Reportes de Crédito en Saint Kitts and Nevis
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Saint Kitts Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Saint Kitts y Nevis
BYB OTHELLO
| Nombre : | BYB OTHELLO | | Alias : | LI DA 166 | | País : | bz; kn | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-16; 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2020-07-15 - 2020-07-18; 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-10-10 - 2025-10-12 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
KARELIS-71
| Nombre : | KARELIS-71 | | País : | kn | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-01-23 - 2026-01-25 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
ALAA M
| Nombre : | ALAA M | | País : | kn; pw | | Sanciones : | 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - Dromon Bureau of Shipping - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - Dromon Bureau of Shipping - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-10-22 - 2025-10-27 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Tempest Maritime Services Trdg
| Nombre : | Tempest Maritime Services Trdg | | País : | kn | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
GREEN LAND
| Nombre : | GREEN LAND | | Alias : | PORT MOODY | | País : | kn; mh | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25; 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15; 8111 - Alarms - Other (alarms) - no responsibility of RO - 18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 2019-10-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
TQ TRABZON
| Nombre : | TQ TRABZON | | País : | kn; vu | | Sanciones : | 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-09-09 - 2025-09-14 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
VOLGONEFT-217
| Nombre : | VOLGONEFT-217 | | País : | kn; ru | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-17T11:41:51 |
ALEVTIN SHELKOVNIKOV
| Nombre : | ALEVTIN SHELKOVNIKOV | | País : | ck; kn; md; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
GREAT GLORY
| Nombre : | GREAT GLORY | | País : | kn | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2026-04-15 - 2026-04-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
South Maritime Services & Trdg
| Nombre : | South Maritime Services & Trdg | | País : | kn | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SORMOVSKIY-48
| Nombre : | SORMOVSKIY-48 | | País : | kn; ru | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-08-15T07:04:14 |
Morteza Rajabieslami
| Nombre : | Morteza Rajabieslami | | Alias : | Mortaza Rajabi ESLAMI; Mortaza Rajabi Eslami; Morteza RAJABI; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABIESLAMI, Morteza; Rajabi Ali AL-ZAHIR; Rajabi Ali Al-Zahir | | Fecha de nacimiento : | 1969-07-05 | | País : | ae; gb; ir; kn; qa | | Dirección : | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; 124 City Road, London EC1V 2NX, United Kingdom; DUBAI | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2022-07-06 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
PALAZ
| Nombre : | PALAZ | | País : | kn | | Sanciones : | 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7110(2) - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 13101(3) - Propulsion and auxiliary machinery - Propulsion main engine - Phoenix Register of Shipping - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7126(2) - Fire safety - Oil accumulation in engine room - Phoenix Register of Shipping - inactive - 2025-10-21 - 2025-11-06 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
TQ MERSIN
| Nombre : | TQ MERSIN | | País : | kn | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - inactive - 2025-06-17 - 2025-06-21; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9228(2) - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-09-08 - 2024-09-12 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
XUE SONG
| Nombre : | XUE SONG | | Alias : | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | País : | ga; kn; lr; mh; pt; ru; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 (“XUE SONG”) 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 ('XUE SONG') 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
SAGAR 1
| Nombre : | SAGAR 1 | | Alias : | Garden City River; Hai 1; SAGAR1; Sea 1; Sealoyalty | | País : | kn; mt; pa; sg | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Light Moon
| Nombre : | Light Moon | | Alias : | LIGHT MOON; Three; لايت مون | | País : | kn | | Sanciones : | 2022-03-31; Reciprocal - Active - 2022-02-23; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | Fuente : | Graph-based entity tagging; Saudi Arabia National Terrorism List (UNSCR 1373); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-07-20T15:28:44 |
Constello Inc
| Nombre : | Constello Inc | | Alias : | Constello Inc. | | País : | kn | | Dirección : | St. Kitts and Nevis | | Sanciones : | Reciprocal - Active - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Visa Nokhayevich MIZAEV
| Nombre : | Visa Nokhayevich MIZAEV | | Alias : | MIZAEV Visa Nokhaevich; Mizaev Visa; Mizaiev Visa Nokhaievych; Oleg SHISHKIN; Visa Nokhaievych MIZAIEV; Vishan Nochaevic MIZAYEV; Vysa Nokhaevich MIZAEV; Виса Нохаевич МИЗАЕВ; Мизаев Виса Нохаевич; Мізаєв Віса Нохаєвич | | Fecha de nacimiento : | 1963-07-09 | | País : | kn; ru | | Sanciones : | ; (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel.; 2024/3188 (OJ L16122024); 727/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in view of Russia’s destabilising activities; RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16; "Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB).
Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel." | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Logano Maritime Services & Trading Inc
| Nombre : | Logano Maritime Services & Trading Inc | | País : | kn | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-24T11:11:25 |
ST. MARIA
| Nombre : | ST. MARIA | | País : | kn; md | | Sanciones : | 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - inactive - 2025-04-07 - 2025-04-11; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 2020-11-13; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2020-07-18 - 2020-07-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
GOLDEN ROSE
| Nombre : | GOLDEN ROSE | | País : | km; kn | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 2019-10-13 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
AGIOS NIKOLAOS I
| Nombre : | AGIOS NIKOLAOS I | | Alias : | NIKO | | País : | cy; kn | | Sanciones : | 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 14403 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage comminuting and disinfecting system (no responsibility of RO) - 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Other) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Other) - inactive - 2023-08-02 - 2023-08-07; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-12-06 - 2019-12-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
OS KANO 35
| Nombre : | OS KANO 35 | | País : | kn; pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - inactive - 2023-09-14 - 2023-09-18 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
NERAKI
| Nombre : | NERAKI | | País : | kn | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-12-17 - 2025-12-23 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
MAKO I
| Nombre : | MAKO I | | Alias : | OCEANA PEARL | | País : | kn; pa | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - inactive - 2024-01-15 - 2024-01-17 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
OCEAN FORCE
| Nombre : | OCEAN FORCE | | País : | kn | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - inactive - 2025-03-21 - 2025-03-23 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
BARENTS
| Nombre : | BARENTS | | Alias : | BBC Sweden; Barents | | País : | de; gi; kn; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
SERRA
| Nombre : | SERRA | | Alias : | SONIC | | País : | kn; tg; zz | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-05-03 - 2024-05-04; 15150 - ISM - ISM - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 2022-03-18; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2021-04-03 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
AMIR GAS
| Nombre : | AMIR GAS | | País : | kn | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Hao Fan 2
| Nombre : | Hao Fan 2 | | Alias : | HAO FAN 2; Hao Fan 2A; Hao Fan 2AH; Hao Fan 2AJ; Hao Fan 2CH | | País : | ki; kn | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (a) of resolution 2321 (2016) - 2018-03-30; Reciprocal - Active - 2018-02-23; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; Graph-based entity tagging; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Deniz Capital Maritime Inc
| Nombre : | Deniz Capital Maritime Inc | | Alias : | DENIZ CAPITAL MARITIME INC | | País : | kn | | Dirección : | HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS; Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis; Hamilton Development, Unit B, Charlestown, Nevis; Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis | | Sanciones : | Reciprocal - Active - 2023-12-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
ALIJAX OUS
| Nombre : | ALIJAX OUS | | Alias : | TONG YANG | | País : | bz; kn | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-11-30 - 2022-12-03; 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-10-24 - 2022-11-30; 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (Universal Maritime Bureau Ltd)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2023-02-07 - 2023-03-06; 9212 - Living and Working Conditions - Working Conditions - Danger areas - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 10111(2) - Safety of Navigation - Charts - no responsibility of RO - 1108(2) - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Register of Shipping - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - International Register of Shipping - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - International Register of Shipping - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 2140 - Structural Conditions - Towing and Mooring Equipment - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - International Register of Shipping - inactive - 2025-06-21 - 2025-07-03 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
Jingping Liu
| Nombre : | Jingping Liu | | Alias : | Jina TAYLOR; Jina Taylor; LIU, Jingping; 京平 刘 | | Fecha de nacimiento : | 1965-07-11 | | País : | cn; kn; sg; th | | Dirección : | 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi 20250; SINGAPORE 239974; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber); Reciprocal - Active - 2024-05-28 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-27T20:19:30 |
OMMAX
| Nombre : | OMMAX | | País : | km; kn | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
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