| Name: | Serene I | | Alias: | SERENE I | | Country | pa | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-05-20 - 2024-05-22;Reciprocal - 2024-09-25;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
EAST KING
| Name: | EAST KING | | Country | pa | | Sanctions | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PACIFIC TREASURE
| Name: | PACIFIC TREASURE | | Country | pa | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Wanji
| Name: | Wanji | | Alias: | WANJI | | Country | pa | | Sanctions | Reciprocal - 2024-07-18;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 |
TATEV
| Name: | TATEV | | Country | pa | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Oceanic Orbit Incorporated
| Name: | Oceanic Orbit Incorporated | | Alias: | Oceanic Orbit Inc | | Country | pa | | Address | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY;Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City;Panama | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-16 | | 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);Ukraine War and Sanctions | | Date | 2026-02-26T02:40:49 |
INDONESIAN BULKER
| Name: | INDONESIAN BULKER | | Country | pa;sg | | Sanctions | 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24;4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NOEL II
| Name: | NOEL II | | Country | pa | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2025-12-17 - 2025-12-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16;1971-07-26;1971-08-02 | | Country | co;es;pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HH DIAMOND
| Name: | HH DIAMOND | | Country | pa | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ETERNAL HAKATA
| Name: | ETERNAL HAKATA | | Country | pa | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-05-18 - 2023-05-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OCEAN PILGRIM
| Name: | OCEAN PILGRIM | | Alias: | OCEAN PRELATE | | Country | gb;pa | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 |
CLIVIA
| Name: | CLIVIA | | Country | bz;pa | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-22 - 2020-12-23;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-07-28 - 2023-07-30;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-01;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-05 - 2025-03-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GOLDEN CENTURY
| Name: | GOLDEN CENTURY | | Country | pa | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-03-25 - 2025-04-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
V GLOBAL
| Name: | V GLOBAL | | Country | pa | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-14;07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2025-09-19 - 2025-09-20;11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-03 - 2022-08-03;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-30 - 2026-02-03;15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-11-16 - 2023-11-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
WAN HONG
| Name: | WAN HONG | | Country | pa | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-01-20 - 2023-01-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck;gr;lr;mh;mt;pa;sm;sx | | Sanctions | ;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13;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 |
KANAS
| Name: | KANAS | | Country | pa | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-07-21 - 2025-07-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THEODORE JR
| Name: | THEODORE JR | | Country | pa | | Sanctions | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-06 - 2019-08-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DABAN
| Name: | DABAN | | Alias: | Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe | | Country | im;mw;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GY SAILING
| Name: | GY SAILING | | Alias: | HENGTAI 8 | | Country | pa | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-22;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-24 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Egis Colombia S.A.S.
| Name: | Egis Colombia S.A.S. | | Alias: | Egis Colombia S.A.S | | Country | co;pa | | Address | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia;Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia;Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanctions | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02;Cross Debarment: IDB - 2024-02-02 - 2027-01-02;Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02;Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02;Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
NERIDA
| Name: | NERIDA | | Country | pa | | Sanctions | 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (no responsibility of RO) - 14604 - POLLUTION PREVENTION - MARPOL ANNEX VI - Bunker delivery notes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-08-26 - 2025-09-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
HE SHENG SHUN 29
| Name: | HE SHENG SHUN 29 | | Country | pa;tg | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-15 - 2023-11-16;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Panama Maritime Documentation Services (PMDS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-06-10 - 2023-06-14;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-04-27 - 2025-04-29;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) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (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) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-03 - 2023-09-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TONIL
| Name: | TONIL | | Alias: | Dalisia; PARAGON DAWN; Paragon Dawn; Tai Hu | | Country | pa;sg | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | 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 |
LOA PEACE
| Name: | LOA PEACE | | Country | pa | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-12-04 - 2023-12-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HUAN HANG 17
| Name: | HUAN HANG 17 | | Country | pa | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2022-11-16 - 2022-11-16;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15102 - ISM - Company responsibility and authority (Nippon Kaiji Kyokai (NKK)) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-11 - 2022-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SUNNY ACACIA
| Name: | SUNNY ACACIA | | Country | pa | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-10-19 - 2021-10-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LUNA II
| Name: | LUNA II | | Country | pa | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-09-09 - 2024-10-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YING LI
| Name: | YING LI | | Country | pa | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-12-29 - 2025-01-01;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAICHUNG
| Name: | TAICHUNG | | Country | pa | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-08 - 2025-10-09;15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2024-06-22 - 2024-06-22;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
POHAH NO. 1
| Name: | POHAH NO. 1 | | Country | pa | | Sanctions | 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2021-10-28 - 2021-10-25 - 2021-10-28 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
PEACE GEM
| Name: | PEACE GEM | | Country | pa | | Sanctions | 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - inactive - 2023-09-27 - 2023-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GAIN OCEAN
| Name: | GAIN OCEAN | | Country | pa | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Intermaritime Certification Services (ICS))07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - inactive - 2025-06-04 - 2025-06-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DELIVER
| Name: | DELIVER | | Alias: | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | Country | cm;hk;in;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 | 2026-02-24T15:43:01 |
LUCKY FAIRY
| Name: | LUCKY FAIRY | | Alias: | Aegean Myth; Lucky Fairy | | Country | cm;gm;gr;pa;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 9348479 ('LUCKY FAIRY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 (“LUCKY FAIRY”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CHORUMSKY 19
| Name: | CHORUMSKY 19 | | Alias: | OLKHON | | Country | mn;pa | | Sanctions | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-06-10 - 2019-06-11;4113 - Emergency Systems - Water level indicator - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-06-02 - 2023-06-18;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-03-29 - 2023-04-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ATROTOS HERACLES
| Name: | ATROTOS HERACLES | | Country | pa | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2023-05-04 - 2023-05-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
RIQUEZA
| Name: | RIQUEZA | | Country | pa | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-04-07 - 2024-04-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SINAR G
| Name: | SINAR G | | Alias: | Sinar G; Usma | | Country | ck;cm;mh;pa | | 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;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323364 ( SINAR G) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323364 (
SINAR
G) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy;mt;pa;ru;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;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HOUEI VENUS
| Name: | HOUEI VENUS | | Country | pa | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-11-12 - 2025-11-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
Carnatic
| Name: | Carnatic | | Alias: | Annick; CARNATIC; Kioni; Toba; VERA | | Country | bb;ck;pa | | 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 |
SHENG LU
| Name: | SHENG LU | | Country | pa | | Sanctions | Jumped detention - 2025-06-21 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
CHEMSTAR IRIS
| Name: | CHEMSTAR IRIS | | Country | pa | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2020-07-21 - 2020-07-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NORTH GROUP HOLDING CORP.
| Name: | NORTH GROUP HOLDING CORP. | | Country | pa | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diamante Tankers Incorporated
| Name: | Diamante Tankers Incorporated | | Alias: | DIAMANTE TANKERS INC.; Diamante Tankers Inc | | Country | pa | | Address | PANAMA CITY;Panama;Panama City;Panama City Panama;Panama City, Panama | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11;The company is involved in the export of Iranian oil products in the interests of the sanctioned National Iranian Oil Company, one of the largest oil and gas companies in the world. | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T02:40:49 |
FORTUNE GALAXY
| Name: | FORTUNE GALAXY | | Country | pa | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-12-21 - 2022-12-27;Reciprocal - 2024-01-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm;cn;hk;mh;mt;pa;ve | | Sanctions | ;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14;14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14;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;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
BO RUN YONG LI
| Name: | BO RUN YONG LI | | Country | pa | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-10-01 - 2025-10-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
TAO MARINER
| Name: | TAO MARINER | | Country | pa | | Sanctions | 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-05-26 - 2020-06-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAMPTON SKY
| Name: | HAMPTON SKY | | Country | pa | | Sanctions | 15107 - ISM - Emergency preparedness (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-11-04 - 2025-11-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-09T14:02:02 |
RUN SHENG
| Name: | RUN SHENG | | Country | pa | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - inactive - 2024-07-22 - 2024-07-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CACIQUE 1 S.A.
| Name: | CACIQUE 1 S.A. | | Country | pa | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
XIN JIA YUAN 227
| Name: | XIN JIA YUAN 227 | | Country | pa | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Intermaritime Certification Services (ICS)) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-09-08 - 2023-09-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 |
AUTAI
| Name: | AUTAI | | Country | pa | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-07-04 - 2022-07-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NSH SINGAPORE
| Name: | NSH SINGAPORE | | Country | pa | | Sanctions | 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO)02118 - STRUCTURAL CONDITIONS - Decks - cracking (no responsibility of RO) - inactive - 2021-02-22 - 2021-02-26;07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2019-10-15 - 2019-10-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JI PENG
| Name: | JI PENG | | Country | pa | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-01-30 - 2026-01-31;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - inactive - 2023-08-09 - 2023-08-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC LUCIA
| Name: | MSC LUCIA | | Country | pa | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-05-04 - 2023-05-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PRINCE OF TOKYO
| Name: | PRINCE OF TOKYO | | Alias: | THANH THANH DAT 899 | | Country | pa | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2021-08-02 - 2021-08-05;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-11-28 - 2023-12-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CMB MATSYS
| Name: | CMB MATSYS | | Country | pa | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-01-29 - 2022-01-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GLOBAL LAGUNA
| Name: | GLOBAL LAGUNA | | Country | pa | | Sanctions | 11119 - Life saving appliances - Immersion suits - no responsibility of RO - inactive - 2020-08-20 - 2020-08-21 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
🌐 Public Records Details
Oceanic Orbit Incorporated
| Id: | NK-2E6omNyhWEiRtbFh5U3tQQ | | Name: | Oceanic Orbit Incorporated | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0090; https://war-sanctions.gur.gov.ua/transport/ships/1104; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53818; https://permid.org/1-5096756070; country : pa; name : Oceanic Orbit Incorporated; Oceanic Orbit Inc; permId : 5096756070; address : Panama; OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; jurisdiction : pa; status : Active; imoNumber : IMO0052879; topics : poi; debarment; sanction; taxNumber : 155756197-2-2024; addressEntity : id : addr-1821016b3aa1a56b1fceeec9208eb93b7a65c347; caption : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; 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 : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; city : Panama City; country : pa; street : Office E, 20th Floor, Global Plaza Building, Calle 50; target : ; incorporationDate : 2024-08-30; programId : US-IRAN; createdAt : 2025-04-29; uniqueEntityId : V1X9KMW6AEK7; sanctions : id : ofac-fa8bb479bae911ea8b361d3de097ea23c23f34fc; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2E6omNyhWEiRtbFh5U3tQQ; provisions : IRAN-EO13902; Block; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; programId : US-IRAN; authorityId : 53818; target : ; id : ua-ws-ce4a50a5823f5607a8345cb7224e9a386a5c0a7b; 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 : entity : NK-2E6omNyhWEiRtbFh5U3tQQ; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1104; authority : ГУР МО України; programId : UA-WS-MARE; target : ; id : usgsa-1de468be4a15bf31433836e0ebaffe807dcf0c3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : entity : NK-2E6omNyhWEiRtbFh5U3tQQ; summary : PII data has been masked from view; listingDate : 2025-04-29; program : Reciprocal; startDate : 2025-04-16; authorityId : S4MRW773M; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; unknownLinkFrom : id : ofac-fc309a599491e457ee68852ba12f7422c4d42f2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-16T14:10:03; properties : role : Providing support to; subject : id : NK-9fKRQwkohzhZqNWCRqSyC6; caption : RESTON; schema : Vessel; referents : ua-ws-vessel-1104; ofac-pr-848bfcf7208b0176ee51628fb64acc763abdb36a; tok-mou-det-e7fd7b767e55a0265e89bbd2a2e50ea3959c5b90; tokyo-mou-psc-2db91a6c95db7813911be9669348177ab9248cff; usgsa-s4mrw773p; tok-mou-det-6dbb8416ed7fba1c99205c3d3df1a2573f87b2ec; tokyo-mou-psc-874c9a292d73b77699a533205ba20e230ab4e2fc; ofac-53821; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T05:05:01; properties : imoNumber : IMO9265744; deadweightTonnage : 115482; callSign : TJ4HG; N/A; type : Oil tanker; Crude Oil Tanker; name : VIOLETA; RESTON; EVERSHINE; mmsi : 613464706; flag : cm; grossRegisteredTonnage : 61991; buildDate : 2003-04-04; topics : poi; mare.detained; debarment; mare.shadow; sanction; pastFlags : tz; tg; nl; kn; lr; ga; mh; previousName : Sea Vixen; Atlas Voyager; Evershine; Chao Xing; Violeta; Fucsia; description : The tanker is involved in the transportation of Iranian and russian crude oil and petroleum products. br On April 16, 2025, the US imposed sanctions on the tanker for transporting Iranian oil to the Chinese oil refinery Shandong Shengxing Chemical Co. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53821; https://war-sanctions.gur.gov.ua/transport/ships/1104; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-04-29; registrationNumber : V1XVXK512BN9; target : 1; object : NK-2E6omNyhWEiRtbFh5U3tQQ; target : ; documentedBy : id : ofac-pr-a20b0c6d160f96716454a4ff2e9c8ccfc939e934; 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 : 2025-04-16; entity : NK-2E6omNyhWEiRtbFh5U3tQQ; document : id : ofac-pr-91501b1e55204a4da2d3a0e413e3721aeb3d33c5; caption : Treasury Increases Pressure on Chinese Importers of Iranian Oil; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0090; publishedAt : 2025-04-16; title : Treasury Increases Pressure on Chinese Importers of Iranian Oil; target : ; target : ; ownershipOwner : id : ua-ws-cbfc426eacab88ca964e2465b6e85d75ac7fc6ef; 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 : asset : id : NK-9fKRQwkohzhZqNWCRqSyC6; caption : RESTON; schema : Vessel; referents : ua-ws-vessel-1104; ofac-pr-848bfcf7208b0176ee51628fb64acc763abdb36a; tok-mou-det-e7fd7b767e55a0265e89bbd2a2e50ea3959c5b90; tokyo-mou-psc-2db91a6c95db7813911be9669348177ab9248cff; usgsa-s4mrw773p; tok-mou-det-6dbb8416ed7fba1c99205c3d3df1a2573f87b2ec; tokyo-mou-psc-874c9a292d73b77699a533205ba20e230ab4e2fc; ofac-53821; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T05:05:01; properties : imoNumber : IMO9265744; deadweightTonnage : 115482; callSign : TJ4HG; N/A; type : Oil tanker; Crude Oil Tanker; name : VIOLETA; RESTON; EVERSHINE; mmsi : 613464706; flag : cm; grossRegisteredTonnage : 61991; buildDate : 2003-04-04; topics : poi; mare.detained; debarment; mare.shadow; sanction; pastFlags : tz; tg; nl; kn; lr; ga; mh; previousName : Sea Vixen; Atlas Voyager; Evershine; Chao Xing; Violeta; Fucsia; description : The tanker is involved in the transportation of Iranian and russian crude oil and petroleum products. br On April 16, 2025, the US imposed sanctions on the tanker for transporting Iranian oil to the Chinese oil refinery Shandong Shengxing Chemical Co. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53821; https://war-sanctions.gur.gov.ua/transport/ships/1104; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-04-29; registrationNumber : V1XVXK512BN9; target : 1; role : owner; startDate : 2024-11-01; owner : NK-2E6omNyhWEiRtbFh5U3tQQ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Nidal Ahmed WAKED HATUM
| Id: | NK-2FYhvdfpQTrMPBMtRXCzTK | | Name: | Nidal Ahmed WAKED HATUM | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940; citizenship : pa; es; co; idNumber : A06627646N; 0662764600; N-19-680; country : es; pa; name : WAKED HATUM, Nidal Ahmed; Nidal Ahmed WAKED HATUM; topics : sanction; birthPlace : Barranquilla, Colombia; lastName : WAKED HATUM; WAKED HATOUM; passportNumber : AAI105713; 1000272479; firstName : Nidal; programId : US-NARCO; birthDate : 1971-07-16; 1971-08-02; 1971-07-26; alias : Nidal WAKED HATOUM; middleName : Ahmed; sanctions : id : ofac-1d0928dee682aae757d5660dde341b4f8b107257; caption : SDNTK; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; authorityId : 18940; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; entity : NK-2FYhvdfpQTrMPBMtRXCzTK; reason : Foreign Narcotics Kingpin Designation Act; target : ; directorshipDirector : id : ofac-45afa144f84496538b0dfecc712d6acafd0f423d; caption : Leader or official of; schema : Directorship; 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 : role : Leader or official of; director : NK-2FYhvdfpQTrMPBMtRXCzTK; organization : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; target : ; identification : id : ofac-5286097500730145534e66c0563892c3e67868dc; caption : A06627646N; schema : Identification; 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 : country : es; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; number : A06627646N; type : National ID No.; target : ; id : ofac-bf95660ed901806cc213f6a72e68e0524b97d94d; caption : 0662764600; schema : Identification; 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 : number : 0662764600; type : National ID No.; country : es; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; target : ; id : ofac-c4bfcca3f447c657cc5fac9433e83d7e3a1bb689; caption : 1000272479; schema : Passport; 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 : country : pa; number : 1000272479; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Passport; target : ; id : ofac-cf6f7d8a7c121c2887d9b42d2cc38a39a12ea767; caption : N-19-680; schema : Identification; 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 : number : N-19-680; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Cedula No.; country : pa; target : ; id : ofac-fce1eb54a99385ddd88110bf0821b4bb6e96fa10; caption : AAI105713; schema : Passport; 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 : country : es; number : AAI105713; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Passport; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Egis Colombia S.A.S.
| Id: | NK-2avBeLqYrgQ8jJjMvjURYb | | Name: | Egis Colombia S.A.S. | | Type: | LegalEntity | | Description : | country : co; pa; address : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia; topics : debarment; name : Egis Colombia S.A.S; Egis Colombia S.A.S.; addressEntity : id : addr-eaba337bcf24e1dce6295b39317a6da2e0c28541; caption : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-02-03T15:03:01; properties : country : co; street : CALLE 75# 13-51 PISO 6; city : 110221 BOGOTA DC; full : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; target : ; sanctions : id : adb-75b19c44cba95bcc716ac76da001c749a0e3300a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-02-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2024-02-26; endDate : 2027-01-02; status : Debarred; startDate : 2024-02-26; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: IDB; entity : NK-2avBeLqYrgQ8jJjMvjURYb; target : ; id : afdb-80d30a67878c51b55117038eb3f37c387e70ea9d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; startDate : 2024-01-03; endDate : 2027-01-02; entity : NK-2avBeLqYrgQ8jJjMvjURYb; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-e196fdc12d9498b4265f265a8e943474e68adf6b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-02-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-01-02; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-2avBeLqYrgQ8jJjMvjURYb; reason : Fraudulent Practice, Corrupt Practice; startDate : 2024-01-03; target : ; id : iadb-720f73a8524a9d11c37b7feae7288a2d62f6bc31; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2027-01-02; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2024-01-03; reason : Corruption, Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-2avBeLqYrgQ8jJjMvjURYb; target : ; id : wbdeb-6f5a7b7962e703dc150a6638aea04021084e3530; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-02-02; endDate : 2027-01-02; authority : World Bank; entity : NK-2avBeLqYrgQ8jJjMvjURYb; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SHENG LU
| Id: | NK-399YAWJ7K6kHhH97eDpyZQ | | Name: | SHENG LU | | Type: | Vessel | | Description : | imoNumber : IMO9078335; flag : pa; country : pa; topics : reg.warn; name : SHENG LU; unknownLinkFrom : id : par-mou-c3674ee93b921ee2eb4bbe87196f9d29666d7b58; 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 : role : ISM company; subject : id : NK-3UR52vFgHJ78zLfHV3zk6B; caption : Sheng Lu Navigation Co Ltd; schema : Company; referents : par-mou-org-5796757982; tokyo-mou-psc-sheng-lu-navigation-co-ltd-0003708; datasets : paris_mou_banned; first_seen : 2025-06-23T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-23T16:28:03; properties : name : Sheng Lu Navigation Co Ltd; imoNumber : IMO0003708; country : hk; target : ; object : NK-399YAWJ7K6kHhH97eDpyZQ; target : ; sanctions : id : par-mou-e67c7a6d2638028919d4405b7df76c35f2f210ec; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-23T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-23T16:28:03; properties : startDate : 2025-06-21; reason : Jumped detention; authority : Paris MoU on Port State Control; United Kingdom; entity : NK-399YAWJ7K6kHhH97eDpyZQ; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
NORTH GROUP HOLDING CORP.
| Id: | NK-3BVtJzAjEC2abSYriTd2Xg | | Name: | NORTH GROUP HOLDING CORP. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/728269; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16859; country : pa; programId : US-NARCO; taxNumber : 1932244-1-728269; name : NORTH GROUP HOLDING CORP.; topics : debarment; sanction; uniqueEntityId : EJ8JSL1W8PY9; createdAt : 2015-03-17; membershipOrganization : id : ofac-4ab3454a6a192a831ea07d48cc78d1511ce195df; caption : playing a significant role in; schema : Membership; 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 : role : playing a significant role in; member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; organization : NK-3BVtJzAjEC2abSYriTd2Xg; target : ; sanctions : id : ofac-c6f6378d0552a36eeba5766ed9ab7a432130d963; caption : SDNTK; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-3BVtJzAjEC2abSYriTd2Xg; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 16859; target : ; id : usgsa-55148ef5fb167748549cf3815819ec3174560ac6; 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 : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3BVtJzAjEC2abSYriTd2Xg; listingDate : 2015-03-17; summary : PII data has been masked from view; country : us; authorityId : S4MR4K4L9; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Diamante Tankers Incorporated
| Id: | NK-3BWHveDwfmKX45dt8gnFEZ | | Name: | Diamante Tankers Incorporated | | Type: | Company | | Description : | name : DIAMANTE TANKERS INC.; Diamante Tankers Incorporated; Diamante Tankers Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51046; https://war-sanctions.gur.gov.ua/transport/companies/13825; https://permid.org/1-5096755180; jurisdiction : pa; status : Active; country : pa; permId : 5096755180; address : Panama City, Panama; Panama City Panama; Panama; PANAMA CITY; Panama City; topics : poi; sanction; debarment; export.control; imoNumber : IMO6268146; programId : US-IRAN; UA-WS-MARE; addressEntity : id : addr-af2f638015414bb4468c533b7b3245e1d2201b7b; caption : Panama City; 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 : pa; full : Panama City; city : Panama City; target : ; createdAt : 2024-10-29; uniqueEntityId : VEPXZPJQDL11; ownershipOwner : id : ofac-1c0ead186506d6a6e7ad853e4330ffc2fe8b9e1c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : asset : id : NK-DXYHA4R482FheXNW5ifNyQ; caption : Aventus I; schema : Vessel; referents : ua-ws-3760ff7b4a5b16652164ab108e934e23a1011a96; ofac-pr-1d0b332d705840468a299c4c9ff6f54f179d5201; ua-ws-62c8b2cba73c1227c0c9e2daf343a1aefbabfdc1; ofac-51048; ua-ws-vessel-384; usgsa-s4mrvttp5; tok-mou-det-a35607b5b0c7c092990e3019df5a71c111baae5e; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 80620; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2003-06-30; imoNumber : IMO9280873; flag : pa; type : Oil tanker; Crude Oil Tanker; name : FURY; Aventus I; AVENTUS I; pastFlags : pa; gr; deadweightTonnage : 159116; previousName : Aventus I; Astro Perseus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51048; https://war-sanctions.gur.gov.ua/transport/ships/384; description : The vessel is involved in the transportation of Iranian oil products. br According to the United Against Nuclear Iran (UANI) data, which monitors Iranian-related tanker traffic using satellite data, the ship has switched to transporting russian oil since January 2022. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; callSign : 3E2078; mmsi : 352898820; registrationNumber : NS15YN67UHN9; createdAt : 2025-02-26; target : 1; role : Property in the interest of; owner : NK-3BWHveDwfmKX45dt8gnFEZ; target : ; sanctions : id : ofac-3f8bbe6b29260c8e1d2826162c27eae5893fdf7a; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 51046; entity : NK-3BWHveDwfmKX45dt8gnFEZ; provisions : Block; IRAN-EO13846; reason : Executive Order 13846 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; program : IRAN-EO13846; target : ; id : ua-ws-f8b9d22323d15c5d1b4c6db2e41de95e3414ff26; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : reason : The company is involved in the export of Iranian oil products in the interests of the sanctioned National Iranian Oil Company, one of the largest oil and gas companies in the world.; programId : UA-WS-MARE; entity : NK-3BWHveDwfmKX45dt8gnFEZ; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13825; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-0c574b9ad1520a9a8934fa7f142bb939806cf5a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : authority : TREAS-OFAC; startDate : 2024-10-11; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTX95J; entity : NK-3BWHveDwfmKX45dt8gnFEZ; listingDate : 2024-10-29; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; unknownLinkTo : id : ofac-6edcc4b3f1bf738dccaa8bd63ab955011f9c8205; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : role : Providing support to; subject : NK-3BWHveDwfmKX45dt8gnFEZ; object : id : NK-dEqWCxXHxuQ4tbWFS9UWLv; caption : National Iranian Oil Company; schema : Company; referents : mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc; icijol-80105707; tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7; ofac-11317; tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d; gem-own-e100000000556; ch-seco-100516; gb-fcdo-inu0318; ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e; be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959; eu-fsf-eu-13563-48; usgsa-s4mr3r1f7; NK-FNAXg8dP5TbbP2eFJ5yHZa; gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0; usgsa-s4mr473h0; permid-4296684146; usgsa-249c213af5e2364e877559caab5eb321ee9452d8; fr-ga-8561; gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora; ofac-pr-7ce2ffee1b3503df2fba2d317ab89f0653507de3; gb-hmt-12741; NK-NroVdADDqRdL3GbcjWE7TC; gb-coh-9rlvrjtkvurk6-ynyoevj1apyia; usgsa-s4mr470d7; usgsa-db8384baf64531ca6e04234d3f97c73a5dc78880; eu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488; usgsa-s4mr3q56w; fr-ga-named-national-iranian-oil-company-nioc; gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8; tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : name : National Iranian Oil Co; National Iranian Oil; NATIONAL IRANIAN OIL COMPANY; NIOC; National Iranian Oil Company; National Iranian Oil Company (NIOC); topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9rlVRjTkVUrk6_yNYoevj1ApyiA; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/jy0901; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sb0159; https://offshoreleaks.icij.org/nodes/80105707; https://home.treasury.gov/news/press-releases/sm1165; https://permid.org/1-4296684146; https://home.treasury.gov/news/press-releases/sb0026; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8561; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; notes : The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.; Disqualified; Appleby data is current through 2014; all offices worldwide; Registration number: IR0000047087; (also NATIONAL IRANIAN OIL COMPANY); The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); IR0000047087 (regnumber-Registration Number) (on 1955-12-06); Numéro d’enregistrement: IR0000047087
Date d’enregistrement: 06/12/1955; National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.; (also NIOC); programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; alias : National Iranian Oil Company; NIOC; شرکت ملّی نفت ایران; addressEntity : addr-b5e8770bc5186b0cef068a148851318b0d1affad; addr-b89bb41255c89bb5dfb0cbe105534629929c8d35; addr-693d8a571b79e1400179ce6d596835dbc2b46722; addr-5fe0473b0d3d6431da0c171d394790a35a76d11f; addr-08ef147de7e39ebdb3cb2bc70c261dbdd7aa9189; incorporationDate : 1955-12-06; address : 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF); NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, Iran; National Iranian Oil Company Building 214 Khorramshahr Avenue, Tehran, Iran, 1533743911; Tehran, Hafez Crossing Taleghani Avenue, Nioc Building, Iran; P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran; Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501; Tehrān, Iran; TEHRAN, HAFEZ CROSSING, TALEGHANI AVENUE, P.O. BOX 1863 AND 2501; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, Iran; TEHRAN, NATIONAL IRANIAN OIL COMPANY BUILDING, TALEGHANI AVENUE, HAFEZ STREET; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran; createdAt : 2008-12-01; country : ir; modifiedAt : 2025-12-12; registrationNumber : IR0000047087; Not Applicable; 1863 4976 EPTDKB2J3TX1; 1863; 4976; legalForm : Private Joint Stock Company - Government Owned; Commercial Laws Of Iran; Corporation; Corporate Laws Of Iran; Relevant Corporate Laws Of Iran; Public Company; Co; jurisdiction : ir; icijId : 80105707; publisher : Paradise Papers - Appleby; email : managing.director@nioc.com; website : https://www.nioc.ir/; http://www.nioc.ir/; permId : 4296684146; weakAlias : NIOC; mainCountry : ir; description : legal entity; status : Active; phone : +982188518601; abbreviation : NIOC; uniqueEntityId : JZW7KUPTSC68; TTKENH6JYNG7; HYP2U55LS4N8; XESRX67LFPD3; target : 1; target : ; id : ua-ws-481d9b663161b0c283eae9a5a5961b9d68d6506e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3BWHveDwfmKX45dt8gnFEZ; object : id : NK-DXYHA4R482FheXNW5ifNyQ; caption : Aventus I; schema : Vessel; referents : ua-ws-3760ff7b4a5b16652164ab108e934e23a1011a96; ofac-pr-1d0b332d705840468a299c4c9ff6f54f179d5201; ua-ws-62c8b2cba73c1227c0c9e2daf343a1aefbabfdc1; ofac-51048; ua-ws-vessel-384; usgsa-s4mrvttp5; tok-mou-det-a35607b5b0c7c092990e3019df5a71c111baae5e; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 80620; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2003-06-30; imoNumber : IMO9280873; flag : pa; type : Oil tanker; Crude Oil Tanker; name : FURY; Aventus I; AVENTUS I; pastFlags : pa; gr; deadweightTonnage : 159116; previousName : Aventus I; Astro Perseus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51048; https://war-sanctions.gur.gov.ua/transport/ships/384; description : The vessel is involved in the transportation of Iranian oil products. br According to the United Against Nuclear Iran (UANI) data, which monitors Iranian-related tanker traffic using satellite data, the ship has switched to transporting russian oil since January 2022. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; callSign : 3E2078; mmsi : 352898820; registrationNumber : NS15YN67UHN9; createdAt : 2025-02-26; target : 1; target : ; documentedBy : id : ofac-pr-b7a1ad4f318a026f301f565ffe610bc689a2e45b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : document : id : ofac-pr-b6b7f113bfc837e1633c39fbff3bce44e42d04f3; caption : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; title : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; publishedAt : 2024-10-11; target : ; date : 2024-10-11; entity : NK-3BWHveDwfmKX45dt8gnFEZ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
CACIQUE 1 S.A.
| Id: | NK-3LG7BT5RQNXFdoeXJgJH2S | | Name: | CACIQUE 1 S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/155598483; country : pa; taxNumber : 155598483-2-2015; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19168; programId : US-NARCO; topics : debarment; sanction; name : CACIQUE 1 S.A.; uniqueEntityId : RJ19V5L19UZ4; createdAt : 2025-02-18; sanctions : id : ofac-e723876da0aaa73ea4cb4e4cfbb4f70355c38794; caption : SDNTK; 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 : reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 19168; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; country : us; entity : NK-3LG7BT5RQNXFdoeXJgJH2S; target : ; id : usgsa-7e987358a384ad32bf34e58a61c4a91aadafb1a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : listingDate : 2025-02-18; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2016-05-05; authority : TREAS-OFAC; entity : NK-3LG7BT5RQNXFdoeXJgJH2S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVRPLR; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
| Id: | NK-3aksXzSJLfkoJNbSeSg3Bg | | Name: | MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Type: | LegalEntity | | Description : | country : pa; sl; tr; address : Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Sierra Leone; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey; No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama; alias : MILENYUM DENIZCILIK GEMI; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; topics : export.control; name : MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Datasets: | tw_shtc |
Blue Venice Shipping Inc
| Id: | NK-3kAgp9gHqvDhF3AsEwMAUS | | Name: | Blue Venice Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO6217866; country : pa; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/837; name : Blue Venice Shipping Inc; sanctions : id : ua-ws-51de3b8035f81d8b60ed2da830726f2fe0d5fcde; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-3kAgp9gHqvDhF3AsEwMAUS; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/837; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-b89184f70f41535e6721be249f2104e360c71d39; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-MajKYZjZwrBsYBCXbvuo3U; caption : URGANE I; schema : Vessel; referents : usgsa-s4mrvt90q; ua-ws-54656c77164cd018303eaadcd8b3a2aacc7fb195; ofac-pr-a922f3a15b97f4323bd8c9edb3e7495055493a1e; ofac-52589; ofac-pr-f81fc7650d4962c857881ca2086d8cdb459922ab; ua-ws-vessel-837; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; notes : Iran's 'ghost armada'; deadweightTonnage : 112668; previousName : Aegean Spirit; Venice; Intisar; Urgane I; pastFlags : pa; mt; bs; buildDate : 2002; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52589; https://war-sanctions.gur.gov.ua/transport/ships/837; programId : US-IRAN; UA-WS-MARE; description : The tanker is involved in the transportation of Iranian Pars crude oil through STS transfers with a vessel of the sanctioned National Iranian Tanker Company, a subsidiary of the National Iranian Petroleum Company, which is managed by the Iranian Ministry of Petroleum. Sanctioned Iranian tankers rely on ship-to-ship transfers outside of jurisdictional port limits with non-sanctioned vessels to transport petroleum to foreign customers, obfuscating the oil’s Iranian origin. br The tanker transported numerous shipments of Iranian oil to China. br On February 24, 2025, USA imposed sanctions on the tanker. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; imoNumber : IMO9231901; grossRegisteredTonnage : 62247; name : URGANE I; PING SHUN; type : Crude Oil Tanker; flag : pa; mmsi : 370207000; callSign : 3FUU7; createdAt : 2025-02-24; registrationNumber : HZ69YCNQA4G3; target : 1; owner : NK-3kAgp9gHqvDhF3AsEwMAUS; startDate : 2021-04-13; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
GLOBAL EVEREST
| Id: | NK-3ofU3MjSeE7ZHkkpCw54i2 | | Name: | GLOBAL EVEREST | | Type: | Vessel | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53891; https://home.treasury.gov/news/press-releases/sb0082; name : GLOBAL EVEREST; country : pa; buildDate : 1996-01-31; imoNumber : IMO9125724; topics : mare.detained; debarment; sanction; flag : pa; type : Oil Products Tanker; Oil tanker; grossRegisteredTonnage : 7354; programId : US-IRAN; callSign : 3EUO4; mmsi : 352995000; createdAt : 2025-04-10; registrationNumber : EQPSUVKFQZN6; sanctions : id : ofac-aebf2a86741cbb313fc871d82fdaea3fc8f68236; 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 : reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3ofU3MjSeE7ZHkkpCw54i2; program : IRAN-EO13902; country : us; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 53891; provisions : IRAN-EO13902; Block; target : ; id : tok-mou-det-386b3e93580eb2857fae974685c7d8fb2eb8c74d; 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 : 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO); 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 15106 - ISM - Shipboard operations (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO); 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO); startDate : 2019-09-25; endDate : 2019-09-27; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; entity : NK-3ofU3MjSeE7ZHkkpCw54i2; authority : Tokyo Memorandum of Understanding; status : inactive; target : ; id : usgsa-438caf2a9a47b41a89e32ec76b022ca3a1fb69e6; 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 : S4MRW3Y6Z; entity : NK-3ofU3MjSeE7ZHkkpCw54i2; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-04-10; country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-04-10; target : ; ownershipAsset : id : ofac-e9914232328387672bb47b798de9999eaadc3c2a; 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; 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; asset : NK-3ofU3MjSeE7ZHkkpCw54i2; target : ; documentedBy : id : ofac-pr-8845f2d5b57f722413b95276918d908a099e863d; 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 : ; entity : NK-3ofU3MjSeE7ZHkkpCw54i2; date : 2025-04-10; target : ; unknownLinkFrom : id : tok-mou-det-ce38ce204f5831224886f5783331100aaa8af4ea; 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-3ofU3MjSeE7ZHkkpCw54i2; date : 2019-09-25; role : Company; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; target : ; id : tok-mou-det-e03f8bbce5395c8704721878ec7b1da31bf8b7ea; 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; date : 2019-09-25; subject : id : NK-eGARdewxDoUXbKozNUNUPu; caption : Panama Classification Bureau; schema : Organization; referents : tok-mou-det-aa371137ea9c7f28bb679f923e9524bfc9bf059b; tok-mou-det-320bea4e9568fab018ef47dfc7a84f32d230733e; 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 : Panama Classification Bureau; target : ; object : NK-3ofU3MjSeE7ZHkkpCw54i2; target : ; id : tok-mou-det-f5c7bd5e96ccd1741453b83496c4dc9e69794936; 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-3ofU3MjSeE7ZHkkpCw54i2; date : 2019-09-25; subject : id : NK-eGARdewxDoUXbKozNUNUPu; caption : Panama Classification Bureau; schema : Organization; referents : tok-mou-det-aa371137ea9c7f28bb679f923e9524bfc9bf059b; tok-mou-det-320bea4e9568fab018ef47dfc7a84f32d230733e; 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 : Panama Classification Bureau; target : ; role : Classification society; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions |
AQUA SPIRIT
| Id: | NK-3xCBFwvfeFFqPDyK3uM8hU | | Name: | AQUA SPIRIT | | Type: | Vessel | | Description : | name : AQUA SPIRIT; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56859; country : pa; type : LPG Tanker; callSign : 3E3983; flag : pa; topics : debarment; sanction; programId : US-IRAN; buildDate : 1999; mmsi : 352001226; imoNumber : IMO9197727; createdAt : 2026-02-25; registrationNumber : PZFRSSJM46Q5; ownershipAsset : id : ofac-5bc3239ca9d22e2d819b9358d7931dd9e8534557; 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 : Owned or Controlled By; owner : id : NK-27vgWCH4uAFBmxLHgFFT5T; caption : Benoil Shipping Inc; schema : Company; referents : ofac-pr-0397fb7e2bbf88ed22318cec15ec67979b2c4c00; ofac-56854; usgsa-31f23dd775a09c1daef7fc5398c7f279dee1a22c; usgsa-s4mrxd5k8; 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 : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56854; https://home.treasury.gov/news/press-releases/sb0370; name : Benoil Shipping Inc; country : lr; incorporationDate : 2025; imoNumber : IMO0184349; topics : debarment; sanction; programId : US-IRAN; addressEntity : addr-47e87b0b9135f0b0af187939933a1c1bb782000c; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; uniqueEntityId : PYFQD7MCRLZ3; createdAt : 2026-02-25; target : 1; asset : NK-3xCBFwvfeFFqPDyK3uM8hU; target : ; sanctions : id : ofac-6b63399029cb40b2d9fb60efc5ce00214fbee725; 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 : entity : NK-3xCBFwvfeFFqPDyK3uM8hU; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; authorityId : 56859; program : IRAN-EO13902; target : ; id : usgsa-44f183a7b59bbff3f02a3d4cf7a4765835ea3a70; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2026-02-25; country : us; entity : NK-3xCBFwvfeFFqPDyK3uM8hU; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2026-01-23; authorityId : S4MRXD5KF; target : ; documentedBy : id : ofac-pr-272bfb32d45816ee4dac7e4c5ff2d009ef1ddef8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-3xCBFwvfeFFqPDyK3uM8hU; 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 : ; date : 2026-01-23; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
NS DANTE
| Id: | NK-3zPW7GA5YGcn7j5D3jnwBz | | Name: | NS DANTE | | Type: | Vessel | | Description : | imoNumber : IMO8208878; buildDate : 1982-05-10; topics : mare.detained; reg.warn; name : REMET; NS DANTE; flag : pa; km; grossRegisteredTonnage : 1710; type : General cargo/multipurpose; country : pa; sanctions : id : bs-mou-0fdbd0df2ea240333b97382c6be7776d9789eb2f; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 3114 - Water/Weathertight conditions - Stowage incl.uprights, lashing,etc. (timber) - no responsibility of RO; 9227 - Living and Working Conditions - Working Conditions - Ropes and wires - no responsibility of RO; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO; 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO; authority : Black Sea MoU on Port State Control; status : inactive; sourceUrl : https://bsmou.org/database/; startDate : 2023-06-08; endDate : 2023-06-10; entity : NK-3zPW7GA5YGcn7j5D3jnwBz; target : ; id : bs-mou-3736a66edf3c581e4887501f6ef24a7f46c0cbc7; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Phoenix Register of Shipping; 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO; 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO; 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - Phoenix Register of Shipping; entity : NK-3zPW7GA5YGcn7j5D3jnwBz; startDate : 2024-10-07; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; status : inactive; endDate : 2024-10-08; target : ; id : bs-mou-7169f919fba3db17590e776d42d7768d39a3c326; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 15150 - ISM - ISM - Phoenix Register of Shipping; 1314 - Certificate and Documentation - Documents - SOPEP - Phoenix Register of Shipping; 2107 - Structural Conditions - Ballast, fuel and other tanks - Phoenix Register of Shipping; 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping; sourceUrl : https://bsmou.org/database/; endDate : 2024-01-26; authority : Black Sea MoU on Port State Control; entity : NK-3zPW7GA5YGcn7j5D3jnwBz; startDate : 2024-01-05; status : inactive; target : ; id : bs-mou-d8ddff1435270a486f4278be223f963b28e30dd5; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 1328 - Certificate and Documentation - Documents - Ship Energy Efficiency Management plan - no responsibility of RO; 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO; 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO; 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO; 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO; 7122 - Fire safety - Fire control plan - no responsibility of RO; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; sourceUrl : https://bsmou.org/database/; endDate : 2023-04-02; entity : NK-3zPW7GA5YGcn7j5D3jnwBz; authority : Black Sea MoU on Port State Control; startDate : 2023-03-31; status : inactive; target : ; id : par-mou-573e7c5dc0e4fddc376052abcef1c7ba35dd7d00; 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 : reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Italy; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2021-12-24; entity : NK-3zPW7GA5YGcn7j5D3jnwBz; target : ; unknownLinkFrom : id : bs-mou-9b560358bc17fc3dfe80f717263036d898e257c9; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2024-10-07; 2023-06-08; 2023-03-31; 2024-01-05; object : NK-3zPW7GA5YGcn7j5D3jnwBz; role : Related Recognised Organization; 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 : ; target : ; id : bs-mou-baab9046cd75cf40e8fc26c33cb55312eaf2d864; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Classification society; object : NK-3zPW7GA5YGcn7j5D3jnwBz; 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 : 2024-10-07; 2023-06-08; 2023-03-31; 2024-01-05; target : ; id : bs-mou-c6a637a86f281db990e70e68ce9f45c5dccd1109; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; object : NK-3zPW7GA5YGcn7j5D3jnwBz; date : 2023-03-31; subject : id : bs-mou-57b4fd67f39f1f71fa7a660b236fba0439ac61d2; caption : Uzun Shipping Line Corp; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Uzun Shipping Line Corp; target : ; target : ; id : bs-mou-e80f089610faf781e4312debefbf866672a6bdaf; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : id : bs-mou-966b7edbcb8cf3ad38d897fd29245582d0049da1; caption : Ertug Muharrem Erol Gemi Isletmeciligi; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Ertug Muharrem Erol Gemi Isletmeciligi; target : ; date : 2024-10-07; 2023-06-08; 2024-01-05; role : Associated Company; object : NK-3zPW7GA5YGcn7j5D3jnwBz; target : ; id : par-mou-5c52f354d3012db5026fca43d7787687bbe4588c; 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 : NK-3zPW7GA5YGcn7j5D3jnwBz; role : ISM company; subject : id : par-mou-org-391069433; caption : Dante Chartering Inc; 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 : address : Rruga Ibrahim Rugova, Tirane, Albania; imoNumber : IMO5844919; name : Dante Chartering Inc; country : al; target : ; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
J M A Shipping Inc.
| Id: | NK-4CCZc67PgsKhhRZQjPFYZs | | Name: | J M A Shipping Inc. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56617; country : pa; name : J M A SHIPPING INC.; J M A Shipping Inc.; opencorporatesUrl : https://opencorporates.com/companies/pa/155705332; imoNumber : IMO6225751; programId : US-IRAN; incorporationDate : 2021-04-27; topics : debarment; sanction; addressEntity : id : addr-919f3f9fdcd90e571ab8776e45a364e306257081; caption : Panama City; 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 : pa; city : Panama City; full : Panama City; target : ; address : PANAMA CITY; Panama City; idNumber : 155705332; uniqueEntityId : J9E7W1PMHYT8; createdAt : 2026-02-25; ownershipOwner : id : ofac-5c8b08c3f071764ed4b5409cd362946250a02e60; 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 : Property in the interest of; asset : id : ofac-56645; caption : J M A; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56645; callSign : E5U4180; programId : US-IRAN; buildDate : 2001; name : J M A; type : Oil Products Tanker; topics : sanction; flag : ck; imoNumber : IMO9246487; mmsi : 518998202; target : 1; owner : NK-4CCZc67PgsKhhRZQjPFYZs; target : ; sanctions : id : ofac-cbd4b9b6ee7cc8ca6ae17e1fe2483cdfdeb7868c; 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 : authority : Office of Foreign Assets Control; authorityId : 56617; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); programId : US-IRAN; country : us; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; entity : NK-4CCZc67PgsKhhRZQjPFYZs; target : ; id : usgsa-82161a253e6ff262a44b3cde2ee8b77302af35cc; 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; country : us; authorityId : S4MRXD5F2; authority : TREAS-OFAC; entity : NK-4CCZc67PgsKhhRZQjPFYZs; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; summary : PII data has been masked from view; program : Reciprocal; target : ; documentedBy : id : ofac-pr-20cc983b55a4a35c9fdd07de5ec50fc00da984cd; caption : Documentation; schema : Documentation; 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 : 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 : ; entity : NK-4CCZc67PgsKhhRZQjPFYZs; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; 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 : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; 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 : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; 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 : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
GEMUHO HOLDING, INC
| Id: | NK-4EwGpPZw8JmM3giaC7eHng | | Name: | GEMUHO HOLDING, INC | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/803204; name : GEMUHO HOLDING, INC; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19939; country : pa; topics : debarment; sanction; address : Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City; COSTA DE ESTE, P.H. SEVILLA, TORRE 1, APARTAMENTO 43B, PANAMA CITY; taxNumber : 2388488-1-803204; addressEntity : id : addr-568a2cfeb596a2dc44719b73445f0dd291f9ec81; caption : Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City; 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 : Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City; street : Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B; city : Panama City; country : pa; target : ; createdAt : 2025-02-18; uniqueEntityId : RSNTJDJNERT1; ownershipAsset : id : ofac-9b5adf3957b68bf37e85b06172724846bfa0b0a8; 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 : owner : id : NK-mmaVW4Y5i3N6VBR5WuYVDm; caption : German MUNOZ HOYOS; schema : Person; referents : usgsa-044a2c9ab2b9e3d037262bd7739f30e65ef14894; usgsa-s4mrvrpnp; ofac-19909; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : firstName : German; birthPlace : Manizales, Caldas, Colombia; fatherName : MUÑOZ; MUNOZ; country : co; mx; idNumber : MUHG650126HNEXYR06; 10268158; motherName : HOYOS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909; topics : debarment; sanction; citizenship : co; mx; passportNumber : A0630659; G15527939; birthDate : 1965-01-26; name : MUNOZ HOYOS, German; German MUÑOZ HOYOS; German MUNOZ HOYOS; nationality : co; programId : US-NARCO; uniqueEntityId : RSAPE3EMF7Y8; lastName : MUNOZ HOYOS; createdAt : 2025-02-18; target : 1; role : Owned or Controlled By; asset : NK-4EwGpPZw8JmM3giaC7eHng; target : ; sanctions : id : ofac-dda3b96dafffe54a89a75323d3e3f2d11240fde2; caption : SDNTK; 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 : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 19939; authority : Office of Foreign Assets Control; entity : NK-4EwGpPZw8JmM3giaC7eHng; programId : US-NARCO; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-4c76efbf2e05af0a7a037c00ca3b420d9ef20de7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : entity : NK-4EwGpPZw8JmM3giaC7eHng; program : Reciprocal; listingDate : 2025-02-18; authority : TREAS-OFAC; authorityId : S4MRVRPNZ; summary : PII data has been masked from view; country : us; startDate : 2016-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Roser Vicente Ruiz
| Id: | NK-4jjQheg8ifttKT3ktKKLFc | | Name: | Roser Vicente Ruiz | | Type: | Person | | Description : | name : Vicente, Roser Ruiz; Roser Vicente Ruiz; alias : Roser Vicente Ruiz; country : pa; es; topics : debarment; address : Comte d Urqell, 204, 5°B 08036 Barcelona España; Comte d Urqetl, 204, 5°B, 08036 Barcelona, España; sanctions : id : adb-64634d80f963ca1085310ca6b4ca227aabf92850; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2032-11-13; entity : NK-4jjQheg8ifttKT3ktKKLFc; startDate : 2023-01-13; reason : Cross-Debarment: IDB; modifiedAt : 2023-01-13; target : ; id : afdb-581ec70bffd95e4a5fdaefec6b216895fb9a99fa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-4jjQheg8ifttKT3ktKKLFc; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2032-11-13; startDate : 2022-11-14; target : ; id : ebrd-4f004f12c0e1b3dd412e16fa215194268fdd18a7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2032-11-13; entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : Cross-debarment from Inter-American Development Bank Group; date : 2023-02-10; reason : Fraudulent Practice, Corrupt Practice; startDate : 2022-11-14; target : ; id : iadb-767acc7d545c9fae17ed885ade235c9de46fcf61; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2022-11-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; program : Debarment; endDate : 2032-11-13; target : ; id : wbdeb-213ac2c4e526c9aacc1c201ad093cb4f02bc61e6; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2032-11-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-12-20; entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : World Bank; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; 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 : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; 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 : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; 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 : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; 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 : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; 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 : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; 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 : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; 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 : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; 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 : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; 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 : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; 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 : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; 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 : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; 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 : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; 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 : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; 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 : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; 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 : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; 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 : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; 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 : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; 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 : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
BIENES RAICES DEL CARIBE, S.A.
| Id: | NK-5DkoTdb5YKLpbqpowjAE4P | | Name: | BIENES RAICES DEL CARIBE, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/374180; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19167; name : BIENES RAICES DEL CARIBE, S.A.; programId : US-NARCO; country : pa; taxNumber : 72212-1-374180; createdAt : 2025-02-18; uniqueEntityId : RHY4BH5NUE94; sanctions : id : ofac-15e0728eb683033ba26278ab0cea10425cf89d58; caption : SDNTK; 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 : entity : NK-5DkoTdb5YKLpbqpowjAE4P; authorityId : 19167; provisions : Block; SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; target : ; id : usgsa-253e1ac21b15275eef2f84d87f7ec1cd6e5af804; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; authorityId : S4MRVRPLQ; authority : TREAS-OFAC; startDate : 2016-05-05; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5DkoTdb5YKLpbqpowjAE4P; listingDate : 2025-02-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Jalal Ahmed Waked Hatum
| Id: | NK-5En6RWSN3xqL6BCTvmdfqh | | Name: | Jalal Ahmed Waked Hatum | | Type: | Person | | Description : | birthDate : 1976-10-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943; idNumber : 3-700-2344; name : Jalal Ahmed Waked Hatum; WAKED HATUM, Jalal Ahmed; birthPlace : Colombia; lastName : Waked Hatum; WAKED HATOUM; passportNumber : 1706460; 0091672; 1426177; citizenship : co; pa; alias : Jalal WAKED HATOUM; firstName : Jalal; programId : US-NARCO; country : pa; topics : sanction; middleName : Ahmed; identification : id : ofac-07ac88fd8dd9cfc33173b3356e9352e6872455ef; caption : 1706460; schema : Passport; 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 : type : Passport; holder : NK-5En6RWSN3xqL6BCTvmdfqh; number : 1706460; country : pa; target : ; id : ofac-20680b96b24d0664504fd877f6ca9583e538be67; caption : 3-700-2344; schema : Identification; 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 : holder : NK-5En6RWSN3xqL6BCTvmdfqh; country : pa; number : 3-700-2344; type : Cedula No.; target : ; id : ofac-3e36f2cce407c5a9971f81b8cb79d994c5ff09c2; caption : 0091672; schema : Passport; 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 : type : Passport; number : 0091672; country : pa; holder : NK-5En6RWSN3xqL6BCTvmdfqh; target : ; id : ofac-7902cc9dc5f701c85ac5a9c06402365b8e457e22; caption : 1426177; schema : Passport; 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 : number : 1426177; type : Passport; holder : NK-5En6RWSN3xqL6BCTvmdfqh; country : pa; target : ; sanctions : id : ofac-3d0db15b09938935f72c8651fcf39382e7c5621e; caption : SDNTK; 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 : programId : US-NARCO; entity : NK-5En6RWSN3xqL6BCTvmdfqh; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 18943; program : SDNTK; target : ; unknownLinkTo : id : ofac-b9519bebad08c2ee00314110a4c9a2261ccc24d1; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; object : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; subject : NK-5En6RWSN3xqL6BCTvmdfqh; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
GLOBAL CREST
| Id: | NK-5VTSc7Qb7h4tCqL8YtXCim | | Name: | GLOBAL CREST | | Type: | Vessel | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53904; https://home.treasury.gov/news/press-releases/sb0082; https://war-sanctions.gur.gov.ua/transport/ships/1114; country : pa; name : SIMBA V; GLOBAL CREST; type : Crude Oil Tanker; deadweightTonnage : 12913; description : The vessel is affiliated with the designated individual Brar Jugwinder Singh through the designated company Glory International FZ-LLC, of which he is both director and owner. Through his companies, Brar owns, operates, or manages a fleet of nearly 30 oil and petroleum product tankers, most of them Handysize-class vessels that operate in coastal waters and carry only a fraction of the cargo of larger tankers. Brar employs these smaller tankers for ship-to-ship (STS) transfers to load Iranian oil from other vessels in the shadow fleet, or to load oil and fuel smuggled from smaller commercial and fishing vessels. br Brar has coordinated with illicit shipping associates of Houthi financial official Said al-Jamal on sanctions-evasion tactics, including the use of smaller vessels in place of large oil tankers to conceal the smuggling of Iranian oil in the Persian Gulf and in the area of Khor al-Zubair (Iraq) and its vicinity. br On 10 April 2025, the United States imposed sanctions on the vessel as property in which the designated Glory International FZ-LLC holds an interest.; previousName : Global Crest; Fly Seal; imoNumber : IMO9113094; buildDate : 1996; pastFlags : pa; dm; notes : Iran's 'ghost armada'; topics : poi; debarment; mare.shadow; sanction; grossRegisteredTonnage : 7463; programId : US-IRAN; UA-WS-MARE; mmsi : 372463000; callSign : 3FHI8; flag : pa; createdAt : 2025-04-10; registrationNumber : U651K3HNPEN5; sanctions : id : ofac-238803ed3fb3e1f1492bd5a686ce0c4a626daab4; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; entity : NK-5VTSc7Qb7h4tCqL8YtXCim; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); country : us; authorityId : 53904; target : ; id : ua-ws-9e3e76fddb59f23f898ca0917ea3960ba0311dc8; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1114; sourceUrl : https://www.lloydslist.com/LL1153156/US-sanctions-Dubai-shipowner-and-over-two-dozen-tankers-ahead-of-Iran-talks; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9113094; https://war-sanctions.gur.gov.ua/en; https://www.vesselfinder.com/ru/vessels/details/9113094; https://www.unitedagainstnucleariran.com/blog/masters-of-ghost-armada-captains-steering-irans-illicit-oil-trade-updated-on-march-4-2025; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows?page=2; https://magicport.ai/vessels/tanker/global-crest-mmsi-372463000; https://home.treasury.gov/news/press-releases/sb0082; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; entity : NK-5VTSc7Qb7h4tCqL8YtXCim; target : ; id : usgsa-f040487d3e57885e399985758e0813c7a0e2f252; 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 : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRW3Y7D; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-04-10; summary : PII data has been masked from view; startDate : 2025-04-10; entity : NK-5VTSc7Qb7h4tCqL8YtXCim; target : ; ownershipAsset : id : ofac-327e8a9379f8bdb529b95061d9684fec43ce9356; 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 : owner : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : Property in the interest of; asset : NK-5VTSc7Qb7h4tCqL8YtXCim; target : ; id : ua-ws-12f6d0dbefef7b2336790fab9cda380361b846c7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : NK-5VTSc7Qb7h4tCqL8YtXCim; startDate : 2021-07-19; owner : id : NK-D4EefR2V4yo2rQxMFtsa23; caption : Peak Shipping Lines Inc; schema : Company; referents : ua-ws-manager-1325; ua-ws-b3246a61ae16f4e531759444ec169a3a82a3edb7; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-09-20T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T14:54:48; properties : topics : poi; sanction.linked; name : Peak Shipping Lines Inc; country : pa; imoNumber : IMO6216426; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1114; target : 1; role : owner; target : ; documentedBy : id : ofac-pr-4a6b0a5cd34dc3a499125ffdedb83cd655898b61; 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-5VTSc7Qb7h4tCqL8YtXCim; date : 2025-04-10; 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 : ; target : ; unknownLinkFrom : id : ua-ws-08a95bc718d87d4dd43425ade7e425a930b3e8dd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; object : NK-5VTSc7Qb7h4tCqL8YtXCim; startDate : 2021-07-19; target : ; id : ua-ws-1ef42c76d82841f0037b4d8e18f53261f5947ac9; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; startDate : 2021-07-19; object : NK-5VTSc7Qb7h4tCqL8YtXCim; role : security_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
SERVICIO DE EQUIPO RODANTE INCORPORADO
| Id: | NK-5uue3pKfMxVJacURbwW2Jc | | Name: | SERVICIO DE EQUIPO RODANTE INCORPORADO | | Type: | Organization | | Description : | name : SERVICIO DE EQUIPO RODANTE INCORPORADO; weakAlias : SER INC.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19179; address : Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; P.O. Box No. 1578, Zona Libre, Colon; CALLE 16 Y AVE. ROOSEVELT EDIF. VIDA PANAMA, ZONA LIBRE, COLON; country : pa; addressEntity : id : addr-d2b13dfc7263577ef64a2676bcc229f306f30f53; caption : Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; 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 : Colon; street : Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre; country : pa; full : Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; target : ; id : addr-4673ca3baf121bbb7556716076f75df034465e8d; caption : P.O. Box No. 1578, Zona Libre, Colon; 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 No. 1578, Zona Libre; city : Colon; full : P.O. Box No. 1578, Zona Libre, Colon; country : pa; target : ; taxNumber : 16143-166-154062; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : RJZ4SXVLTKD5; createdAt : 2025-02-18; sanctions : id : ofac-de6fa8f77bfb74bcf12b35dd4b747f67897b989b; caption : SDNTK; 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 : provisions : Block; SDNTK; programId : US-NARCO; entity : NK-5uue3pKfMxVJacURbwW2Jc; authorityId : 19179; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; target : ; id : usgsa-a6d58921657389bf252874a6e13abd0276b9eb88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : startDate : 2016-05-05; authorityId : S4MRVRPLZ; program : Reciprocal; listingDate : 2025-02-18; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5uue3pKfMxVJacURbwW2Jc; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Roberto Carretero Napolitano
| Id: | NK-6NnVw84aZZK8eVJ3CThX6Y | | Name: | Roberto Carretero Napolitano | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56662; https://home.treasury.gov/news/press-releases/sb0343; name : Roberto Carretero Napolitano; CARRETERO NAPOLITANO, Roberto; programId : US-VEN; idNumber : 3701218; nationality : pa; fatherName : Carretero; birthDate : 1976-08-20; motherName : Napolitano; topics : debarment; sanction; firstName : Roberto; gender : male; birthPlace : Colon, Panama; country : pa; lastName : CARRETERO NAPOLITANO; uniqueEntityId : J9W2TBHJ4D21; createdAt : 2026-02-25; sanctions : id : ofac-96042af3bfe8026ec21e6ca868876a2015045f26; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-19T20:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; reason : Executive Order 13850 (Venezuela); entity : NK-6NnVw84aZZK8eVJ3CThX6Y; provisions : Block; VENEZUELA-EO13850; program : VENEZUELA-EO13850; authorityId : 56662; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-db37e8f2471017f4b02980d7b04526434d962dd1; 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 : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-12-19; authorityId : S4MRXD5FN; entity : NK-6NnVw84aZZK8eVJ3CThX6Y; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; authority : TREAS-OFAC; target : ; identification : id : ofac-9919e63192045bcb899aa1bdcb6357d2b6a9d60b; caption : 3701218; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-19T20:10:01; properties : country : pa; holder : NK-6NnVw84aZZK8eVJ3CThX6Y; number : 3701218; type : Cedula No.; target : ; documentedBy : id : ofac-pr-f073901b766cce67685da87dfe3d09079a87bdc0; 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-bbe9b8ece535952112efaefd2f31a393bc63b3c9; caption : Treasury Targets Family Members and Associates of Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : publishedAt : 2025-12-19; title : Treasury Targets Family Members and Associates of Maduro Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sb0343; target : ; entity : NK-6NnVw84aZZK8eVJ3CThX6Y; date : 2025-12-19; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CECOEX, S.A.
| Id: | NK-6kuyAFaCWUtXtAy7ALLAMH | | Name: | CECOEX, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/112832; programId : US-CUBA; name : CECOEX, S.A.; topics : debarment; sanction; country : pa; addressEntity : id : addr-7a3b00e06ec3f72a2ce6e174dd9a5b03d38f8ced; caption : Panama City; 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 : Panama City; country : pa; full : Panama City; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=480; address : PANAMA CITY; Panama City; uniqueEntityId : JD51U4368AW9; createdAt : 2005-05-25; sanctions : id : ofac-05883e29a637f15ab7a312664f9af4a774bda5c5; caption : CUBA; 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 : country : us; entity : NK-6kuyAFaCWUtXtAy7ALLAMH; program : CUBA; programId : US-CUBA; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 480; authority : Office of Foreign Assets Control; provisions : Block; CUBA; target : ; id : usgsa-da61f96f52e8645b266bdb2c7f325fb6e4f39071; 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 : program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR3PPBX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-6kuyAFaCWUtXtAy7ALLAMH; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; caption : TCO; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; 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 : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; 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 : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; caption : Representation; schema : Representation; 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 : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; 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-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Gazy Waked Hatum
| Id: | NK-7J5aHHmDaotMbPMGtjPGGA | | Name: | Gazy Waked Hatum | | Type: | Person | | Description : | alias : Ghazi Waked Hatum; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18942; firstName : Gazy; Ghazi; idNumber : N-19624; birthPlace : Colombia; topics : sanction; programId : US-NARCO; country : pa; birthDate : 1973-09-17; lastName : Waked Hatum; name : Gazy Waked Hatum; WAKED HATUM, Gazy; citizenship : co; unknownLinkTo : id : ofac-1745844a8a28b48ad2e12a3311dc4edf66ef8970; caption : Other link; schema : UnknownLink; 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 : object : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; role : Providing support to; subject : NK-7J5aHHmDaotMbPMGtjPGGA; target : ; identification : id : ofac-4d1016f7ba86f10a9513dcd4b196a096b031a68a; caption : N-19624; schema : Identification; 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 : holder : NK-7J5aHHmDaotMbPMGtjPGGA; country : pa; number : N-19624; type : Cedula No.; target : ; sanctions : id : ofac-b74c4724f9c5cb594b98729da5a3e89c246442a3; caption : SDNTK; 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 : programId : US-NARCO; country : us; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; program : SDNTK; authorityId : 18942; authority : Office of Foreign Assets Control; entity : NK-7J5aHHmDaotMbPMGtjPGGA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Civic Capital Shipping Inc.
| Id: | NK-7LPn967uTtPyit8B2DRJd5 | | Name: | Civic Capital Shipping Inc. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53929; https://war-sanctions.gur.gov.ua/transport/ships/1106; country : pa; name : Civic Capital Shipping Inc.; Civic Capital Shipping Inc; topics : poi; debarment; sanction; imoNumber : IMO0018254; addressEntity : id : addr-6a00aba94103f3854471f19f8b264be425373ce9; caption : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; 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 : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; street : Office E, 20th Floor, Global Plaza Building, Calle 50; city : Panama City; country : pa; target : ; incorporationDate : 2024-07-24; address : OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; taxNumber : 155754670-2-2024; programId : US-IRAN; uniqueEntityId : V22PGLUC7T43; createdAt : 2025-04-29; ownershipOwner : id : ofac-74b4d7d788be1e10fff62a760f4a877899ffcf4b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-16T14:10:03; properties : role : Property in the interest of; asset : id : NK-ZitVc6UHf6ecyNxXcZ6VGJ; caption : NYANTARA; schema : Vessel; referents : ofac-53931; ua-ws-eda2ae375ab95f350f94b52d61246078bd9f44fd; ofac-pr-52b1e670a4aac6b05d50f4d255b2ff81e8512aa9; tok-mou-det-842eb21eac85f6121b97b4c58218ecd3a4392062; ua-ws-vessel-1106; tokyo-mou-psc-3d7734a3516ee53ddbcd48eed164c4fa6e5caec0; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : TIANMA; NYANTARA; flag : pa; imoNumber : IMO9242120; type : Oil tanker; Crude Oil Tanker; mmsi : 352002259; deadweightTonnage : 113033; callSign : 3E2243; grossRegisteredTonnage : 62254; buildDate : 2003-03-24; topics : mare.detained; poi; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; previousName : Avor; Shawna; Aquanaut; Hs Carmen; Rossoneri; Nyantara; pastFlags : pa; tg; kn; de; lr; mt; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53931; https://war-sanctions.gur.gov.ua/transport/ships/1106; notes : Hossein Shamkhani's shipping empire; The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; description : The tanker has been involved in the transport of Iranian-origin crude oil to the People’s Republic of China (PRC), including deliveries to the Shandong Shengxing Chemical Co. Ltd. refinery. Its operations include ship-to-ship (STS) transfers with designated vessels engaged in Iranian oil shipments. br In early 2025, the vessel received several hundred thousand barrels of Iranian crude via STS transfer from the sanctioned tanker IMO 9569700, which was designated by the United States on 11 October 2024. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9242120. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On 16 April 2025, the United States designated the tanker IMO 9242120 for its role in sanctions evasion involving Iranian oil. br The tanker belongs to the Panamanian company Civic Capital Shipping Inc (Panama Folio Number - (MERCANTIL) Folio Nº 155754670). This company is affiliated with Hector Varela De Leon. Hector Varela De Leon is the founder of the Panamanian company Civic Capital Shipping Inc. Hector Varela De Leon is associated with the incorporation and management of a number of shell companies, including those that are part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former Iranian defense minister and chief political adviser to Iran's Supreme Leader Ali Khamenei. Hector Varela de Leon is the founder and director of a number of companies that own, among other things, tankers belonging to the shadow fleet of the russian federation and Iran. On July 30, 2025, the United States imposed sanctions on Hector Varela de Leon for his activities in the oil sector of the Iranian economy. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; owner : NK-7LPn967uTtPyit8B2DRJd5; target : ; id : ua-ws-6bfa20d128014c0fba214884dc0e0372e8937a1a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-09-11; owner : NK-7LPn967uTtPyit8B2DRJd5; asset : id : NK-ZitVc6UHf6ecyNxXcZ6VGJ; caption : NYANTARA; schema : Vessel; referents : ofac-53931; ua-ws-eda2ae375ab95f350f94b52d61246078bd9f44fd; ofac-pr-52b1e670a4aac6b05d50f4d255b2ff81e8512aa9; tok-mou-det-842eb21eac85f6121b97b4c58218ecd3a4392062; ua-ws-vessel-1106; tokyo-mou-psc-3d7734a3516ee53ddbcd48eed164c4fa6e5caec0; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : TIANMA; NYANTARA; flag : pa; imoNumber : IMO9242120; type : Oil tanker; Crude Oil Tanker; mmsi : 352002259; deadweightTonnage : 113033; callSign : 3E2243; grossRegisteredTonnage : 62254; buildDate : 2003-03-24; topics : mare.detained; poi; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; previousName : Avor; Shawna; Aquanaut; Hs Carmen; Rossoneri; Nyantara; pastFlags : pa; tg; kn; de; lr; mt; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53931; https://war-sanctions.gur.gov.ua/transport/ships/1106; notes : Hossein Shamkhani's shipping empire; The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; description : The tanker has been involved in the transport of Iranian-origin crude oil to the People’s Republic of China (PRC), including deliveries to the Shandong Shengxing Chemical Co. Ltd. refinery. Its operations include ship-to-ship (STS) transfers with designated vessels engaged in Iranian oil shipments. br In early 2025, the vessel received several hundred thousand barrels of Iranian crude via STS transfer from the sanctioned tanker IMO 9569700, which was designated by the United States on 11 October 2024. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9242120. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On 16 April 2025, the United States designated the tanker IMO 9242120 for its role in sanctions evasion involving Iranian oil. br The tanker belongs to the Panamanian company Civic Capital Shipping Inc (Panama Folio Number - (MERCANTIL) Folio Nº 155754670). This company is affiliated with Hector Varela De Leon. Hector Varela De Leon is the founder of the Panamanian company Civic Capital Shipping Inc. Hector Varela De Leon is associated with the incorporation and management of a number of shell companies, including those that are part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former Iranian defense minister and chief political adviser to Iran's Supreme Leader Ali Khamenei. Hector Varela de Leon is the founder and director of a number of companies that own, among other things, tankers belonging to the shadow fleet of the russian federation and Iran. On July 30, 2025, the United States imposed sanctions on Hector Varela de Leon for his activities in the oil sector of the Iranian economy. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; role : owner; target : ; sanctions : id : ofac-a5d58320cd5fef4211feff90ad6a4bb6c4413ce1; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-7LPn967uTtPyit8B2DRJd5; programId : US-IRAN; reason : Executive Order 13902 (Iran); country : us; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : IRAN-EO13902; Block; authorityId : 53929; target : ; id : ua-ws-68de30b0afb87dbaa2c31f3c0409feb48cdab961; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-7LPn967uTtPyit8B2DRJd5; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1106; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; target : ; id : usgsa-44c6a9fcda463a61eb18fd889889df1a0e751904; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7LPn967uTtPyit8B2DRJd5; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-04-29; authorityId : S4MRW773V; authority : TREAS-OFAC; startDate : 2025-04-16; target : ; documentedBy : id : ofac-pr-01aed30753b9f16a32ee81c132ee49a43fc88ea4; 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-7LPn967uTtPyit8B2DRJd5; date : 2025-04-16; document : id : ofac-pr-91501b1e55204a4da2d3a0e413e3721aeb3d33c5; caption : Treasury Increases Pressure on Chinese Importers of Iranian Oil; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0090; publishedAt : 2025-04-16; title : Treasury Increases Pressure on Chinese Importers of Iranian Oil; target : ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
TROLL PROPERTIES, INC.
| Id: | NK-7TNvnGq5xDZghsbRjGH5tr | | Name: | TROLL PROPERTIES, INC. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/534344; country : pa; topics : debarment; sanction; name : TROLL PROPERTIES, INC.; programId : US-NARCO; taxNumber : 991715-1-534344; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19187; createdAt : 2025-02-18; uniqueEntityId : RK9UV1PQFSX8; sanctions : id : ofac-19221872133e772460701df0d817d8fa48e5fbd2; caption : SDNTK; 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 : reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 19187; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-7TNvnGq5xDZghsbRjGH5tr; target : ; id : usgsa-00eb67a4cbb07ea7893b1dfc0f615608f33d605b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; startDate : 2016-05-05; entity : NK-7TNvnGq5xDZghsbRjGH5tr; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
INMOBILIARIA J & M CORP
| Id: | NK-7bUU5wPCt5AYCaRpwBYvXq | | Name: | INMOBILIARIA J & M CORP | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/511785; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19174; topics : debarment; sanction; taxNumber : 884675-1-511785; country : pa; alias : INMOBILIARIA J AND M CORP; name : INMOBILIARIA J & M CORP; createdAt : 2025-02-18; uniqueEntityId : RJBLH9TVDFV1; sanctions : id : ofac-e023df5bec101dc6b58908d53715abf06169810f; caption : SDNTK; 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 : provisions : Block; SDNTK; program : SDNTK; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; entity : NK-7bUU5wPCt5AYCaRpwBYvXq; authorityId : 19174; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-875fbc86843d558424ad80c922f78eeee80afd3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-18; summary : PII data has been masked from view; startDate : 2016-05-05; authority : TREAS-OFAC; authorityId : S4MRVRPLV; program : Reciprocal; entity : NK-7bUU5wPCt5AYCaRpwBYvXq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
KAVE COFFEE S A
| Id: | NK-7gBfZ2VZiTnZkSYQUmxifF | | Name: | KAVE COFFEE S A | | Type: | Company | | Description : | country : pa; cu; sourceUrl : https://permid.org/1-5096766476; https://home.treasury.gov/news/press-releases/sm1217; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629; name : Kave Coffee S.A.; Kave Coffee SA; Kave Coffee, S.A.; KAVE COFFEE S A; opencorporatesUrl : https://opencorporates.com/companies/pa/197519; address : Panama; Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; status : Active; permId : 5096766476; jurisdiction : pa; alias : Kave Coffee S A; taxNumber : 22044-123-197519; programId : US-CUBA; topics : debarment; sanction; addressEntity : id : addr-3c99c76248c8abfd61c78db8dec7e9fd7a2d19d8; caption : Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; 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 : cu; full : Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; street : Calle A No. 310 entre 3ra y 5ta, Municipio Playa; city : Havana; target : ; uniqueEntityId : TMPULQHGKY25; ZGB6KMBLHM76; notes : (also KAVE COFFEE S.A.); (also KAVE COFFEE S A, KAVE COFFEE S A); createdAt : 2021-05-21; sanctions : id : ofac-8208015fda1313fd438daa04b3d25ea54ec5cc3e; caption : CUBA; 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 : reason : Cuban Assets Control Regulations (CACR); authority : Office of Foreign Assets Control; programId : US-CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; provisions : Block; CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; country : us; program : CUBA; authorityId : 30629; target : ; id : usgsa-4b01170958fcc923a28ba72b70dc33aaa1730e39; 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 : startDate : 2020-12-21; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; program : Reciprocal; country : us; authorityId : S4MRH2K4T; authority : TREAS-OFAC; listingDate : 2021-05-21; target : ; id : usgsa-fbbfe8c3093f184440885c78e46b3710bfb48938; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3T9; startDate : 2020-12-21; target : ; id : usgsa-fc7cddfd9581087005a826a855a499f056745667; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; summary : PII data has been masked from view; listingDate : 2025-02-16; startDate : 2020-12-21; authorityId : S4MRVR60P; program : Reciprocal; target : ; documentedBy : id : ofac-pr-733bca971f2cff56847971da02606cd1f6c2f96b; caption : Documentation; schema : Documentation; 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 : date : 2020-12-21; document : id : ofac-pr-22de2683e6b5ab96ff32783a099cd3786177c200; caption : Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion; 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 : 2020-12-21; title : Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; target : ; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CORONA FUN
| Id: | NK-7jNHPtFLLsXVLzMRH2fJum | | Name: | CORONA FUN | | Type: | Vessel | | Description : | mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; sanctions : id : ofac-47afdbdb9dfcf4f399be203de3fe1f2146d13ed3; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 53150; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; authority : Office of Foreign Assets Control; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); country : us; entity : NK-7jNHPtFLLsXVLzMRH2fJum; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : ua-ws-094c2fe6a2210769129bc85a8d002ad52bd8ab57; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://www.balticshipping.com/vessel/imo/9276573; https://www.vesselfinder.com/ru/vessels/details/9276573; https://war-sanctions.gur.gov.ua/en; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows; https://home.treasury.gov/news/press-releases/sb0049; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-7jNHPtFLLsXVLzMRH2fJum; country : ua; target : ; id : usgsa-2bba14e04882f2b9a3361fecc71f34f2496a62e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-7jNHPtFLLsXVLzMRH2fJum; program : Reciprocal; startDate : 2025-03-13; authorityId : S4MRVY70G; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-03-14; target : ; ownershipAsset : id : ofac-df3f3d683b2f1a645d3d4f43f320cf03c84a0eaa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-13T14:22:34; properties : asset : NK-7jNHPtFLLsXVLzMRH2fJum; role : Property in the interest of; owner : id : NK-24ZomtS59XsEEB94Qcqy7S; caption : Sun Science International Co., Limited; schema : Company; referents : ua-ws-manager-919; ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5; ofac-53149; usgsa-21915304eb10681cc9058f58a5fa47d30a9c6c0f; usgsa-s4mrvy70f; ua-ws-42239cff4d040ebbb9e35c9d2cba616ca7ecd740; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Sun Science International; Sun Science International Co., Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149; https://war-sanctions.gur.gov.ua/transport/ships/817; country : hk; cn; imoNumber : IMO6495856; topics : poi; debarment; sanction; address : ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; addressEntity : addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41; addr-318a7816444faa2649fa507f64f41b182e296ce6; incorporationDate : 2024-04-07; programId : US-IRAN; registrationNumber : 76403757; uniqueEntityId : Y28XDGKGE4K5; createdAt : 2025-03-14; target : 1; target : ; id : ua-ws-ba8013992174e48a16fc1f2fc95f95f95ef2ebf2; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; owner : id : NK-24ZomtS59XsEEB94Qcqy7S; caption : Sun Science International Co., Limited; schema : Company; referents : ua-ws-manager-919; ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5; ofac-53149; usgsa-21915304eb10681cc9058f58a5fa47d30a9c6c0f; usgsa-s4mrvy70f; ua-ws-42239cff4d040ebbb9e35c9d2cba616ca7ecd740; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Sun Science International; Sun Science International Co., Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149; https://war-sanctions.gur.gov.ua/transport/ships/817; country : hk; cn; imoNumber : IMO6495856; topics : poi; debarment; sanction; address : ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; addressEntity : addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41; addr-318a7816444faa2649fa507f64f41b182e296ce6; incorporationDate : 2024-04-07; programId : US-IRAN; registrationNumber : 76403757; uniqueEntityId : Y28XDGKGE4K5; createdAt : 2025-03-14; target : 1; asset : NK-7jNHPtFLLsXVLzMRH2fJum; role : owner; target : ; documentedBy : id : ofac-pr-a915c0680c103c185f6623b7b09ac39d49aeca85; 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-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; entity : NK-7jNHPtFLLsXVLzMRH2fJum; date : 2025-03-13; target : ; id : ofac-pr-fb34e2eb7fa1562efcaa16ca5c150a6d6c9d1c08; 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-7jNHPtFLLsXVLzMRH2fJum; document : id : ofac-pr-ca3067e049b2f467693f1d2f43f7fc32683d75de; caption : Treasury Increases Pressure on Firms Importing Iranian Oil; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0135; publishedAt : 2025-05-08; title : Treasury Increases Pressure on Firms Importing Iranian Oil; target : ; date : 2025-05-08; target : ; unknownLinkFrom : id : tokyo-mou-psc-3efabeefdc19afd9dc5eec36c54252bb13be9782; 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 : role : Company; date : 2024-12-27; subject : id : NK-iue9DU6dKNYaRXPRKh68KY; caption : PAX GLORIA SHIPPING LIMITED; schema : Company; referents : tokyo-mou-psc-pax-gloria-shipping-limited-6495431; ua-ws-d161fbb9fa6c637a2d29e95fa6c658a1ad98e3c9; ua-ws-manager-920; datasets : ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : imoNumber : IMO6495431; name : PAX GLORIA SHIPPING LIMITED; Pax Gloria Shipping Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; topics : poi; country : hk; target : 1; object : NK-7jNHPtFLLsXVLzMRH2fJum; target : ; id : tokyo-mou-psc-f5a16a035cbb198b129d04e2448e4a766c78dec2; 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 : role : Classification society; object : NK-7jNHPtFLLsXVLzMRH2fJum; subject : id : NK-E5HJtkmewdRnGJ3B79kCHp; caption : American Bureau of Shipping (ABS); schema : Organization; referents : tokyo-mou-psc-25ef60893a0a057e5b395749effdde02e4229d15; tok-mou-det-6d4fb297b3a41f3eb0cafb8bcb7cd82eb1ab7088; 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 : American Bureau of Shipping (ABS); target : ; date : 2024-12-27; target : ; id : ua-ws-3298729afaeeb31ba46180f06b559b4a0701e61f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; role : security_manager; subject : id : NK-iue9DU6dKNYaRXPRKh68KY; caption : PAX GLORIA SHIPPING LIMITED; schema : Company; referents : tokyo-mou-psc-pax-gloria-shipping-limited-6495431; ua-ws-d161fbb9fa6c637a2d29e95fa6c658a1ad98e3c9; ua-ws-manager-920; datasets : ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : imoNumber : IMO6495431; name : PAX GLORIA SHIPPING LIMITED; Pax Gloria Shipping Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; topics : poi; country : hk; target : 1; object : NK-7jNHPtFLLsXVLzMRH2fJum; target : ; id : ua-ws-a90f0144e3ecdc8531f1322bca6461092075ec22; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; subject : id : NK-24ZomtS59XsEEB94Qcqy7S; caption : Sun Science International Co., Limited; schema : Company; referents : ua-ws-manager-919; ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5; ofac-53149; usgsa-21915304eb10681cc9058f58a5fa47d30a9c6c0f; usgsa-s4mrvy70f; ua-ws-42239cff4d040ebbb9e35c9d2cba616ca7ecd740; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Sun Science International; Sun Science International Co., Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149; https://war-sanctions.gur.gov.ua/transport/ships/817; country : hk; cn; imoNumber : IMO6495856; topics : poi; debarment; sanction; address : ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; addressEntity : addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41; addr-318a7816444faa2649fa507f64f41b182e296ce6; incorporationDate : 2024-04-07; programId : US-IRAN; registrationNumber : 76403757; uniqueEntityId : Y28XDGKGE4K5; createdAt : 2025-03-14; target : 1; object : NK-7jNHPtFLLsXVLzMRH2fJum; role : commerce_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc |
Sea Breeze Shipping Inc
| Id: | NK-7ubWRY9VTifp5DkCawyvv2 | | Name: | Sea Breeze Shipping Inc | | Type: | Company | | Description : | name : SEA BREEZE SHIPPING INC; Sea Breeze Shipping Inc; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53380; https://permid.org/1-5096746623; country : pa; permId : 5096746623; status : Active; jurisdiction : pa; address : Panama; Global Plaza, Calle 50, Panama City; GLOBAL PLAZA, CALLE 50, PANAMA CITY; topics : debarment; sanction; registrationNumber : 155754383; incorporationDate : 2024-07-17; programId : US-IRAN; imoNumber : IMO0014181; addressEntity : id : addr-55ce7c76d15a90c7a2af90e4689ce4dd9ea7447a; caption : Global Plaza, Calle 50, Panama City; 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 : Global Plaza, Calle 50, Panama City; country : pa; street : Global Plaza, Calle 50; city : Panama City; target : ; uniqueEntityId : LY2JDJ24VHU3; createdAt : 2025-03-21; ownershipOwner : id : ofac-8ba226804aac086c5a8605c3b61955be1c072907; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-20T14:20:23; properties : role : Property in the interest of; owner : NK-7ubWRY9VTifp5DkCawyvv2; asset : id : NK-enpf3LwFmP4Gnb3F8gFctt; caption : VIOLA; schema : Vessel; referents : tok-mou-det-030afc646f5ceecc25f9a6b2b3681089c12a0e2f; usgsa-s4mrvzty6; ofac-53607; tok-mou-det-e555ceef403ca9f3f2ad661aa2370b550c6e240c; ofac-pr-cdc6ed0effa4f32317602f9a3afa51cdd6a1bcca; tokyo-mou-psc-75f5c19364969358eebd267eb53421483663ef78; datasets : us_ofac_sdn; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : grossRegisteredTonnage : 57683; name : MARTINA; VIOLA; callSign : 3EHD8; flag : pa; mmsi : 354951000; deadweightTonnage : 104999; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9254915; topics : mare.detained; debarment; sanction; buildDate : 2003-06-17; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53607; registrationNumber : EQBAEHCY8M91; createdAt : 2025-03-21; target : 1; target : ; sanctions : id : ofac-97b65c8a79959ac1254ac4336b029f30cd3140c5; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; 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; country : us; program : IRAN-EO13902; authorityId : 53380; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; entity : NK-7ubWRY9VTifp5DkCawyvv2; target : ; id : usgsa-d128d943b188bdbc9853ec815cca9de7fdf93c85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-23T07:55:03; properties : entity : NK-7ubWRY9VTifp5DkCawyvv2; authorityId : S4MRVZTY1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-03-21; country : us; startDate : 2025-03-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-6dd99cd7184baf1643cd83b857d2035b08aa6bae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2025-03-20; document : id : ofac-pr-4e585c0925a8dbb13a6738cb7a79de9a6f163305; caption : Treasury Sanctions Network Supporting Iran’s Oil Exports; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2025-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; title : Treasury Sanctions Network Supporting Iran’s Oil Exports; target : ; entity : NK-7ubWRY9VTifp5DkCawyvv2; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
| Id: | NK-87KytBfcNPinmVUw8gS3Ek | | Name: | DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | | Type: | Organization | | Description : | taxNumber : 30564-13-239335; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19202; country : pa; weakAlias : D.U.A.S.A.; name : DESARROLLO URBANISTICO DEL ATLANTICO, S.A.; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : RKPJPVPZ5362; createdAt : 2025-02-18; sanctions : id : ofac-c25e50da7cc38e81c125b218760378774b575fa4; caption : SDNTK; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-87KytBfcNPinmVUw8gS3Ek; programId : US-NARCO; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; country : us; authorityId : 19202; authority : Office of Foreign Assets Control; target : ; id : usgsa-79063bde5486a2ed6ae2ce901e17626292e4e0e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; authorityId : S4MRVRPMD; provisions : Prohibition/Restriction; entity : NK-87KytBfcNPinmVUw8gS3Ek; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-05-05; program : Reciprocal; country : us; listingDate : 2025-02-18; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tovase Development Corp
| Id: | NK-8DsEoJNiyH8NEiW89z2zih | | Name: | Tovase Development Corp | | Type: | Company | | Description : | name : Tovase Development Corp; TOVASE DEVELOPMENT CORP; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27428; https://permid.org/1-5071402820; https://home.treasury.gov/news/press-releases/sm784; country : pa; opencorporatesUrl : https://opencorporates.com/companies/pa/568507; address : Panama; PANAMA CITY; Panama City; permId : 5071402820; status : Active; jurisdiction : pa; addressEntity : id : addr-f4b784e9b993052fe316627538463c67c7c8bffb; caption : Panama City; 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 : pa; city : Panama City; full : Panama City; target : ; programId : US-VEN; imoNumber : IMO5447549; topics : debarment; sanction; registrationNumber : 568507; uniqueEntityId : DWZDA59G1KA5; createdAt : 2019-10-18; sanctions : id : ofac-3fbfabc851a0706292eae2988836ce072f5293bf; caption : VENEZUELA-EO13850; 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 : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; entity : NK-8DsEoJNiyH8NEiW89z2zih; country : us; program : VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27428; reason : Executive Order 13850 (Venezuela); programId : US-VEN; target : ; id : usgsa-83e879968d9fb6c40d289e88df78f232bc99a104; 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 : program : Reciprocal; authorityId : S4MR9Z9LZ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-09-24; listingDate : 2019-10-18; entity : NK-8DsEoJNiyH8NEiW89z2zih; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-ad2692dcbc3bad95ad0b4588505b02291c9e887a; 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 : owner : NK-8DsEoJNiyH8NEiW89z2zih; role : Owned or Controlled By; asset : id : NK-ixCdNFFs8ET2eTVRnD5mX4; caption : Sandino; schema : Vessel; referents : usgsa-s4mr9z9m2; ofac-27432; ofac-pr-ab43c88a7e9957de31f59edaffffd616cd04e963; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; imoNumber : IMO9441178; type : Chemical/Products Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27432; programId : US-VEN; name : Sandino; SANDINO; topics : debarment; sanction; createdAt : 2019-10-18; target : 1; target : ; documentedBy : id : ofac-pr-42d36d597da049ee75783dfb009cb35a7e3dda3f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : date : 2019-09-24; document : id : ofac-pr-86775c1ff874d7ddb263f80fd6e55fe3184e6883; caption : Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : publishedAt : 2019-09-24; title : Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba; sourceUrl : https://home.treasury.gov/news/press-releases/sm784; target : ; entity : NK-8DsEoJNiyH8NEiW89z2zih; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
INTERCONSULT
| Id: | NK-8G3C6KSPcAja8sdmK8Be9W | | Name: | INTERCONSULT | | Type: | Organization | | Description : | topics : debarment; sanction; name : INTERCONSULT; country : pa; programId : US-CUBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1043; uniqueEntityId : TRGAR8A7C2V5; createdAt : 2005-05-25; sanctions : id : ofac-14e6946aa61ad7602c720c82db83bf60e97783a7; caption : CUBA; 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 : country : us; programId : US-CUBA; provisions : Block; CUBA; authorityId : 1043; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8G3C6KSPcAja8sdmK8Be9W; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; target : ; id : usgsa-04ca2819c0f5339b7f5a7a254306dba0ebb6750f; 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 : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PHHX; provisions : Prohibition/Restriction; entity : NK-8G3C6KSPcAja8sdmK8Be9W; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SOHO DEVELOPERS, INC.
| Id: | NK-8W3eRKvARGobXzUwH3Fx7H | | Name: | SOHO DEVELOPERS, INC. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/747341; country : pa; topics : debarment; sanction; taxNumber : 2046910-1-747341; name : SOHO DEVELOPERS, INC.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19151; programId : US-NARCO; uniqueEntityId : RH61RHYHN4V9; createdAt : 2025-02-18; sanctions : id : ofac-6f18afa44f632658366cddf03dcb1de1efd1c6c7; caption : SDNTK; 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 : program : SDNTK; authorityId : 19151; provisions : Block; SDNTK; entity : NK-8W3eRKvARGobXzUwH3Fx7H; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; country : us; programId : US-NARCO; target : ; id : usgsa-e1f901eaf7cbab88240671bf4f607de6f695d0cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : entity : NK-8W3eRKvARGobXzUwH3Fx7H; listingDate : 2025-02-18; authorityId : S4MRVRPLF; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-05-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Ali Waked Hatum
| Id: | NK-8i3QWMn4qVJmq6cEztbGU3 | | Name: | Ali Waked Hatum | | Type: | Person | | Description : | firstName : Ali; birthDate : 1972-08-28; country : pa; lastName : Waked Hatum; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18944; topics : sanction; idNumber : N-19-612; programId : US-NARCO; name : Ali Waked Hatum; WAKED HATUM, Ali; identification : id : ofac-06cd237963566d37c9c9fec449d05a6c8899d4d0; caption : N-19-612; schema : Identification; 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 : country : pa; type : Cedula No.; holder : NK-8i3QWMn4qVJmq6cEztbGU3; number : N-19-612; target : ; sanctions : id : ofac-23b3e287681796ad5f4f1718dafb84f27a3fc6a3; caption : SDNTK; 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 : program : SDNTK; programId : US-NARCO; authorityId : 18944; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-8i3QWMn4qVJmq6cEztbGU3; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; unknownLinkTo : id : ofac-518c5d6119b990e7a44406028c173d78217eb614; caption : Other link; schema : UnknownLink; 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 : object : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; subject : NK-8i3QWMn4qVJmq6cEztbGU3; role : Providing support to; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
MEDAL INVERSIONES, S.A.
| Id: | NK-8nFNT7VksheB3sgjA46nAe | | Name: | MEDAL INVERSIONES, S.A. | | Type: | Organization | | Description : | programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19199; name : MEDAL INVERSIONES, S.A.; country : pa; topics : debarment; sanction; taxNumber : 62962-44-353646; uniqueEntityId : RKP4Q42EU944; createdAt : 2025-02-18; sanctions : id : ofac-b5024afa721fc8651c72f5f90c47f23cc2c1de23; caption : SDNTK; 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 : country : us; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; provisions : Block; SDNTK; entity : NK-8nFNT7VksheB3sgjA46nAe; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 19199; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-4ff460a5c76ee7d42d72784ce8d5b1c330ebf1dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : entity : NK-8nFNT7VksheB3sgjA46nAe; country : us; listingDate : 2025-02-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2016-05-05; authority : TREAS-OFAC; authorityId : S4MRVRPMC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VOYAGER HAVEN
| Id: | NK-8oMaKULbRsqAyFtr9r7quq | | Name: | VOYAGER HAVEN | | Type: | Vessel | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56599; https://home.treasury.gov/news/press-releases/sb0341; name : VOYAGER HAVEN; country : pa; type : Chemical/Products Tanker; flag : pa; topics : debarment; sanction; mmsi : 352004496; buildDate : 2004; programId : US-IRAN; callSign : 3E6786; imoNumber : IMO9271896; createdAt : 2026-02-25; registrationNumber : PPV2XNGAY1B3; sanctions : id : ofac-4fda07aab33763089252f0485296cef1a8dc6702; 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 : entity : NK-8oMaKULbRsqAyFtr9r7quq; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56599; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; target : ; id : usgsa-9d67d4433c4da03c48339448535a03af2d114680; 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 : entity : NK-8oMaKULbRsqAyFtr9r7quq; country : us; authority : TREAS-OFAC; authorityId : S4MRXD5DQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-12-18; listingDate : 2026-02-25; target : ; ownershipAsset : id : ofac-c9619aa6345c7ce26e50c5691611c4acab1c5756; 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-8oMaKULbRsqAyFtr9r7quq; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-4612f6888f1bce963ceff278ce335cd55df20659; 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-8oMaKULbRsqAyFtr9r7quq; 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_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
PANAMA-CHILE INTERNACIONAL, S.A.
| Id: | NK-8rbvGX8Dhc4M79kDhmFfvS | | Name: | PANAMA-CHILE INTERNACIONAL, S.A. | | Type: | Organization | | Description : | name : PANAMA-CHILE INTERNACIONAL, S.A.; taxNumber : 883961-1-511666; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162; country : pa; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : RHVYHH9ATRK8; createdAt : 2025-02-18; sanctions : id : ofac-9958089d25e98cfbe2f1d85deb6dddb8e2219441; caption : SDNTK; 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 : entity : NK-8rbvGX8Dhc4M79kDhmFfvS; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 19162; authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; program : SDNTK; target : ; id : usgsa-55e149ccf691f172d62b168b010936038a0bb65b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; country : us; entity : NK-8rbvGX8Dhc4M79kDhmFfvS; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2016-05-05; authorityId : S4MRVRPLN; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BLISSEY PANAMA INC.
| Id: | NK-98AuwQvvqkYbg38qGSAwWn | | Name: | BLISSEY PANAMA INC. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/409828; address : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; AVENIDA CENTRAL Y CALLE 4TA, EDIFICIO PLAZA CENTRAL OFICINA 32, PANAMA CITY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11402; name : BLISSEY PANAMA INC.; country : pa; addressEntity : id : addr-5e445205e2bd5e25c00f518682909504ee3f65de; caption : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; 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 : pa; street : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32; city : Panama City; full : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; target : ; programId : US-NARCO; taxNumber : 2989391409828; topics : debarment; sanction; uniqueEntityId : Y1FDKBZSDLB8; createdAt : 2009-02-10; sanctions : id : ofac-52a5723a0145d3349738b7012320590777e6b519; caption : SDNTK; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; provisions : Block; SDNTK; entity : NK-98AuwQvvqkYbg38qGSAwWn; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; authorityId : 11402; program : SDNTK; target : ; id : usgsa-d02143dc6dddfd1a78484ebb14acb449fa02eeda; 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 : program : Reciprocal; country : us; authority : TREAS-OFAC; listingDate : 2009-02-10; summary : PII data has been masked from view; entity : NK-98AuwQvvqkYbg38qGSAwWn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3Q4K6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
ETERNAL 8
| Id: | NK-9JXmT4YFZqedZYX3yRcDwf | | Name: | ETERNAL 8 | | Type: | Vessel | | Description : | name : ETERNAL 8; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50844; https://home.treasury.gov/news/press-releases/jy2613; imoNumber : IMO9232448; callSign : 3E3694; mmsi : 352001640; type : Crude Oil Tanker; programId : US-TERR; topics : debarment; sanction; flag : pa; createdAt : 2025-02-26; registrationNumber : TFKGSJ7LGDV5; sanctions : id : ofac-2e005d04273c29bf8a45cbf76a3548cc1294d303; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; 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 : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 50844; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-9JXmT4YFZqedZYX3yRcDwf; target : ; id : usgsa-4c4d07e1d4af4854fbb2ab54cd22ad5b7c0bc8b6; 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 : startDate : 2024-09-25; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVTTNN; entity : NK-9JXmT4YFZqedZYX3yRcDwf; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-26; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-51946f1e56621ef033289f978c3e007b0c83ebd6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : owner : id : NK-cafXdYfWuKmSRfw6FJkEke; caption : Star Ocean Shipmanage Ltd; schema : Company; referents : ua-ws-393117158fce4e65729a1d582631dbd4341076a4; usgsa-8ad01b59ac007f668457516a514f3ca87b605e10; usgsa-s4mrtrzpc; ua-ws-8ae8567a16c6c0fce6ba06c1e2a12fde0f988802; ua-ws-manager-991; ofac-pr-689c097a570d072875dd5f997456e34500f7c44d; tw-shtc-65e617ce356d23cd843227ae58414cc6f824ddb3; gb-fcdo-named-star-ocean-shipmanage-ltd; ofac-50840; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-21T16:05:19; properties : country : mh; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50840; https://war-sanctions.gur.gov.ua/transport/ships/862; https://home.treasury.gov/news/press-releases/jy2613; name : Star Ocean Shipmanage Ltd.; Star Ocean Shipmanage Ltd; STAR OCEAN SHIPMANAGE LTD; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island; Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu Qingdao Shandong China; Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Shandong; ROOM 1706A, 17TH FLOOR, BUILDING A, WORLD TRADE TOWER 6, XIANGGANG ZHONGLU, SHINAN QU, SHANDONG; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands; topics : poi; sanction; debarment; export.control; imoNumber : IMO6272611; addressEntity : addr-b9bbf46b01358f594c916675688e8788c650e4ab; addr-0bf99b95d0e1d00b03d9489799011ccf2d114e56; registrationNumber : 111373; incorporationDate : 2021-10-20; programId : US-TERR; createdAt : 2024-10-10; uniqueEntityId : MQRHCJ8D7KQ5; target : 1; role : Property in the interest of; asset : NK-9JXmT4YFZqedZYX3yRcDwf; target : ; documentedBy : id : ofac-pr-886ab9036b5d7ee5ecbf206cdb1fa922f66a45b4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-f778b4abd4c62c753ad6ea11da998a48024c2c55; caption : Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2024-09-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2613; title : Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah; target : ; entity : NK-9JXmT4YFZqedZYX3yRcDwf; date : 2024-09-25; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
COMERCIAL CIMEX, S.A.
| Id: | NK-9LAbRmiT3RjyBSxt5aYHVs | | Name: | COMERCIAL CIMEX, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/128029; programId : US-CUBA; name : COMERCIAL CIMEX, S.A.; topics : debarment; sanction; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551; uniqueEntityId : D4P4DMZDQ5V6; createdAt : 2005-05-25; sanctions : id : ofac-c2a4866822f36c3d7a15558b1c363cb1da663b00; caption : CUBA; 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 : provisions : Block; CUBA; entity : NK-9LAbRmiT3RjyBSxt5aYHVs; reason : Unknown; authorityId : 551; authority : Office of Foreign Assets Control; programId : US-CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-1fa7c91222c0f830725710b7f90944a2c5982dba; 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 : provisions : Prohibition/Restriction; authorityId : S4MR3PPCC; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; entity : NK-9LAbRmiT3RjyBSxt5aYHVs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
ROMIK S.A.
| Id: | NK-9WckByZLxTcH9BMBRWctfd | | Name: | ROMIK S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/677849; programId : US-NARCO; taxNumber : 1661921-1-677849; country : pa; addressEntity : id : addr-edb41beede509bf1d2759ad52b9c1f31f1aa2eb5; caption : P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City; 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.H. Plaza 2000, Piso 11, Urbanizacion Marbella; full : P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City; city : Panama City; country : pa; target : ; name : ROMIK S.A.; address : P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City; P.H. PLAZA 2000, PISO 11, URBANIZACION MARBELLA, PANAMA CITY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19938; topics : debarment; sanction; uniqueEntityId : RSKSUNKRYKG6; createdAt : 2025-02-18; ownershipAsset : id : ofac-832b9eca8a30ef2b64626e99fada093c96039d03; 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 : role : Owned or Controlled By; asset : NK-9WckByZLxTcH9BMBRWctfd; owner : id : NK-mmaVW4Y5i3N6VBR5WuYVDm; caption : German MUNOZ HOYOS; schema : Person; referents : usgsa-044a2c9ab2b9e3d037262bd7739f30e65ef14894; usgsa-s4mrvrpnp; ofac-19909; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : firstName : German; birthPlace : Manizales, Caldas, Colombia; fatherName : MUÑOZ; MUNOZ; country : co; mx; idNumber : MUHG650126HNEXYR06; 10268158; motherName : HOYOS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909; topics : debarment; sanction; citizenship : co; mx; passportNumber : A0630659; G15527939; birthDate : 1965-01-26; name : MUNOZ HOYOS, German; German MUÑOZ HOYOS; German MUNOZ HOYOS; nationality : co; programId : US-NARCO; uniqueEntityId : RSAPE3EMF7Y8; lastName : MUNOZ HOYOS; createdAt : 2025-02-18; target : 1; target : ; agentRepresentation : id : ofac-92c7cb3d2781bdfe7f305fcdfe2292b5e8839324; caption : Representation; schema : Representation; 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 : client : NK-9WckByZLxTcH9BMBRWctfd; agent : id : NK-V3zKCLGdwnu5koKimafpX8; caption : Jhonny German MUNOZ MEJIA; schema : Person; referents : usgsa-11908dc190d87519edb60956a81b33242c95e9ae; ofac-19932; usgsa-s4mrvrpnv; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; motherName : MEJIA; firstName : Jhonny; JHONNY GERMAN; idNumber : 86121753660; 1053768644; MUMJ861217HNEXJH05; fatherName : MUNOZ; MUÑOZ; middleName : German; birthDate : 1986-12-17; nationality : co; country : co; mx; name : Jhonny German MUÑOZ MEJIA; Jhonny German MUNOZ MEJIA; MUNOZ MEJIA, Jhonny German; birthPlace : Manizales, Caldas, Colombia; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19932; uniqueEntityId : RSJAG4YK9417; createdAt : 2025-02-18; lastName : MUNOZ MEJIA; target : 1; role : Acting for or on behalf of; target : ; id : ofac-c1528797bd4f54025cf6b3a74e51ccce36ff344b; caption : Representation; schema : Representation; 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 : agent : id : NK-WhaQ5uwZxnijgATEkdN9if; caption : Jonathan MUNOZ MEJIA; schema : Person; referents : usgsa-s4mrvrpnq; ofac-19910; usgsa-a36f557de3b15b3344be8b913e5b76f7c2158fcd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1985-11-07; programId : US-NARCO; idNumber : MUMJ851107HNEXJN01; 75107204; name : Jonathan MUNOZ MEJIA; MUNOZ MEJIA, Jonathan; Jonathan MUÑOZ MEJIA; nationality : co; alias : Jhonathan MUNOZ MEJIA; motherName : MEJIA; lastName : MUNOZ MEJIA; firstName : Jonathan; Jhonathan; country : co; mx; fatherName : MUNOZ; MUÑOZ; topics : debarment; sanction; birthPlace : Manizales, Caldas, Colombia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19910; uniqueEntityId : RSBHAHTE7VW3; createdAt : 2025-02-18; target : 1; client : NK-9WckByZLxTcH9BMBRWctfd; role : Acting for or on behalf of; target : ; sanctions : id : ofac-bbfbc672e89de0f641230483c9cb65d5a014a49a; caption : SDNTK; 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 : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; entity : NK-9WckByZLxTcH9BMBRWctfd; programId : US-NARCO; authorityId : 19938; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-1d5697e56ce6a7cfe99649170edb79acf975499f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-09-29; listingDate : 2025-02-18; provisions : Prohibition/Restriction; entity : NK-9WckByZLxTcH9BMBRWctfd; authority : TREAS-OFAC; authorityId : S4MRVRPNY; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
GAS DIOR
| Id: | NK-A8BvyxJLhRFA9FbcBbRbNd | | Name: | GAS DIOR | | Type: | Vessel | | Description : | callSign : 3E2181; grossRegisteredTonnage : 42897; mmsi : 352002012; name : SOLINA GAS; GAS DIOR; type : LPG Tanker; Gas carrier; deadweightTonnage : 54048; flag : pa; imoNumber : IMO9379404; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55727; https://home.treasury.gov/news/press-releases/sb0275; country : pa; topics : mare.detained; sanction; buildDate : 2007-12-24; 2008; programId : US-IRAN; sanctions : id : ofac-748b95ddae54d7e1116efd97b38a75812beab086; 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 : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); authorityId : 55727; entity : NK-A8BvyxJLhRFA9FbcBbRbNd; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; target : ; id : tok-mou-det-352912b3efcf62035dc985233684f3e79e3723c1; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-09-07T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-07T14:02:02; properties : endDate : 2024-04-17; startDate : 2024-04-06; authority : Tokyo Memorandum of Understanding; reason : 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO); status : inactive; entity : NK-A8BvyxJLhRFA9FbcBbRbNd; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; target : ; ownershipAsset : id : ofac-bb7cfc1500f27646ea42376e99cf645c6677b26e; 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-WAxUG4nLLMM8W5KJxLJuP8; caption : Aerilyn Shipping Inc.; schema : Company; referents : usgsa-s4mrx1wd9; usgsa-ec5e2d217d0bdb895bb477b354b5316518d7e12e; ofac-pr-5361ed3180ad1a7c384ae508a607f84b4db876b2; ua-ws-manager-1824; ofac-55722; 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 : name : AERILYN SHIPPING INC.; Aerilyn Shipping Inc.; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55722; https://home.treasury.gov/news/press-releases/sb0275; address : OFICINA E, PISO 20, EDIFICIO GLOBAL PLAZA, CALLE 50, PANAMA CITY; Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City; imoNumber : IMO0012961; topics : debarment; sanction; incorporationDate : 2024-07-10; addressEntity : addr-84ab90c6ddf570dba4b9ec2d8e93a2447975c999; taxNumber : 155754063-2-2024; programId : US-IRAN; createdAt : 2025-11-20; uniqueEntityId : PB95CVYB7M43; target : 1; asset : NK-A8BvyxJLhRFA9FbcBbRbNd; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-30c8c4eba4406f6f2c025a34919b8b544c583be2; 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; 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-A8BvyxJLhRFA9FbcBbRbNd; target : ; unknownLinkFrom : id : tok-mou-det-2b190ba70647103e7374db138174d54cd13019ac; 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 : tok-mou-det-d428fb1613c9358a89ddb73b36b41003e950742d; caption : DNV AS (DNV); schema : Organization; 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 : DNV AS (DNV); target : ; date : 2024-04-06; object : NK-A8BvyxJLhRFA9FbcBbRbNd; role : Related Recognised Organization; target : ; id : tok-mou-det-2d7df7882e72e8c61ed8568a1a8ae4588248ba9d; 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 : 2024-04-06; subject : id : tok-mou-det-8b4abc33c6826a3a49b492d54e5dd6887118fa10; caption : AGILE DENIZCILIK LTD STI; 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 : AGILE DENIZCILIK LTD STI; target : ; role : Company; object : NK-A8BvyxJLhRFA9FbcBbRbNd; target : ; id : tok-mou-det-2eef033feeaf2c6f3fa714782ebb54c56ef7bfea; 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 : tok-mou-det-d428fb1613c9358a89ddb73b36b41003e950742d; caption : DNV AS (DNV); schema : Organization; 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 : DNV AS (DNV); target : ; role : Classification society; date : 2024-04-06; object : NK-A8BvyxJLhRFA9FbcBbRbNd; target : ; id : tok-mou-det-a4dc945e5908db3cecf818eb26fa3f378e5d01ce; 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 : 2024-04-06; 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 : ; object : NK-A8BvyxJLhRFA9FbcBbRbNd; target : ; id : tokyo-mou-psc-321b90a3ae3c0e257eef5ed52bb9de94a0d68d25; 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 : role : Company; subject : id : NK-92wySfCW7R5PtWgPPmBVwJ; caption : Galaxy Shipping pte Ltd; schema : Company; referents : ua-ws-manager-1825; tokyo-mou-psc-galaxy-shipping-pte-ltd-0057574; 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 : jurisdiction : tr; imoNumber : IMO0057574; name : Galaxy Shipping pte Ltd; mainCountry : tr; target : ; date : 2025-06-26; 2025-06-28; object : NK-A8BvyxJLhRFA9FbcBbRbNd; target : ; id : tokyo-mou-psc-a93578731ba3e3d5dfa759d3e7b679abe71a45a3; 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 : 2025-06-26; 2025-06-28; object : NK-A8BvyxJLhRFA9FbcBbRbNd; role : Classification society; subject : id : tokyo-mou-psc-d728b048f462aa75235942942e9603e2b8409989; caption : DNV AS (DNV); 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 : DNV AS (DNV); target : ; target : | | Datasets: | us_ofac_sdn; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc |
Hector Varela De Leon
| Id: | NK-AQSyNvRHR3STkg6Qo9ygZ8 | | Name: | Hector Varela De Leon | | Type: | Person | | Description : | birthDate : 1968-11-14; nationality : pa; motherName : De Leon; gender : male; passportNumber : PA1221409; name : VARELA DE LEON, Hector; Hector Varela De Leon; fatherName : Varela; programId : US-IRAN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54834; idNumber : 2-120-825; firstName : Hector; country : pa; createdAt : 2025-09-18; lastName : VARELA DE LEON; uniqueEntityId : GVH7XLLAVNM8; sanctions : id : ofac-113aa3677604be2b6c154269a903ea76e88244f0; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : country : us; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); 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/iran-sanctions; program : IRAN-EO13902; programId : US-IRAN; entity : NK-AQSyNvRHR3STkg6Qo9ygZ8; authorityId : 54834; target : ; id : usgsa-ecbf4e1c57d5e561a2c1253aa3d24bc56d345965; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRWVJQG; entity : NK-AQSyNvRHR3STkg6Qo9ygZ8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-07-30; target : ; identification : id : ofac-598291ccdc7d0c602ced47b3a08938cef5c0fb54; caption : PA1221409; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : PA1221409; endDate : 2029-02-21; country : pa; type : Passport; holder : NK-AQSyNvRHR3STkg6Qo9ygZ8; target : ; id : ofac-dc13b34f77127709224a214e74aefd86e93e41bf; caption : 2-120-825; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : type : Identification Number; number : 2-120-825; holder : NK-AQSyNvRHR3STkg6Qo9ygZ8; country : pa; target : ; ownershipOwner : id : ofac-9d20b106d32b57b97a3be14d455160a72a92ef0c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : owner : NK-AQSyNvRHR3STkg6Qo9ygZ8; asset : id : NK-MmtRKm5obq4Y2GPf8hAXUG; caption : GMCG HOLDING CORP; schema : Company; referents : usgsa-s4mrwvjqj; ofac-54838; usgsa-4b4985e215dc31f1451e203c3c36eb12601f7886; oc-companies-pa-155651275; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/155651275; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54838; incorporationDate : 2017-06-26; 2017-05-31; programId : US-IRAN; address : 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City; 50TH STREET, GLOBAL PLAZA BLDG., 20TH FLOOR, OFFICE E, PANAMA CITY; name : GMCG HOLDING CORP; country : pa; addressEntity : addr-e747730509e4d5e47137a1330fae7c70efe9f65a; taxNumber : 155651275; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GS3AXT7452K7; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Pro-Immobles S.L.
| Id: | NK-AQwkXswHDn8iPrzGeCxSru | | Name: | Pro-Immobles S.L. | | Type: | LegalEntity | | Description : | name : Pro-Immobles S L; Pro-Immobles S.L.; topics : debarment; address : Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama; Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama; country : pa; es; sanctions : id : adb-5952592ba860c6241eeafda10237a1ee026d2226; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-27T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; endDate : 2032-03-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-04-18; reason : Cross-Debarment: IDB; authority : Asian Development Bank; startDate : 2022-04-18; entity : NK-AQwkXswHDn8iPrzGeCxSru; target : ; id : afdb-179a507146389a36e67cae6f7c662c698e0df6f4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; endDate : 2032-03-24; startDate : 2022-03-25; reason : CROSS-DEBARMENT: IDB; entity : NK-AQwkXswHDn8iPrzGeCxSru; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-8e0190527ccb1d8fb6400bd7a1757eb26aa789ea; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2022-03-25; reason : Fraudulent Practice, Corrupt Practice; entity : NK-AQwkXswHDn8iPrzGeCxSru; date : 2022-05-26; endDate : 2032-03-24; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-02b86e989537a7becdb9e57a8acd780f26e31b54; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; endDate : 2032-03-24; startDate : 2022-03-25; entity : NK-AQwkXswHDn8iPrzGeCxSru; program : Debarment; target : ; id : wbdeb-c6b43c0db38820b97c0a01298d1f98ebb0146e13; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: IDB; entity : NK-AQwkXswHDn8iPrzGeCxSru; endDate : 2032-03-24; authority : World Bank; startDate : 2022-04-19; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Zenith Bridge Inc
| Id: | NK-Ab637GR6tgNJmQRFWNgnLX | | Name: | Zenith Bridge Inc | | Type: | Company | | Description : | name : Zenith Bridge Inc; ZENITH BRIDGE INC; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53396; country : pa; registrationNumber : 155756205; programId : US-IRAN; addressEntity : id : addr-acd611da43459e03d3db92bef110dc978cf54383; caption : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; 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 : pa; city : Panama City; full : Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; street : Office E, 20th Floor, Global Plaza Building, Calle 50; target : ; topics : debarment; sanction; imoNumber : IMO0052848; address : OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; incorporationDate : 2024-08-30; createdAt : 2025-03-21; uniqueEntityId : LY5NF2E57JN4; sanctions : id : ofac-4878d09e687601dc0953fb9376c366ba81bf75a0; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-EO13902; programId : US-IRAN; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; authorityId : 53396; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Ab637GR6tgNJmQRFWNgnLX; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : Executive Order 13902 (Iran); target : ; id : usgsa-1f2d3dfa5b55ea9a786c41b864d81fcfc28d5e04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-23T07:55:03; properties : startDate : 2025-03-20; authorityId : S4MRVZTY4; country : us; entity : NK-Ab637GR6tgNJmQRFWNgnLX; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-03-21; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-5e951eb8c52b54a1ae18d520bd96c8a426ce6843; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-20T14:20:23; properties : owner : NK-Ab637GR6tgNJmQRFWNgnLX; role : Property in the interest of; asset : id : NK-aBNef36dQzM5K4rTm7sZMD; caption : BRAVA LAKE; schema : Vessel; referents : usgsa-s4mrvzty5; ofac-53571; ofac-pr-5ee79de98e3bb54f69ff43ccc7ea03c166df229a; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : BRAVA LAKE; sourceUrl : https://home.treasury.gov/news/press-releases/sb0090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53571; https://home.treasury.gov/news/press-releases/sb0056; topics : debarment; sanction; mmsi : 314867000; callSign : 8P2225; imoNumber : IMO9232876; programId : US-IRAN; type : Crude Oil Tanker; flag : bb; registrationNumber : LY6UE1NZWAN8; createdAt : 2025-03-21; target : 1; target : ; documentedBy : id : ofac-pr-949c2b8f4ca734860d10344e27985cffd442af0b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-Ab637GR6tgNJmQRFWNgnLX; date : 2025-03-20; document : id : ofac-pr-4e585c0925a8dbb13a6738cb7a79de9a6f163305; caption : Treasury Sanctions Network Supporting Iran’s Oil Exports; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2025-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; title : Treasury Sanctions Network Supporting Iran’s Oil Exports; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Senat Shipping Limited
| Id: | NK-AcZZvSgtXfmmfDRQ5FNrDp | | Name: | Senat Shipping Limited | | Type: | Company | | Description : | alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : id : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; caption : 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; target : ; id : addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; caption : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; target : ; id : addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; caption : Panama City, Panama City; 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 : Panama City, Panama City; country : pa; state : Panama City; target : ; id : addr-c0715654718e24be01c038c2bf671cd71703f209; caption : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 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 : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; country : vg; street : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; target : ; id : NK-UX5DEyTdKtFYwXW8aYeysk; caption : Panama City, Panama; schema : Address; referents : addr-04e211be7c0964a2686badec91c70403a08a703d; addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b; addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9; addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Panama City, Panama; Panama City, PANAMA; city : Panama City; country : pa; target : ; id : addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; caption : PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; target : ; id : addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; caption : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 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 : sg; full : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; postalCode : 038989; city : Singapore; street : 36-02 A, Suntec Tower, 9, Temasek Boulevard; target : ; id : addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; caption : 9 Temasek Boulevard, 36-02A, Singapore 038989; 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 : 9 Temasek Boulevard, 36-02A; country : sg; city : Singapore; postalCode : 038989; full : 9 Temasek Boulevard, 36-02A, Singapore 038989; target : ; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; unknownLinkFrom : id : NK-6kEXkuGPWTHezdjXXmRNNY; caption : Other link; schema : UnknownLink; referents : kprusi-20e1f374f6b659b2ea9b54cc2d918f2f573894cc; kprusi-ff8ea0a0803476945c0e3144e6933a85a1b795f6; kprusi-66f6206e80defd39f34adae61abe8732feb15cdd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Shared address; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-35d7a31a78c3e6fedc033446aa13ba7c1a39f51e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; subject : id : kprusi-ae7451824cabb634cbe65796ae179bbc034b71c2; caption : Kim Yu Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1967-12-15; alias : 김유일; nationality : kp; name : Kim Yu Il; description : Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013).; gender : male; target : ; endDate : 2014-01; role : Tasked with collecting outstanding bunker bills from the OMM; target : ; id : kprusi-e58d852fc5682270f96443da2e706a2488ecc2a0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-eru5ZtBZxKgVdj4j4XALXp; caption : Korea Classification Society; schema : Company; referents : NK-FXLUFXLBcFkPjUCksgpZSu; tok-mou-det-accb57fab37d77c2b79223207a3c69f914c4e267; abuja-mou-psc-23147009695aea2a53080d5df9b2fa3340f49429; kprusi-737abeaa335cc78136af9eda1698d080d0489da6; tokyo-mou-psc-7508c769b67d1b5066750dd5d992622c31d4837d; datasets : tokyo_mou_detention; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2025-07-13T14:02:04; properties : name : Korea Classification Society; country : kp; description : Insurer linked to Senat Shipping Ltd.; notes : According to maritime-database.com, this entity is located in North Korea (Source: https://www.maritime-database.com/company.php?cid=265977).; target : ; role : Linked; object : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; unknownLinkTo : id : NK-6kEXkuGPWTHezdjXXmRNNY; caption : Other link; schema : UnknownLink; referents : kprusi-20e1f374f6b659b2ea9b54cc2d918f2f573894cc; kprusi-ff8ea0a0803476945c0e3144e6933a85a1b795f6; kprusi-66f6206e80defd39f34adae61abe8732feb15cdd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Shared address; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : NK-E8BQ8Hjjkp9BxX2vEqrtMW; caption : Other link; schema : UnknownLink; referents : kprusi-49ff44ed27d15dd650751a47a51ae6a934746b69; kprusi-4d26dedc39505f85aa2324abb7e31907c957bc75; kprusi-ffa2423f36e9b981d061c247249b05497110a9ca; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; object : id : NK-deZUfBezUVmSk4jtEAQnuu; caption : Chong Chon Gang; schema : Vessel; referents : fr-ga-2239; mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68; kprusi-60eb0ac706e3a922e7987705666134df2cabdb67; un-1718-04603a763ae5514e727bba04f30040c7dedc1836; ch-seco-34539; usgsa-s4mr4g533; ofac-17069; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T18:09:01; properties : alias : Chong Chon Gang; CHONG CHON GANG; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO7937317; name : TONG HUNG SAN; Tong Hung San; Chong Chon Gang; Ocean Maritime Management Company, Limited - navire TONG HUNG SAN; CHONG CHON GANG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069; https://www.nknews.org/pro/north-korea-ship-tracking/details/7937317/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2239; notes : Numéro OMI : 7937317; Navire appartenant à Ocean Maritime Management Company (OMM); In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; br; mmsi : 445117000; 445114000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").; callSign : HMZF; HMBL; type : General Cargo Ship; General Cargo; target : 1; target : ; id : NK-EdWSDu6oEy7Y4gXteLgVs7; caption : Other link; schema : UnknownLink; referents : kprusi-c99fb17656e4e97d57c608ad5fee234b284ab700; kprusi-9c721eca7f0aa3837474ae8fbb4442ccc87e198b; kprusi-918c5c1aeffb34a2b49ddbd21e24857bc1efa5cd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; startDate : 2003; endDate : 2013-07; object : id : kprusi-0af3f8fb654c9ef4928ef92aa222a80c8d26ad88; caption : Kwan Mo Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8126862; flag : kp; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 13, 2012.; alias : Kwanmobong; name : Kwan Mo Bong; target : ; target : ; id : NK-GxWWv2iAuf3W6TmSHNMgFZ; caption : Other link; schema : UnknownLink; referents : kprusi-1557c996c34686864bd9df9dba0ef2b772290b31; kprusi-458343ad18ab3dae224012bdf7dc19ac1717249a; kprusi-d031b2dca682139a77007470b96a28f44eea10c6; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-b411526596449e67da24037f8b739889dcfce2a4; caption : Sam Il Po; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8829567; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 25, 2013.; alias : Sam Il Pho; name : Sam Il Po; target : ; startDate : 2003; endDate : 2013-07; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; target : ; id : NK-LaU85zLhQVe2ttUpvK7vyC; caption : Other link; schema : UnknownLink; referents : kprusi-07adbca234995bc19354e26501a6824f66711146; kprusi-567210860eaf3d33602236f19a4de432f0dffc03; kprusi-fca420595ad8eb24a9874aa67955037a1ad5b878; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-ahSyXbHiaERGo6hP7y7deM; caption : Ryong Gang 2; schema : Vessel; referents : ch-seco-34529; usgsa-a6fdf71f717744e07dfd47eb6ed235f550971cb7; fr-ga-2234; mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289; un-1718-5167069398c53fd21a953f75eb961975132e26d4; ofac-17103; kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c; usgsa-s4mr4g544; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 7640378; Numéro OMI : 7640378; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; alias : RYON GANG 2; Ryong Gang 2; name : Ryong Gang 2; TAN CHON; Ocean Maritime Management Company, Limited - navire TAN CHON; RYONG GANG 2; Tan Chon; topics : debarment; sanction; imoNumber : IMO7640378; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7640378/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17103; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2234; mmsi : 445135000; 445225000; flag : kp; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship with container capacity that is associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; type : General Cargo Ship; General Cargo; callSign : HMAI; HMZM; target : 1; target : ; id : NK-atWZcwY8Xcf3iRuoCgj8mY; caption : Other link; schema : UnknownLink; referents : kprusi-26cdba38a7b9d63ad46c9b3c44d3741804a3cf74; kprusi-908761457baf4feec33bdad1610b653639703232; kprusi-cbc5ebf9ac8d25535091863fdbe9cec8adad7c8c; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; object : id : kprusi-07de6ab24946580c6660f614dcd983113d9a9a3f; caption : Jang San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : kp; alias : Zangsan; Zang San; imoNumber : IMO8328599; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 29, 2013.; name : Jang San; notes : On p. 120 and 196 of the UN Panel of Experts February 2015 report, the IMO number of this vessel is incorrect (8358599 instead of 8328599).; type : Broken up; target : ; target : ; id : NK-i67jTpYdhisVvseaFCjEge; caption : Other link; schema : UnknownLink; referents : kprusi-b24538af4a37444b869532d317005ba450787510; kprusi-991f179b0a7ebc038192c2bf6cd0beef9c6ca16c; kprusi-3f6c7a90c366aa7c4d982d7545bdffe8ba09c734; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2003; role : Extensively involved in the operation of the vessel; object : id : NK-VSyfpxVQEyg5gVCBZk59Ge; caption : Jang Ja San Chong Nyon Ho; schema : Vessel; referents : fr-ga-2231; usgsa-s4mr4g53k; ch-seco-34516; un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3; kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92; ofac-17089; mc-freezes-1a175228287be058eaaaea3109d5efafe1619817; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : name : Hongwon 88; Songjin; Ocean Maritime Management Company, Limited - navire SONGJIN; Song Jin; Jang Ja San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; SONGJIN; notes : Numéro OMI : 8133530; IMO Number: 8133530; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : Zangzasanchongnyonho; Hongwon88; Song Jin; Jang Ja San Chong Nyon Ho; Zang Za San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; Jang Ja Sang Chong Nyon Ho; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2231; https://www.nknews.org/pro/north-korea-ship-tracking/details/8133530/; imoNumber : IMO8133530; flag : kp; mmsi : 445121000; 445366000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; callSign : HMBM; HMZE; type : Bulk Carrier; target : 1; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; endDate : 2013-07; target : ; id : kprusi-4d75c7d3eede588d6f9654ae01b174659eef89ab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; target : ; id : kprusi-9bd32cb8bf5f87953b5c50b5d5e11719aa2ba37e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Business partner; startDate : 2014-08-14; object : id : kprusi-45add49840d85a9aed21b51b3e09b0951171c0fd; caption : Bene Star Shipping Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : Room 2105, JDL 782, Trend Centre, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, China; alias : Jixing Ship Trading Co. Ltd.; country : hk; description : Bene Star is a key node connecting multiple companies linked to the Democratic People’s Republic of Korea and vessels associated with the Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bene-star-shipping-trading-ltd; name : Bene Star Shipping Ltd.; imoNumber : IMO5764656; target : ; endDate : 2015-09; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-a55b3f1c344f5d04b7c23f10893d0bd4e46f5cec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Operated; object : id : NK-7cAsux42BAuQieAfJL4t2B; caption : Dawnlight; schema : Vessel; referents : ch-seco-34438; kprusi-4ff092b047b3854ca29c3b8e4007a1d0793d25be; ofac-18346; datasets : us_trade_csl; us_ofac_sdn; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18346; https://www.nknews.org/pro/north-korea-ship-tracking/details/9110236/; flag : mn; kp; description : Bulk carrier involved in the export of DPRK-origin coal. Linked to Ocean Maritime Management-related activities (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9110236; name : DAWNLIGHT; Dawnlight; alias : Ko San; Firstgleam; notes : According to Equasis, the vessel already sailed under the name "Firstgleam" by the time of designation (January 1, 2016).; topics : sanction; programId : US-NK; type : General Cargo; target : 1; target : ; id : kprusi-c01f07d053c64c38eda536a678bf8727dd7d1ccb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-7cAsux42BAuQieAfJL4t2B; caption : Dawnlight; schema : Vessel; referents : ch-seco-34438; kprusi-4ff092b047b3854ca29c3b8e4007a1d0793d25be; ofac-18346; datasets : us_trade_csl; us_ofac_sdn; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18346; https://www.nknews.org/pro/north-korea-ship-tracking/details/9110236/; flag : mn; kp; description : Bulk carrier involved in the export of DPRK-origin coal. Linked to Ocean Maritime Management-related activities (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9110236; name : DAWNLIGHT; Dawnlight; alias : Ko San; Firstgleam; notes : According to Equasis, the vessel already sailed under the name "Firstgleam" by the time of designation (January 1, 2016).; topics : sanction; programId : US-NK; type : General Cargo; target : 1; role : Owner; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-dfb815da6cceca81010b413496e7c19dadaf017f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-f6e478d64598124d722e2e15dc5c2472842561b8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; target : ; sanctions : id : ja-mof-bed434c299cbf8684aaa92c6beb1db4220427b1f; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; country : jp; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authorityId : 16; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-12-09; authority : Ministry of Finance; target : ; id : ofac-a44fd38e765df2197f967c623a65680dff3b5123; caption : DPRK; 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 : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK; entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; reason : Executive Order 13551 (North Korea); authority : Office of Foreign Assets Control; program : DPRK; authorityId : 18345; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-f54ed360a98a7e8f05a36b3a4002d86e6d596f53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; startDate : 2015-07-23; authorityId : S4MRVS54R; country : us; listingDate : 2025-02-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports |
CATALINA 7
| Id: | NK-B3saYNaFGUQqeg6cyBBgpS | | Name: | CATALINA 7 | | Type: | Vessel | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53379; name : CATALINA 7; country : pa; type : Crude Oil Tanker; mmsi : 352001485; flag : pa; programId : US-IRAN; imoNumber : IMO9310159; callSign : 3E4129; topics : debarment; sanction; createdAt : 2025-03-21; registrationNumber : LXYAH65LHNG6; ownershipAsset : id : ofac-1c33d49f19eba77cb899d11a359ebd4a9a2ccedc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-20T14:20:23; properties : asset : NK-B3saYNaFGUQqeg6cyBBgpS; owner : id : NK-9JY4DeaxxaFyBxbAuHF5zv; caption : Canes Venatici Limited; schema : Company; referents : permid-5096911677; usgsa-f6b88c3c85b3e64262684bb840e8fe2893617b75; ofac-53363; usgsa-s4mrvztxz; ofac-pr-c5c73fc9c0eefc0718cc5a97d9e4a763970c3664; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : hk; cn; name : Canes Venatici Ltd; Canes Venatici Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://permid.org/1-5096911677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53363; jurisdiction : hk; status : Active; permId : 5096911677; addressEntity : addr-f9aa7cf610154beee3633889d09659f91ca593db; addr-5fb93e9e01ce285534f8f9f4462b8436f7b82f4a; topics : debarment; sanction; imoNumber : IMO6354393; registrationNumber : 3166681; 74184377; programId : US-IRAN; address : Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; ROOM 511, 5TH FLOOR, MING SANG INDUSTRIAL BUILDING, 19-21, HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong; incorporationDate : 2022-06-28; uniqueEntityId : LXSXXLS4ML84; createdAt : 2025-03-21; target : 1; role : Property in the interest of; target : ; sanctions : id : ofac-9f69f373a751fc69c6474ac00d7e983a09ca80ae; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); authorityId : 53379; country : us; entity : NK-B3saYNaFGUQqeg6cyBBgpS; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; target : ; id : usgsa-d48d1de66f90c151c0b96af60be8a1a4267476ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-23T07:55:03; properties : provisions : Prohibition/Restriction; listingDate : 2025-03-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVZTY0; startDate : 2025-03-20; summary : PII data has been masked from view; entity : NK-B3saYNaFGUQqeg6cyBBgpS; program : Reciprocal; target : ; documentedBy : id : ofac-pr-212934a391cb162c239cc0dad7f57253036c9c05; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-4e585c0925a8dbb13a6738cb7a79de9a6f163305; caption : Treasury Sanctions Network Supporting Iran’s Oil Exports; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2025-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; title : Treasury Sanctions Network Supporting Iran’s Oil Exports; target : ; date : 2025-03-20; entity : NK-B3saYNaFGUQqeg6cyBBgpS; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
GLOBAL ACE
| Id: | NK-B56PrvRpeCCyU8kPUru9YU | | Name: | GLOBAL ACE | | Type: | Vessel | | Description : | country : pa; name : GLOBAL ACE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1110; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53890; https://home.treasury.gov/news/press-releases/sb0082; pastFlags : pa; lr; topics : poi; debarment; mare.shadow; sanction; previousName : Rhona; Rhodes Sun; Liquid Gold; imoNumber : IMO9190078; type : Chemical/Oil Tanker; Chemical/Oil Products Tanker; deadweightTonnage : 1999; description : The vessel is affiliated with a sanctioned person, Brar Jugwinder Singh, through a sanctioned company, Glory International FZ-LLC, of which he is a director and owner. Brar, through its companies, owns, operates or manages a fleet of nearly 30 oil and petroleum product tankers, most of which are Handysize tankers that stick to coastal waters and carry a fraction of the cargo of larger tankers. Brar uses the smaller tankers for STS transfers to load Iranian oil from other shadow fleet vessels or to load oil or fuel that is smuggled from smaller commercial and fishing vessels. Thus, Brar coordinated with the illegal shipping associates of Houthi financial official Said al-Jamal on sanctions evasion tactics, including the use of smaller vessels instead of large oil tankers to conceal the smuggling of Iranian oil in the Persian Gulf and Khor al-Zubair (Iraq) and their environs. br On April 10, 2025, USA imposed sanctions on the vessel as a property in which Glory International FZ-LLC has an interest.; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 8594; buildDate : 1999; mmsi : 374808000; flag : pa; callSign : 3FJW3; registrationNumber : U5KQZNDWR7Z1; createdAt : 2025-04-10; ownershipAsset : id : ofac-2df2432b6835fae1336585b626bc7b2064b39f55; 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 : owner : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : Property in the interest of; asset : NK-B56PrvRpeCCyU8kPUru9YU; target : ; id : ua-ws-e47a66865eed263cc571c1ccb4b30b564d31b193; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2020-07-30; role : owner; asset : NK-B56PrvRpeCCyU8kPUru9YU; owner : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; target : ; sanctions : id : ofac-562aa6c45de1edb37d5433b3b42aaf9c760535e7; 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 : authorityId : 53890; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; program : IRAN-EO13902; provisions : IRAN-EO13902; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-B56PrvRpeCCyU8kPUru9YU; target : ; id : ua-ws-787b5e2d5d5d22c425bd21e38a65705f37141496; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1110; sourceUrl : https://www.vesselfinder.com/ru/vessels/details/9190078; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9190078; https://www.lloydslist.com/LL1153156/US-sanctions-Dubai-shipowner-and-over-two-dozen-tankers-ahead-of-Iran-talks; https://war-sanctions.gur.gov.ua/en; https://www.unitedagainstnucleariran.com/blog/masters-of-ghost-armada-captains-steering-irans-illicit-oil-trade-updated-on-march-4-2025; https://magicport.ai/vessels/tanker/global-ace-mmsi-374808000; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows?page=2; https://home.treasury.gov/news/press-releases/sb0082; country : ua; authority : ГУР МО України; entity : NK-B56PrvRpeCCyU8kPUru9YU; programId : UA-WS-MARE; target : ; id : usgsa-2bcba20ce6fb13991b8d38180c53670e62e109d6; 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 : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-B56PrvRpeCCyU8kPUru9YU; authority : TREAS-OFAC; startDate : 2025-04-10; country : us; listingDate : 2025-04-10; authorityId : S4MRW3Y6Y; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-85a5ef2b2ebdbe7387616323727b2fccc64138e8; 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-B56PrvRpeCCyU8kPUru9YU; date : 2025-04-10; document : id : ofac-pr-92b26808a2b6dcb90fe7d78a4f86d406355f8a61; caption : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; schema : Article; referents : ; 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ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; object : NK-B56PrvRpeCCyU8kPUru9YU; role : security_manager; target : ; id : ua-ws-c94bdd1dc672fb8244f6f82a6cf53fdbfc77d3c3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2020-07-30; object : NK-B56PrvRpeCCyU8kPUru9YU; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : commerce_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
INVERSIONES LDT, S.A.
| Id: | NK-B5AUFBVQJHcN55pPJcKjZh | | Name: | INVERSIONES LDT, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/278301; programId : US-NARCO; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19178; taxNumber : 40136-117-278301; name : INVERSIONES LDT, S.A.; topics : debarment; sanction; uniqueEntityId : RJWKZZ5J4FZ6; createdAt : 2025-02-18; sanctions : id : ofac-60a2f4160b87de36b6e04e970e8244af5467ca87; caption : SDNTK; 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 : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19178; country : us; entity : NK-B5AUFBVQJHcN55pPJcKjZh; target : ; id : usgsa-59d5523bea421859460a668919416ec607b5c683; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; startDate : 2016-05-05; summary : PII data has been masked from view; entity : NK-B5AUFBVQJHcN55pPJcKjZh; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVRPLY; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
BELLOSOM ENTERPRISE, INC.
| Id: | NK-BcchMz8qxQoMRt8zWwwYaF | | Name: | BELLOSOM ENTERPRISE, INC. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/409851; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11401; addressEntity : id : addr-c3c69324d2c07809b303d94cb52b47de66107510; caption : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; 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 : pa; city : Panama City; street : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32; full : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; target : ; name : BELLOSOM ENTERPRISE, INC.; address : Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City; AVENIDA CENTRAL Y CALLE 4TA, EDIFICIO PLAZA CENTRAL OFICINA 32, PANAMA CITY; programId : US-NARCO; taxNumber : 2991141409851; country : pa; createdAt : 2009-02-10; uniqueEntityId : RBWTZBZASBK1; sanctions : id : ofac-48c3949f9ddde975464c8f412a01d21f9a51e60b; caption : SDNTK; 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 : entity : NK-BcchMz8qxQoMRt8zWwwYaF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11401; reason : Unknown; target : ; id : usgsa-aa40cef687aa2a00cf10cc3060c3c99690f4375a; 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 : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3Q4K5; entity : NK-BcchMz8qxQoMRt8zWwwYaF; authority : TREAS-OFAC; listingDate : 2009-02-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
VERONICA III
| Id: | NK-BfcP2sg6XEcJkTXKxr4KLQ | | Name: | VERONICA III | | Type: | Vessel | | Description : | country : pa; name : VERONICA III; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51389; https://home.treasury.gov/news/press-releases/jy2734; https://war-sanctions.gur.gov.ua/transport/ships/761; pastFlags : pa; lr; gr; programId : US-IRAN; UA-WS-MARE; description : The tanker (VLCC class) is engaged in the illegal transportation of hundreds of thousands of metric tons of sanctioned Iranian oil on behalf of the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil, and the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the handling and transaction of Iranian oil. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of names and flags of vessels). br The tanker is affiliated with Shanghai Future Ship Management Co Ltd (China), which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. br On December 03, 2024, USA imposed sanctions on the tanker. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9326055. br In March 2025, the US imposed a 25% tariff on countries importing Venezuelan oil. As part of Operation Southern Spear in December 2025, the US imposed a blockade on sanctioned oil tankers entering/leaving Venezuelan ports. As part of the blockade, the US detained several tankers off the coast of Venezuela in December 2025 and early January 2026. At the same time, at least 16 tankers left Venezuelan waters in an attempt to avoid the naval blockade by the US Navy. The vessels, most of which were loaded with Venezuelan crude oil/petroleum products, left Venezuelan territorial waters with their AIS signals turned off, falsifying their coordinates to conceal their actual location. Among the 16 tankers, 15 vessels are under sanctions for transporting Iranian and russian crude oil/petroleum products. br According to satellite images, tanker IMO 9326055 was tracked about 30 miles off the coast of Venezuela. The vessel used the name "DS Vector" (IMO 9203289, which was scrapped in 2018) and transmitted a false AIS signal, creating the illusion of its presence near the West African coast. The tanker likely loaded Venezuelan oil in circumvention of US sanctions and left Venezuela's main oil terminal, Puerto Jose, heading northeast.; previousName : White Nova; Symphonic; Veronica; topics : poi; debarment; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; buildDate : 2006; type : Crude Oil Tanker; grossRegisteredTonnage : 156933; deadweightTonnage : 298522; imoNumber : IMO9326055; mmsi : 352002475; callSign : 3E2317; flag : pa; createdAt : 2025-02-26; registrationNumber : NUF3EMR24N14; sanctions : id : ofac-6fd405be5922ab4c28a2a21f4d9a7b661c1bfd46; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN-EO13902; Block; programId : US-IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 51389; reason : Executive Order 13902 (Iran); entity : NK-BfcP2sg6XEcJkTXKxr4KLQ; authority : Office of Foreign Assets Control; program : IRAN-EO13902; target : ; id : ua-ws-cf06b878b5d601c3ea8bd172a412aac917940bcb; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : sourceUrl : https://www.unitedagainstnucleariran.com/blog/maduro-khamenei-oil-alliance-list-of-foreign-flagged-vessels-shipping-iranian-and-venezuelan; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9326055; https://www.vesselfinder.com/ru/vessels/details/9326055; https://war-sanctions.gur.gov.ua/en; https://www.marinetraffic.com/gr/maritime-news/34/risk-and compliance/2025/12112/zombie-vessels-and-the-grey-fleet-maritime-identity-launderi; https://www.unitedagainstnucleariran.com/blog/stop-hop-ii-ghost-armada-grows; https://home.treasury.gov/news/press-releases/jy2734; https://magicport.ai/vessels/tanker/veronica-iii-mmsi-352002475; programId : UA-WS-MARE; entity : NK-BfcP2sg6XEcJkTXKxr4KLQ; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/761; authority : ГУР МО України; country : ua; target : ; id : usgsa-ccd638f23cc0e3da8f6dec27d5b9f14482df18e9; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-26; startDate : 2024-12-03; authority : TREAS-OFAC; entity : NK-BfcP2sg6XEcJkTXKxr4KLQ; provisions : Prohibition/Restriction; authorityId : S4MRVTTQJ; summary : PII data has been masked from view; country : us; target : ; ownershipAsset : id : ofac-facb6144eabcc179b208746e70854a1afd25ea49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-03T15:33:30; properties : owner : id : NK-XUHmqd6Nm24erWRGsy4pgY; caption : Shanghai Future Ship Management Co Ltd; schema : Company; referents : ua-ws-52f1dad3945e53e3a6c260372c296d750edb905f; ua-ws-manager-431; ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a; usgsa-029993c489391b9e19f8c5736ba9b2a89930bf30; usgsa-b9e3ff7e587357f3a6d67d3bdcb5b484bb5bcfa4; usgsa-s4mrvlj2c; tw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4; ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9; ofac-pr-c64fcc9fc15bb09b8b9f4571e6a96be36abd71f9; ua-ws-58bcd7f0695d9dc6dcb18a05f2b1660ebc791dee; tw-shtc-d66b0208a0daf54ff56040b23fa440e3f084fe17; gb-fcdo-named-shanghai-future-ship-mgmt-co; ofac-51386; usgsa-s4mrvjr9t; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-05T14:54:48; properties : country : cn; name : SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Shanghai Future Ship Mgmt Co; Shanghai Future Ship Management Co Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51386; https://home.treasury.gov/news/press-releases/jy2734; https://war-sanctions.gur.gov.ua/transport/ships/761; https://war-sanctions.gur.gov.ua/transport/ships/466; address : ROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 China; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai; alias : Shanghai Future Ship Mgmt Co; topics : poi; sanction; debarment; export.control; imoNumber : IMO6171619; addressEntity : addr-3ea970da6854c66aadd3b3202fae67bad7d1f670; programId : US-IRAN; incorporationDate : 2019; notes : (also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD); (also SHANGHAI FUTURE SHIP MGMT CO); uniqueEntityId : YJF3KALQ2QY4; Q4XBMSCUN443; createdAt : 2025-01-21; target : 1; role : Property in the interest of; asset : NK-BfcP2sg6XEcJkTXKxr4KLQ; target : ; id : ua-ws-7bb551fdfd0e7d255a95e1b46aefd8d1be17f29f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2023-02-28; asset : NK-BfcP2sg6XEcJkTXKxr4KLQ; owner : id : NK-VdadAxjpBqYRgTKNUR9uCt; caption : Volans Delta Ltd; schema : Company; referents : ua-ws-manager-837; ua-ws-baa9349b60e2dc24ea14d02c8da58340b1fa8b15; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-09-09T14:02:58; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T14:54:48; properties : topics : poi; sanction.linked; name : Volans Delta Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/761; imoNumber : IMO6389291; country : hk; target : 1; target : ; documentedBy : id : ofac-pr-71ecbe4cb61230f94444b9b1131ac40a4abad96b; 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-af55cddfee08776c5c47b6301308c41d120a0177; caption : Treasury Intensifies Pressure on Iranian 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 : publishedAt : 2024-12-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy2734; title : Treasury Intensifies Pressure on Iranian Shadow Fleet; target : ; date : 2024-12-03; entity : NK-BfcP2sg6XEcJkTXKxr4KLQ; target : ; unknownLinkFrom : id : ua-ws-4fbf852949eed75f995ae0c3c536cda700533f20; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : id : NK-XUHmqd6Nm24erWRGsy4pgY; caption : Shanghai Future Ship Management Co Ltd; schema : Company; referents : ua-ws-52f1dad3945e53e3a6c260372c296d750edb905f; ua-ws-manager-431; ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a; usgsa-029993c489391b9e19f8c5736ba9b2a89930bf30; usgsa-b9e3ff7e587357f3a6d67d3bdcb5b484bb5bcfa4; usgsa-s4mrvlj2c; tw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4; ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9; ofac-pr-c64fcc9fc15bb09b8b9f4571e6a96be36abd71f9; ua-ws-58bcd7f0695d9dc6dcb18a05f2b1660ebc791dee; tw-shtc-d66b0208a0daf54ff56040b23fa440e3f084fe17; gb-fcdo-named-shanghai-future-ship-mgmt-co; ofac-51386; usgsa-s4mrvjr9t; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-05T14:54:48; properties : country : cn; name : SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Shanghai Future Ship Mgmt Co; Shanghai Future Ship Management Co Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51386; https://home.treasury.gov/news/press-releases/jy2734; https://war-sanctions.gur.gov.ua/transport/ships/761; https://war-sanctions.gur.gov.ua/transport/ships/466; address : ROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 China; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai; alias : Shanghai Future Ship Mgmt Co; topics : poi; sanction; debarment; export.control; imoNumber : IMO6171619; addressEntity : addr-3ea970da6854c66aadd3b3202fae67bad7d1f670; programId : US-IRAN; incorporationDate : 2019; notes : (also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD); (also SHANGHAI FUTURE SHIP MGMT CO); uniqueEntityId : YJF3KALQ2QY4; Q4XBMSCUN443; createdAt : 2025-01-21; target : 1; startDate : 2021-01-03; object : NK-BfcP2sg6XEcJkTXKxr4KLQ; target : ; id : ua-ws-d67d58a08dec8f5cc28974bcf26341ee505e290c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2021-01-03; role : security_manager; subject : id : NK-XUHmqd6Nm24erWRGsy4pgY; caption : Shanghai Future Ship Management Co Ltd; schema : Company; referents : ua-ws-52f1dad3945e53e3a6c260372c296d750edb905f; ua-ws-manager-431; ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a; usgsa-029993c489391b9e19f8c5736ba9b2a89930bf30; usgsa-b9e3ff7e587357f3a6d67d3bdcb5b484bb5bcfa4; usgsa-s4mrvlj2c; tw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4; ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9; ofac-pr-c64fcc9fc15bb09b8b9f4571e6a96be36abd71f9; ua-ws-58bcd7f0695d9dc6dcb18a05f2b1660ebc791dee; tw-shtc-d66b0208a0daf54ff56040b23fa440e3f084fe17; gb-fcdo-named-shanghai-future-ship-mgmt-co; ofac-51386; usgsa-s4mrvjr9t; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-05T14:54:48; properties : country : cn; name : SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Shanghai Future Ship Mgmt Co; Shanghai Future Ship Management Co Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51386; https://home.treasury.gov/news/press-releases/jy2734; https://war-sanctions.gur.gov.ua/transport/ships/761; https://war-sanctions.gur.gov.ua/transport/ships/466; address : ROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 China; Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai; alias : Shanghai Future Ship Mgmt Co; topics : poi; sanction; debarment; export.control; imoNumber : IMO6171619; addressEntity : addr-3ea970da6854c66aadd3b3202fae67bad7d1f670; programId : US-IRAN; incorporationDate : 2019; notes : (also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD); (also SHANGHAI FUTURE SHIP MGMT CO); uniqueEntityId : YJF3KALQ2QY4; Q4XBMSCUN443; createdAt : 2025-01-21; target : 1; object : NK-BfcP2sg6XEcJkTXKxr4KLQ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Techno Energy, S.A.
| Id: | NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Name: | Techno Energy, S.A. | | Type: | Company | | Description : | name : Techno Energy, S.A.; TECHNO ENERGY, S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233; https://home.treasury.gov/news/press-releases/sm778; country : pa; opencorporatesUrl : https://opencorporates.com/companies/pa/843504; addressEntity : id : addr-0dbf657229c5d090addbf663486840e22739856a; caption : Panama City; 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 : Panama City; full : Panama City; country : pa; target : ; programId : US-VEN; address : PANAMA CITY; Panama City; topics : debarment; sanction; idNumber : 843504; createdAt : 2019-09-20; uniqueEntityId : TCT9P7LRKH49; sanctions : id : ofac-fb2822211054784ec2312755f718593bdb647606; caption : VENEZUELA-EO13850; 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 : 27233; programId : US-VEN; provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; entity : NK-Bi4Ukw3hBcpAgHhVBNGMeJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA-EO13850; reason : Executive Order 13850 (Venezuela); country : us; target : ; id : usgsa-dd87e6f21e7b623d81696f62f906ad91c0ecaf94; 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 : entity : NK-Bi4Ukw3hBcpAgHhVBNGMeJ; startDate : 2019-09-17; authority : TREAS-OFAC; listingDate : 2019-09-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9RTKQ; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; documentedBy : id : ofac-pr-d1e4380dbae1fd96211dbc374453bfa3c76b054c; 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-3fc8c2b1211cf52ac2cd07587a55d49e70d83ca5; caption : Treasury Increases Pressure on Alex Saab and His Network in Venezuela; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sm778; publishedAt : 2019-09-17; title : Treasury Increases Pressure on Alex Saab and His Network in Venezuela; target : ; date : 2019-09-17; entity : NK-Bi4Ukw3hBcpAgHhVBNGMeJ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Irtysh Shipping Inc
| Id: | NK-BoPqJvocA6wLRLATC6ozF2 | | Name: | Irtysh Shipping Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/545; name : Irtysh Shipping Inc; country : pa; imoNumber : IMO6111893; sanctions : id : ua-ws-1aac39dce8ade11ae549e9dbc47da83c85ffb8a1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-BoPqJvocA6wLRLATC6ozF2; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/545; target : ; ownershipOwner : id : ua-ws-543b416c3cb2a5326cba95bb1dd55391a220057b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-ky8T6zeozqgRLNDVQnAkJG; caption : glaucus; schema : Vessel; referents : eu-sancmap-96fadfc834527fe89d7ed80f3a744ddee27073ca; gb-fcdo-rus2852; ofac-48417; usgsa-s4mrvttlg; eu-oj-a07ea53027446538309150418167bb24da664d8d; ch-seco-92565; ua-ws-79848022daaf019259f7120ac8d6c23f1fd85557; ua-ws-71e3993e0143b0555c3bac6c4e7aff22c3c3200d; ua-ws-vessel-545; ua-ws-b99f02a4ce420fba561b1dda514e6e3e52ca0f30; NK-JdvgDJeukMzsrWS5fFbhnc; ca-sema-65d8165fef71b36c3092ca5b0f5f0e7d2894604c; ofac-pr-39c9fc4f4715ece897da983fdb5b611025c7c8cd; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-04T14:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9337389; country : ru; programId : EU-MARE; US-TERR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : glaucus; AGNI; GLAUCUS; Agni; topics : poi; debarment; mare.shadow; sanction; buildDate : 2007; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9337389; modifiedAt : 2025-06-03; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/545; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48417; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : km; pastFlags : pa; no; km; deadweightTonnage : 105641; previousName : Glaucus; Stavanger Blossom; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic, Black Seas, and Pacific region to third countries. br In September 2022 and January 2023, United Against Nuclear Iran (UANI) included the tanker in a public list of vessels suspected of being involved in the transportation of sanctioned Iranian oil. br The vessel IMO 9337389 is affiliated with the sanctioned company Oceanlink Maritime DMCC, which was sanctioned by the United States on April 4, 2024, for facilitating the transport of Iranian goods on behalf of the Armed Forces General Staff (AFGS) and the Ministry of Defense and Armed Forces Logistics (MODAFL). br Oceanlink Maritime DMCC is part of a vast shipping empire controlled by sanctioned Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani is the son of Ali Shamkhani, chief political advisor to Iran's Supreme Leader and former Iranian defense minister. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a vast fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargo, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a huge fleet of ships, ship management companies, and front companies that launder billions in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in the PRC. The network takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br On April 4, 2024, the US imposed sanctions on the tanker. On May 21, 2025, the EU imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high risk level, as specified in Resolution A.1192(33) of the International Maritime Organization. br Since June 3, 2025, Switzerland has imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 56172; mmsi : 620999422; callSign : D6A3421; registrationNumber : NJ4QBYEQTFY7; target : 1; owner : NK-BoPqJvocA6wLRLATC6ozF2; role : owner; startDate : 2021-06-04; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Grupo Oligarry S.A.
| Id: | NK-BpxBLsXYUnYzhYSkmJ2S3v | | Name: | Grupo Oligarry S.A. | | Type: | LegalEntity | | Description : | name : Grupo Oligarry, S.A.; Grupo Oligarry Panamá S.A; Grupo Oligarry Panamá S.A.; Grupo Oligarry S.A.; topics : debarment; country : es; pa; address : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain; addressEntity : id : addr-01ec198e0d4f207493c175cf9c4746e3460cf6a3; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : es; city : CIUDAD REAL; street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; target : ; id : addr-f61da92f4df316cfd5d98350c97ad2731ea6cef6; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; city : CIUDAD REAL; country : es; target : ; sanctions : id : afdb-2057deb27ab9b4bdd36840cb96d3225b7980aca6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2029-12-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; reason : CROSS-DEBARMENT: IDB; startDate : 2020-12-23; authority : African Development Bank Group; target : ; id : afdb-f51ea1c42320bd440b2133f63895a4764281f22f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; startDate : 2020-12-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2029-12-22; target : ; id : ebrd-e4c5cc8a6be34c5d260625ea5d376d0d8e198743; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice, Fraudulent Practice; endDate : 2029-12-22; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2021-04-28; startDate : 2020-12-23; target : ; id : ebrd-f9094c034899115447fcf648c16aa7c0baf1c229; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; date : 2021-04-28; endDate : 2029-12-22; startDate : 2020-12-23; reason : Corrupt Practice, Fraudulent Practice; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e9f354994228e4f83e586df4f677f2f3ea09e2ed; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2029-12-22; startDate : 2020-12-23; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; program : Debarment; reason : Corruption, Fraud; target : ; id : iadb-f1dd100b8998d3f7fe93b4959f71933929c09df4; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; startDate : 2020-12-23; reason : Corruption, Fraud; endDate : 2029-12-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-a44b3b0adb22c2e5a3ac103be0b633d8e3067326; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-12-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-01-28; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; program : Cross Debarment: IDB; authority : World Bank; target : ; id : wbdeb-ffdfe45857f96d8254534353ccd1f035e954cb6d; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; startDate : 2021-01-28; program : Cross Debarment: IDB; endDate : 2029-12-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
AVENGER BOW
| Id: | NK-C8hcGSX86Akmk7aM8Whzuj | | Name: | AVENGER BOW | | Type: | Vessel | | Description : | type : Oil Products Tanker; Oil tanker; Asphalt/bitumen tanker; name : AVENGER BOW; GLOBAL ASPHALT; deadweightTonnage : 6616; callSign : N/A; 3FZQ3; mmsi : 307122000; 354816424; flag : aw; pa; grossRegisteredTonnage : 4098; imoNumber : IMO9005338; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53905; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://home.treasury.gov/news/press-releases/sb0082; country : pa; buildDate : 1991; 1990-07-12; topics : poi; mare.detained; debarment; mare.shadow; sanction; notes : Iran's 'ghost armada'; previousName : Global Asphalt; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with the sanctioned Indian company Global Tankers Private Limited, which is controlled by designated individual Jugwinder Singh Brar. Mr. Brar owns several shipping companies operating a combined fleet of nearly 30 vessels, most of which are reported to operate as part of Iran’s shadow fleet. Global Tankers acts as the owner or technical/operational manager of several vessels within the Brar-controlled fleet. On 10 April 2025, the United States imposed sanctions on the vessel IMO 9005338 as property of the designated entity Global Tankers Private Limited.; pastFlags : pa; createdAt : 2025-04-10; registrationNumber : U664WLHNTFJ9; ownershipAsset : id : ofac-b3f88638b31ef17527132af7915d53a175faac4e; 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-C8hcGSX86Akmk7aM8Whzuj; role : Property in the interest of; owner : id : NK-EiAML6EUMK4Wdbst7JA4fZ; caption : Global Tankers Private Limited; schema : Company; referents : usgsa-fdd0d05e75e252299eb13ea24947e66e5a64aed4; ofac-53879; ofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6; usgsa-s4mrw3y6l; oc-companies-in-u63090ch2008ptc031196; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/in/U63090CH2008PTC031196; country : in; addressEntity : addr-f72baef4be101dbba03aeabccc4bbd3302902add; addr-ead235a7bb232043492cde790e901a082fec7be0; addr-ee779d7ab340364a5aaf2eca48e6c199b7c6320c; address : 213, Sector 36-A, Chandigarh, Chandigarh - 160036, Chandigarh; Plot No. C 98, Phase 7, Industrial Area, Punjab, Mohali - 160055, Punjab; A5 Transportnagar, Uttar Pradesh, Gorakhpur - 273001, Uttar Pradesh; 213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARH; registrationNumber : U63090CH2008PTC031196; 031196; incorporationDate : 2008-04-09; topics : debarment; sanction; programId : US-IRAN; name : Global Tankers Private Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53879; imoNumber : IMO6025151; uniqueEntityId : U52ZS2DTR8T5; createdAt : 2025-04-10; target : 1; target : ; id : ua-ws-8eede8a8ee06522aefcc9be1d18b4a269de7b845; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : NK-C8hcGSX86Akmk7aM8Whzuj; role : owner; owner : id : NK-bTXByhiEBSrqSUBgCuTn7A; caption : Asphalt Shipping Lines Inc; schema : Company; referents : ua-ws-manager-1328; ua-ws-f3db4a8c31542ae46609519f8065be0ee30dce19; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-09-09T14:02:58; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T14:54:48; properties : topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1112; imoNumber : IMO6056303; name : Asphalt Shipping Lines Inc; country : pa; target : 1; startDate : 2018-08-21; target : ; sanctions : id : ofac-bb2aa84e21ce38e3fa18c5c1e56b14f37460c420; 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; authorityId : 53905; authority : Office of Foreign Assets Control; programId : US-IRAN; program : IRAN-EO13902; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); entity : NK-C8hcGSX86Akmk7aM8Whzuj; target : ; id : tok-mou-det-0d8c83af0bc54e241a849d86ebfdd792a493e66f; 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 : 07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO); 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (Other); 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO); 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO); 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO); endDate : 2025-10-04; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; entity : NK-C8hcGSX86Akmk7aM8Whzuj; status : inactive; authority : Tokyo Memorandum of Understanding; startDate : 2025-10-02; target : ; id : ua-ws-2d1790d4e4ca01fb61db18037b59b937d13d0ba1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://www.lloydslist.com/LL1153156/US-sanctions-Dubai-shipowner-and-over-two-dozen-tankers-ahead-of-Iran-talks; https://magicport.ai/vessels/tanker/global-asphalt-mmsi-355865000; https://war-sanctions.gur.gov.ua/en; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows; https://www.vesselfinder.com/ru/vessels/details/9005338; entity : NK-C8hcGSX86Akmk7aM8Whzuj; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1112; programId : UA-WS-MARE; authority : ГУР МО України; target : ; id : usgsa-74cb400016e3eff411fb72790c630e75a0a487b8; 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 : provisions : Prohibition/Restriction; entity : NK-C8hcGSX86Akmk7aM8Whzuj; startDate : 2025-04-10; program : Reciprocal; listingDate : 2025-04-10; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRW3Y7F; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-dc11329109b5918a03b4034c18084e118a88538e; 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 : 2025-04-10; 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 : ; entity : NK-C8hcGSX86Akmk7aM8Whzuj; target : ; unknownLinkFrom : id : tok-mou-det-234667b3e5b58aa66462c9aebc002b1a50b06bcf; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-10-05T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-10-05T14:02:02; properties : object : NK-C8hcGSX86Akmk7aM8Whzuj; date : 2025-10-02; subject : id : NK-5UZt9g3hFwSJCeb8hDJZMp; caption : Nautilus Register; schema : Organization; referents : tok-mou-det-fbe626bbd06dc935c2cd11261e969cf9149521bf; tok-mou-det-dd2fcbb429839d8329d736b6d9455b9b7a801a5e; datasets : tokyo_mou_detention; first_seen : 2026-01-11T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2026-01-11T14:02:02; properties : name : Nautilus Register; target : ; role : Related Recognised Organization; target : ; id : tok-mou-det-6498cb6fb4ed2eb7aae41a09f7433063efe584af; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-10-05T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2025-10-05T14:02:02; properties : subject : id : NK-5UZt9g3hFwSJCeb8hDJZMp; caption : Nautilus Register; schema : Organization; referents : tok-mou-det-fbe626bbd06dc935c2cd11261e969cf9149521bf; tok-mou-det-dd2fcbb429839d8329d736b6d9455b9b7a801a5e; datasets : tokyo_mou_detention; first_seen : 2026-01-11T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2026-01-11T14:02:02; properties : name : Nautilus Register; target : ; role : Classification society; object : NK-C8hcGSX86Akmk7aM8Whzuj; date : 2025-10-02; target : ; id : tokyo-mou-psc-599b305ed422bbd60544481cfe81ba1e8d59c0a7; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-05T05:06:30; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-05T05:06:30; properties : subject : id : NK-nbJPNMQJ5Qw4RryAmHUwi8; caption : UNKNOWN; schema : Company; referents : NK-596ddZS3yb9c9EA7Br6BQw; tokyo-mou-psc-cheoy-lee-shipyards-ltd-0000001; tokyo-mou-psc-tpt-marine-sdn-bhd-0000001; tokyo-mou-psc-seen-sam-shipping-inc-0000001; tokyo-mou-psc-redwise-maritime-services-0000001; tokyo-mou-psc-unknown-0000001; tokyo-mou-psc-wonsan-seafoods-export-co-0000001; NK-WpnbzXpauU7S4cWGWEt4RM; 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 : jurisdiction : ae; id; my; kr; jp; cy; ru; us; km; mh; mainCountry : id; my; bz; kr; jp; us; mh; imoNumber : IMO0000001; phone : UNKNOWN; name : UNKNOWN; target : ; object : NK-C8hcGSX86Akmk7aM8Whzuj; role : Company; date : 2025-10-02; 2025-10-04; target : ; id : tokyo-mou-psc-f240852d56c29f287673f86557b853dde56ce55d; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-05T05:06:30; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-05T05:06:30; properties : date : 2025-10-02; 2025-10-04; 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 : ; role : Classification society; object : NK-C8hcGSX86Akmk7aM8Whzuj; target : ; id : ua-ws-4f5de8752fec5684a710f81b3d22208162b00dde; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : security_manager; startDate : 2024-02-27; object : NK-C8hcGSX86Akmk7aM8Whzuj; target : ; id : ua-ws-70118913d3e7120e219bfe9a98d7208e246a6d05; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : NK-C8hcGSX86Akmk7aM8Whzuj; role : commerce_manager; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; startDate : 2024-02-27; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc |
VISION 20-20, S.A.
| Id: | NK-Cbrx7Nx77u6V5CU6qtci4b | | Name: | VISION 20-20, S.A. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19194; name : VISION 20-20, S.A.; taxNumber : 2107640-1-757913; programId : US-NARCO; country : pa; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : RKFQCKB57S64; sanctions : id : ofac-e0a13270a8ab1e80b0b0af017ca8d8845650af32; caption : SDNTK; 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 : country : us; provisions : Block; SDNTK; entity : NK-Cbrx7Nx77u6V5CU6qtci4b; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19194; authority : Office of Foreign Assets Control; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-e91d337862d0b3f50b7e7db9033be25ebdbdbcfe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authority : TREAS-OFAC; entity : NK-Cbrx7Nx77u6V5CU6qtci4b; authorityId : S4MRVRPM9; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-05-05; listingDate : 2025-02-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Lupe Maritza ZEVALLOS GONZALES
| Id: | NK-CdJG26tu2AQT5wSTPUnmss | | Name: | Lupe Maritza ZEVALLOS GONZALES | | Type: | Person | | Description : | addressEntity : id : addr-110582bee910614a182ba9f8bb7581bb3a65e35e; caption : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; 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 : Lima; street : c/o EMPRESA EDITORA CONTINENTE PRESS S.A.; country : pe; full : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; target : ; id : addr-c9953599e6e3379e39f988fc51430c802421467e; caption : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; 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 : pe; full : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; city : Trujillo; street : c/o REPRESENTACIONES ORIENTE S.R.L.; target : ; id : addr-1cfd71a15519c5e7c21ea034ec53a391b58a2f29; caption : c/o BELLOSOM ENTERPRISE, INC., Panama City; 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 : c/o BELLOSOM ENTERPRISE, INC.; city : Panama City; full : c/o BELLOSOM ENTERPRISE, INC., Panama City; country : pa; target : ; id : addr-2245a368aba216e86bc2180dec80f9a69ece5bbc; caption : c/o LA CROSSE GROUP INC, Tortola; 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 : vg; street : c/o LA CROSSE GROUP INC; full : c/o LA CROSSE GROUP INC, Tortola; city : Tortola; target : ; id : addr-2f82f062bc2209f70f96189cd55eb70134d77204; caption : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; 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 : Lima; country : pe; street : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.; full : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; target : ; id : addr-0f16d6829ab0002fc9810e64baa17da6334834bc; caption : c/o BLISSEY PANAMA INC., Panama City; 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 : pa; city : Panama City; street : c/o BLISSEY PANAMA INC.; full : c/o BLISSEY PANAMA INC., Panama City; target : ; id : addr-56fa953dfa6da147160d761dacbf0c59a6517fff; caption : c/o AERO CONTINENTE S.A., Lima; 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 : Lima; full : c/o AERO CONTINENTE S.A., Lima; street : c/o AERO CONTINENTE S.A.; country : pe; target : ; id : addr-8c00837fa70ce12e90f965e9864b9f4e9444838f; caption : c/o URANTIA SERVICES S.A., Lima; 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 : c/o URANTIA SERVICES S.A.; country : pe; full : c/o URANTIA SERVICES S.A., Lima; city : Lima; target : ; id : addr-885a39b9bf75a9ec1b7640b5dda1714a36a5dc94; caption : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; 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 : c/o ORIENTE CONTRATISTAS GENERALES S.A.; country : pe; full : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; city : Trujillo; target : ; id : addr-4e606e5d5daefda415ce797a2e9d2a4209341d2d; caption : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; 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 : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; country : pe; city : Lima; full : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; target : ; id : addr-af47b85874f7522e916a402b812da8b0438d298f; caption : c/o AERO COURIER CARGO S.A., Lima; 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 : Lima; full : c/o AERO COURIER CARGO S.A., Lima; street : c/o AERO COURIER CARGO S.A.; country : pe; target : ; id : addr-4f586d7c18f2f50500a07b2acbaf77fd3e28926a; caption : Calle Nicolas de Rivera 610, Dpto. 702, Lima; 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 : Lima; country : pe; full : Calle Nicolas de Rivera 610, Dpto. 702, Lima; street : Calle Nicolas de Rivera 610, Dpto. 702; target : ; country : pe; pa; vg; address : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o BLISSEY PANAMA INC., Panama City; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o LA CROSSE GROUP INC, Tortola; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o URANTIA SERVICES S.A., Lima; Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; programId : US-NARCO; lastName : ZEVALLOS GONZALES; registrationNumber : 07607833; firstName : Lupe Maritza; name : Lupe Maritza ZEVALLOS GONZALES; ZEVALLOS GONZALES, Lupe Maritza; topics : debarment; sanction; birthDate : 1961-09-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251; createdAt : 2005-05-25; sanctions : id : ofac-c10a63edd5ab118d059d6792c31632e7a105e56a; caption : SDNTK; 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 : provisions : Block; SDNTK; authorityId : 8251; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CdJG26tu2AQT5wSTPUnmss; reason : Unknown; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; programId : US-NARCO; target : ; id : usgsa-e69cd9ca03d85a119b47243df42e084ffb663434; 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 : program : Reciprocal; country : us; authorityId : S4MR3PFKL; listingDate : 2005-05-25; 2009-02-10; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-CdJG26tu2AQT5wSTPUnmss; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RESIDENCIAL CANAL VIEW, S.A.
| Id: | NK-Ci9qP9w993CuqAG7YusDfR | | Name: | RESIDENCIAL CANAL VIEW, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/202910; taxNumber : 22723-133-202910; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19172; name : RESIDENCIAL CANAL VIEW, S.A.; country : pa; topics : debarment; sanction; uniqueEntityId : RJ69UKPLM3L8; createdAt : 2025-02-18; sanctions : id : ofac-34ce89e9caf3b9bdcd7e2d4207589be7c6e5727b; caption : SDNTK; 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 : 19172; reason : Foreign Narcotics Kingpin Designation Act; country : us; programId : US-NARCO; entity : NK-Ci9qP9w993CuqAG7YusDfR; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-161f485bc7a112dd6cd43cd667f119569c89594e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authorityId : S4MRVRPLT; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-Ci9qP9w993CuqAG7YusDfR; startDate : 2016-05-05; country : us; listingDate : 2025-02-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
| Id: | NK-CoEzp6h5ogYuHnpPN9bRFF | | Name: | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/578349; country : pa; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23903; address : PANAMA CITY; Panama City; name : FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; programId : US-NARCO; idNumber : 578349; addressEntity : id : addr-605e928d365e1418efde0e4923317d49a131585c; caption : Panama City; 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 : pa; full : Panama City; city : Panama City; target : ; taxNumber : 1182193-1-578349; createdAt : 2018-06-21; uniqueEntityId : NG95F97F22E1; sanctions : id : ofac-36f80ee3b7a61ed890d810ff8827ff93481c542d; caption : SDNTK; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CoEzp6h5ogYuHnpPN9bRFF; authority : Office of Foreign Assets Control; authorityId : 23903; program : SDNTK; target : ; id : usgsa-1f1c33882fb6419c8e3cb542c93d4927a0bb0d8b; 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 : provisions : Prohibition/Restriction; entity : NK-CoEzp6h5ogYuHnpPN9bRFF; country : us; authorityId : S4MR6HJ72; program : Reciprocal; summary : PII data has been masked from view; startDate : 2018-05-07; listingDate : 2018-06-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-5a228846343de121dca8290864e447eee9951286; 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-CoEzp6h5ogYuHnpPN9bRFF; owner : id : NK-gdH89iqf4s5KFjj34FU8cN; caption : Walter Alexander Del Nogal Marquez; schema : Person; referents : usgsa-s4mr6hj6g; ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875; ofac-23884; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T16:05:21; properties : name : Walter Alexander Del Nogal Marquez; DEL NOGAL MARQUEZ, Walter Alexander; sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884; country : pa; ve; lastName : Del Nogal Marquez; gender : male; firstName : Walter Alexander; addressEntity : addr-835672cde29ac28466341712facda92574c68f4a; addr-22852317150eaa2352962fae879f473c32184fa4; topics : debarment; sanction; programId : US-NARCO; birthDate : 1969-10-02; passportNumber : C1940147; idNumber : 9965580; citizenship : ve; address : Miranda, Miranda; MIRANDA, MIRANDA; Edificio Poli centro, Piso 4, Of. 3, Panama; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Peak Shipping Lines Inc
| Id: | NK-D4EefR2V4yo2rQxMFtsa23 | | Name: | Peak Shipping Lines Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Peak Shipping Lines Inc; country : pa; imoNumber : IMO6216426; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1114; ownershipOwner : id : ua-ws-12f6d0dbefef7b2336790fab9cda380361b846c7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-5VTSc7Qb7h4tCqL8YtXCim; caption : GLOBAL CREST; schema : Vessel; referents : ua-ws-9386c9ec4aa6a953476f1edb9d09f218fa7fe1a9; ofac-pr-b82ef86081beb183496e10a6b705e9e9bbe580dd; usgsa-s4mrw3y7d; ua-ws-vessel-1114; ofac-53904; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53904; https://home.treasury.gov/news/press-releases/sb0082; https://war-sanctions.gur.gov.ua/transport/ships/1114; country : pa; name : SIMBA V; GLOBAL CREST; type : Crude Oil Tanker; deadweightTonnage : 12913; description : The vessel is affiliated with the designated individual Brar Jugwinder Singh through the designated company Glory International FZ-LLC, of which he is both director and owner. Through his companies, Brar owns, operates, or manages a fleet of nearly 30 oil and petroleum product tankers, most of them Handysize-class vessels that operate in coastal waters and carry only a fraction of the cargo of larger tankers. Brar employs these smaller tankers for ship-to-ship (STS) transfers to load Iranian oil from other vessels in the shadow fleet, or to load oil and fuel smuggled from smaller commercial and fishing vessels. br Brar has coordinated with illicit shipping associates of Houthi financial official Said al-Jamal on sanctions-evasion tactics, including the use of smaller vessels in place of large oil tankers to conceal the smuggling of Iranian oil in the Persian Gulf and in the area of Khor al-Zubair (Iraq) and its vicinity. br On 10 April 2025, the United States imposed sanctions on the vessel as property in which the designated Glory International FZ-LLC holds an interest.; previousName : Global Crest; Fly Seal; imoNumber : IMO9113094; buildDate : 1996; pastFlags : pa; dm; notes : Iran's 'ghost armada'; topics : poi; debarment; mare.shadow; sanction; grossRegisteredTonnage : 7463; programId : US-IRAN; UA-WS-MARE; mmsi : 372463000; callSign : 3FHI8; flag : pa; createdAt : 2025-04-10; registrationNumber : U651K3HNPEN5; target : 1; startDate : 2021-07-19; owner : NK-D4EefR2V4yo2rQxMFtsa23; role : owner; target : ; sanctions : id : ua-ws-fd1b81282b5c715c00ce23fb0a508bfb14345968; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1114; entity : NK-D4EefR2V4yo2rQxMFtsa23; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
GRUPO CEDRO PANAMA S.A.
| Id: | NK-DbWTYhh6yyBoY2d5dVgWdt | | Name: | GRUPO CEDRO PANAMA S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/746238; taxNumber : 2039933-1-746238; name : GRUPO CEDRO PANAMA S.A.; topics : sanction; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19195; programId : US-NARCO; sanctions : id : ofac-3fd0ec29b74584eaf98605e3d7fa43e8814730d3; caption : SDNTK; 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 : program : SDNTK; authorityId : 19195; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; entity : NK-DbWTYhh6yyBoY2d5dVgWdt; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl |
Ulife América Central S.A.
| Id: | NK-DhXw5cgHoEtFAkGyDd2RiV | | Name: | Ulife América Central S.A. | | Type: | LegalEntity | | Description : | topics : debarment; country : pa; name : Ulife América Central S.A; Ulife América Central S.A.; address : Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama; Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama; sanctions : id : adb-176c2772750e3da62c550ebf6c6228e667559d5f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : endDate : 2030-03-24; status : Debarred; modifiedAt : 2022-04-18; startDate : 2022-04-18; authority : Asian Development Bank; entity : NK-DhXw5cgHoEtFAkGyDd2RiV; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; target : ; id : afdb-440cc47afff21037f3731c6d718a01c73ecb3796; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2030-03-24; startDate : 2022-03-25; reason : CROSS-DEBARMENT: IDB; entity : NK-DhXw5cgHoEtFAkGyDd2RiV; target : ; id : ebrd-4056015b1ac7cc2d8d0e0024dcf42ca1358e3e5d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2022-03-25; reason : Fraudulent Practice, Corrupt Practice; entity : NK-DhXw5cgHoEtFAkGyDd2RiV; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-05-26; endDate : 2030-03-24; target : ; id : iadb-a81a4a6e42cb9729f5cd20c0651bca543b2e5f74; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2022-03-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; endDate : 2030-03-24; entity : NK-DhXw5cgHoEtFAkGyDd2RiV; program : Debarment; target : ; id : wbdeb-50eb6197edb365c55bdd6e0cfe508b152ef5b4b3; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2030-03-24; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-DhXw5cgHoEtFAkGyDd2RiV; program : Cross Debarment: IDB; startDate : 2022-04-19; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Bluespectrum Shipping S.A.
| Id: | NK-DytDrrSbuhjRYmjgYGsbiw | | Name: | Bluespectrum Shipping S.A. | | Type: | Company | | Description : | country : pa; name : Bluespectrum Shipping S.A.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2712; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51843; topics : sanction; debarment; export.control; address : 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY; 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama; 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City; imoNumber : IMO6459297; addressEntity : id : addr-cd7fde221ac7abd47e6e8f70429187f4c48028c2; caption : 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City; 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 : pa; full : 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City; street : 60th Floor, BICSA Financial Center, Avenida Balboa; city : Panama City; target : ; idNumber : 155744579; incorporationDate : 2023; programId : US-TERR; createdAt : 2025-01-21; uniqueEntityId : YVTYJWWT2R27; unknownLinkTo : id : ofac-13f7b666c742d36efd21c0574d1e78009fc498d6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-14T16:10:02; properties : object : id : NK-Yfxk62ToF9Khg2QrJDF3kg; caption : Al-Qatirji Company; schema : Company; referents : ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f; ofac-24903; usgsa-s4mr6qvz7; gb-coh-shdj-cu4qthcq-ehx-6lc6jens4; eu-fsf-eu-5521-8; usgsa-ce8aa20ee5d9a36874e31e52c17a0c030125d3d6; usgsa-abd752064accc3074bcae1d995e875da1033f83f; fr-ga-1905; usgsa-5e68889f4cf603f2b3333e2199c22f14e6abdf6e; usgsa-s4mr6qvsm; be-fod-101adb771c05194fb2c4a754ad20b693665171d1; usgsa-5976a5e848e6fcce4c5a545d18de1de3a74ae29f; ofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a; usgsa-s4mr6qvz8; usgsa-s4mrvlj7r; qa-nctc-92-al-qatirji-company; usgsa-513053a52681eed542dfbc57fc8dd7ed63fccabc; mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d; gb-fcdo-syr0359; gb-hmt-13822; usgsa-s4mrvlj7q; eu-oj-0805e05a40292684a9d25478941f2539842a14cb; ch-seco-41390; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-14T16:05:26; properties : name : KATERJI GROUP LTD; Qatirji Group; Katerji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Grupa Katerji; Al-Qatirji Company; KATERJI GROUP COMPANY; شركة قاطرجى; Qatarji International Group; شركة; Al-Qatirji; القاطرجي; Al Qatarji Company; مجموعة قاطرجى; Katarji Group; Qatirji Company; Company; topics : corp.disqual; debarment; sanction; notes : Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC; Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also AL-QATIRJI COMPANY); Business sector: import/export; trucking; supply of oil and commodities; Type d’entité: entreprise privée
Secteur d’activité: import/export; transport routier; fourniture de pétrole et de marchandises
Nom du directeur/direction: Hussam al-Qatirji, directeur général (désigné par le Conseil)
Bénéficiaire effectif ultime: Hussam al-Qatirji (désigné par le Conseil)
Parents/associés/entités ou partenaires d’affaires/liens: Arvada/Arfada Petroleum Company JSC; Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council); (also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD); Type of entity: private company; Secteur d'activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effectif ultime: gouvernorat de Damas - Parents/associés/entités ou partenaires d'affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l'homme d'affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil) - Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre l'ancien régime d'al-Assad et différents acteurs, dont l'EIIL (Daech), sous couvert d'importation et d'exportation de produits alimentaires, en soutenant les milices qui combattent aux côtés de l'ancien régime d'al-Assad et en tirant parti de ses liens avec l'ancien régime d'al-Assad pour étendre son activité commerciale, Al Qatarji Company — dont le conseil d'administration est dirigé par une personne désignée, Hussam Al Qatarji, membre de l'Assemblée du peuple syrien — soutient l'ancien régime d'al-Assad et en tire avantage.; Type of entity: private company;
Business sector: import/export; trucking; supply of oil and
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.; Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council); Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.; (Date of UN designation: 2020-02-17); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905; https://home.treasury.gov/news/press-releases/sb0248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903; https://home.treasury.gov/news/press-releases/sm474; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_66.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; alias : Katerji Group; Katarji; Qatirji; KATERJI GROUP COMPANY; Group; Katerji; Katerji Group LTD; Katarji Group; Khatirji Group; Qatirji Group; Al-Sham and Al-Darwish Company; مجموعة قاطرجي; مجموعة; Grupa Katerji; شركة قاطرجي; شركة قاطرخي; مجموعة قاطرجي Group; Katirji Company; Al-Sham and al-Darwish Company; Khatirji; Qatarji International Group; addressEntity : addr-48000aace1aab2f644aa9ff407487be88ba24ca7; addr-d9a26d93381a8d6bf57c45723f6e2555d156d2c4; address : Mazzah, Damascus, Syrian Arab Republic; MAZZAH, DAMASCUS; Mazzah, Damascus, SYRIAN ARAB REPUBLIC; Mazzah, Damascus; Mazzah, Damas; Adresse du siège social: Mazzah, Damas : SYRIE; createdAt : 2018-09-10; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-TERR; country : sy; modifiedAt : 2025-06-20; legalForm : entreprise publique de droit privé; summary : Supplying oil and commodities; Import; Export; Trucking company; sector : Activities of holding companies; uniqueEntityId : QGKKUL61F1Y9; QGL9FGMDGNA9; TCBJNDDEJ2Z5; GLMCKUXD6PC4; DKJVHWCQ55H8; target : 1; role : Providing support to; subject : NK-DytDrrSbuhjRYmjgYGsbiw; target : ; sanctions : id : ofac-21549e3ad4b3819f699427d3b04957c9f6148cf6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 51843; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DytDrrSbuhjRYmjgYGsbiw; target : ; id : usgsa-3baa16ab5c525855b5853ae68893cb6948cf5daf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRJM; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DytDrrSbuhjRYmjgYGsbiw; program : Reciprocal; listingDate : 2025-01-21; provisions : Prohibition/Restriction; startDate : 2024-11-14; target : ; ownershipOwner : id : ofac-c068bed132f521476f95e6fa879141bf1fbe745b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-14T16:10:02; properties : asset : id : NK-cVX2gYLUAebpp5MPx2iGSe; caption : Joel; schema : Vessel; referents : tok-mou-det-4797d2bc8b57a3e217f81795504c3a5da6ef8981; usgsa-s4mrvttw7; tok-mou-det-fb333bc027c694d47c1dbb077d0118e0f8c45b12; ofac-pr-01e1f606eb0d6c011b3d5cefc9722fad68f2b425; ofac-51849; datasets : us_ofac_sdn; us_sam_exclusions; tokyo_mou_detention; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : mare.detained; debarment; sanction; imoNumber : IMO9198094; type : Oil tanker; Crude Oil Tanker; flag : cm; pw; buildDate : 1999-11-07; 1999-11-08; name : JOEL; JOLIE; Joel; grossRegisteredTonnage : 58125; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51849; mmsi : 511101321; callSign : T8A4642; registrationNumber : P3PYZ5QKBJR1; createdAt : 2025-02-26; target : 1; role : Property in the interest of; owner : NK-DytDrrSbuhjRYmjgYGsbiw; target : ; documentedBy : id : ofac-pr-126b1f1a2c3093ca6a05a5a0c349081ac395bc89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : date : 2024-11-14; document : id : ofac-pr-b4d96521948cff40f9ad6afe4355439932392c17; caption : Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2024-11-14; title : Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis; sourceUrl : https://home.treasury.gov/news/press-releases/jy2712; target : ; entity : NK-DytDrrSbuhjRYmjgYGsbiw; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohamed Abdo WAKED DARWICH
| Id: | NK-EEzCCrdPXvQzuZi748JDyJ | | Name: | Mohamed Abdo WAKED DARWICH | | Type: | Person | | Description : | icijId : 86004849; name : Mohamed Abdo WAKED DARWICH; WAKED DARWICH, Mohamed Abdo; publisher : Paradise Papers - Aruba corporate registry; notes : Aruba corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/86004849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19130; alias : Hamudi WAKED DARWICH; topics : sanction; lastName : WAKED DARWICH; programId : US-NARCO; birthPlace : Colombia; middleName : Abdo; country : pa; idNumber : N-19-828; firstName : Hamudi; Mohamed; citizenship : pa; birthDate : 1977-08-30; directorshipDirector : id : icijol-86004849-85046399-managing-director-of; caption : managing director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-03-14T23:48:25; last_seen : 2026-03-22T01:10:18; last_change : 2026-03-14T23:48:25; properties : startDate : 2014-02-17; organization : id : icijol-85046399; caption : ARUBA GW GROUP N.V.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-03-14T23:48:25; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-15T06:40:01; properties : topics : sanction.linked; corp.offshore; name : ARUBA GW GROUP N.V.; publisher : Paradise Papers - Aruba corporate registry; icijId : 85046399; sourceUrl : https://offshoreleaks.icij.org/nodes/85046399; notes : Aruba corporate registry data is current through 2016; jurisdiction : aw; incorporationDate : 2014-02-17; target : 1; director : NK-EEzCCrdPXvQzuZi748JDyJ; role : managing director of; publisher : Paradise Papers - Aruba corporate registry; target : ; identification : id : ofac-3146d9d01a53c8519f4b5d7452ba4efa4ac68603; caption : N-19-828; schema : Identification; 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 : number : N-19-828; country : pa; type : Cedula No.; holder : NK-EEzCCrdPXvQzuZi748JDyJ; target : ; sanctions : id : ofac-338fce1451ac851dea7a50e1355608dbe4af900f; caption : SDNTK; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19130; country : us; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; entity : NK-EEzCCrdPXvQzuZi748JDyJ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; agencyClient : id : ofac-ebc9c977bef8548d02d9c04420c41b03b59dbe6e; caption : Representation; schema : Representation; 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 : role : Acting for or on behalf of; agent : NK-EEzCCrdPXvQzuZi748JDyJ; client : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl |
Agustín Olivares Garrigós
| Id: | NK-EQBXynsiRwvdpdmhW5UHeZ | | Name: | Agustín Olivares Garrigós | | Type: | Person | | Description : | topics : debarment; name : Agustín Olivares Garrigós; country : es; pa; address : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain; addressEntity : id : addr-587ecf57a273910d15a549e43b6357c55b1a6d33; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CIUDAD REAL; street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; country : es; target : ; sanctions : id : afdb-c5fb02a7344a554192dc3d37efcc93ea15e3f60b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-12-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; endDate : 2029-12-22; target : ; id : ebrd-7d09bcef13eef2dd8410c2c2310955f10fe67296; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-EQBXynsiRwvdpdmhW5UHeZ; reason : Corrupt Practice, Fraudulent Practice; endDate : 2029-12-22; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2020-12-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2021-04-28; target : ; id : iadb-b5e09a1d083ed9184e1bd89d9c4b405d9df5310d; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption, Fraud; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2020-12-23; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; endDate : 2029-12-22; target : ; id : wbdeb-4f9beb05286bb042021eadc503ea55c1cdbd88b9; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; endDate : 2029-12-22; startDate : 2021-01-28; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
JULIO CESAR SANCHEZ MARTELL
| Id: | NK-EYZCtjTyyhAnZzUw5AXt9P | | Name: | JULIO CESAR SANCHEZ MARTELL | | Type: | Person | | Description : | addressEntity : id : addr-87c7f69b4663a71d75e8b856d3716c5ea3c75f6a; caption : C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; 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 : C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante; full : C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; country : mx; state : Guerrero; city : Acapulco; target : ; id : addr-67b6a544d91cc53edc097015b2c70ef56f09b4dc; caption : c/o AERONAUTICA CONDOR DE PANAMA, S.A.; 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 : c/o AERONAUTICA CONDOR DE PANAMA, S.A.; country : pa; full : c/o AERONAUTICA CONDOR DE PANAMA, S.A.; target : ; id : addr-115039ffd1ca537f379578527dd5faaa0d96ac59; caption : c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; 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 : c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; street : c/o GRUPO GUADALEST S.A. DE C.V.; state : Distrito Federal; country : mx; city : Mexico City; target : ; id : addr-59d4934a66add3dcf149d25e3d7e92a552d55475; caption : C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City, Distrito Federal; 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 : mx; full : C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City, Distrito Federal; postalCode : 11560; street : C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo; state : Distrito Federal; city : Mexico City; target : ; id : addr-baa1d81178f659ba0386fbe61ec8fa8330de28da; caption : c/o GRUPO FALCON DE PANAMA, S.A.; 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 : pa; street : c/o GRUPO FALCON DE PANAMA, S.A.; full : c/o GRUPO FALCON DE PANAMA, S.A.; target : ; idNumber : SAMJ660916HDFNRL17; SNMRJL66091609H501; programId : US-NARCO; firstName : Julio Cesar; Julio Cesar Jassan Estuardo; topics : debarment; sanction; address : C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City, Distrito Federal; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o GRUPO FALCON DE PANAMA, S.A.; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; name : JULIO CESAR SANCHEZ MARTELL; Julio Cesar Jassan Estuardo SANCHEZ MARTELL; SANCHEZ MARTELL, Julio Cesar Jassan Estuardo; country : pa; us; mx; lastName : SANCHEZ MARTELL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470; passportNumber : 01370022046; alias : Julio Cesar SANCHEZ MARTELL; birthDate : 1966-09-16; taxNumber : SAMJ660916000; notes : (also JULIO CESAR SANCHEZ MARTELL); (also JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL); createdAt : 2009-05-28; identification : id : ofac-6f1e7860ab6686ff2a575dc135b82868a9a8e386; caption : SNMRJL66091609H501; schema : Identification; 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 : holder : NK-EYZCtjTyyhAnZzUw5AXt9P; number : SNMRJL66091609H501; country : mx; type : Credencial electoral; target : ; id : ofac-ede97ab8121e2eed5f725a0031fb04c810e9dd9d; caption : 01370022046; schema : Passport; 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 : holder : NK-EYZCtjTyyhAnZzUw5AXt9P; type : Passport; number : 01370022046; country : mx; target : ; id : ofac-fd5064f6ee6d8d8d7f516e91de8f42a5edd1ea1d; caption : SAMJ660916HDFNRL17; schema : Identification; 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 : number : SAMJ660916HDFNRL17; type : C.U.R.P.; country : mx; holder : NK-EYZCtjTyyhAnZzUw5AXt9P; target : ; sanctions : id : ofac-a9ccae90a3a81397d48448b89b756e504030887f; caption : SDNT; 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 : authority : Office of Foreign Assets Control; provisions : Block; SDNT; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNT; authorityId : 11470; programId : US-NARCO; entity : NK-EYZCtjTyyhAnZzUw5AXt9P; target : ; id : usgsa-47c2270dee31eb4ba649ea6efc0c371c19d15534; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EYZCtjTyyhAnZzUw5AXt9P; listingDate : 2009-05-28; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3R550; target : ; id : usgsa-9480d480f9f594470dd33ec35718248719ddcf1c; 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 : authorityId : S4MR3PTTJ; entity : NK-EYZCtjTyyhAnZzUw5AXt9P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-28; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
NORTHSTAR TRADING CORPORATION
| Id: | NK-EYtNPhn8wT84r8VJj2pyqQ | | Name: | NORTHSTAR TRADING CORPORATION | | Type: | Company | | Description : | icijId : 10018115; address : VICTORIA; Victoria; GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; topics : corp.offshore; debarment; sanction; incorporationDate : 2001-04-12; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837; https://offshoreleaks.icij.org/nodes/10018115; dissolutionDate : 2006-12-31; 2005-10-28; status : Changed agent; publisher : Panama Papers; name : NORTHSTAR TRADING CORPORATION; SYNERGY CONSULTANTS LIMITED; country : sc; pa; registrationNumber : 006971; program : Mossack Fonseca; jurisdiction : sc; notes : (also NORTHSTAR TRADING CORPORATION); (also SYNERGY CONSULTANTS LIMITED); The Panama Papers data is current through 2015; addressEntity : id : addr-1ef3762884532138b7a0a0cd5da22be03ddc7d23; caption : Victoria; 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 : Victoria; city : Victoria; country : sc; target : ; programId : US-NARCO; alias : SYNERGY CONSULTANTS LIMITED; createdAt : 2015-03-17; uniqueEntityId : FTR1YRB6BHD1; J5YBGRXD6CB5; agentRepresentation : id : icijol-11011680-10018115-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-EYtNPhn8wT84r8VJj2pyqQ; agent : id : icijol-11011680; caption : GERLI & CO.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; country : pa; publisher : Panama Papers; name : GERLI & CO.; sourceUrl : https://offshoreleaks.icij.org/nodes/11011680; icijId : 11011680; status : SUSPENDED; notes : The Panama Papers data is current through 2015; target : ; role : intermediary of; publisher : Panama Papers; target : ; sanctions : id : ofac-7c5d130f553c47d95ebbd7e514b61b92a24a8fb9; caption : SDNTK; 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 : authority : Office of Foreign Assets Control; programId : US-NARCO; entity : NK-EYtNPhn8wT84r8VJj2pyqQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16837; provisions : Block; SDNTK; country : us; target : ; id : usgsa-17447c5dc51d2481ea3774cb44ba55ff7eb460c2; 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; program : Reciprocal; listingDate : 2015-03-17; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4K4H0; entity : NK-EYtNPhn8wT84r8VJj2pyqQ; provisions : Prohibition/Restriction; target : ; id : usgsa-c38a03916fa2ca55eb0656465991f05885591f06; 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 : listingDate : 2015-03-17; provisions : Prohibition/Restriction; entity : NK-EYtNPhn8wT84r8VJj2pyqQ; authority : TREAS-OFAC; country : us; authorityId : S4MR4K4GY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; membershipOrganization : id : ofac-7cdc6f4a7a12042b099763796cf80528e181bca7; caption : playing a significant role in; schema : Membership; 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 : role : playing a significant role in; member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; organization : NK-EYtNPhn8wT84r8VJj2pyqQ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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