Reportes de Crédito en Sao Tome y Príncipe
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sao Tome Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con São Tomé y Príncipe
(São Tomé and Principe)
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | País : | lr; pa; ru; sg; st | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 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 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
XIN ZHONG RUI 17
| Nombre : | XIN ZHONG RUI 17 | | Alias : | LAN NING 17; XIN ZHOU 6 | | País : | bz; pa; st | | Sanciones : | 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2022-12-17 - 2022-12-17; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS)) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (Overseas Marine Certification Service, Inc. (OMCS)) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2019-07-23 - 2019-07-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
DSK THELMA
| Nombre : | DSK THELMA | | País : | st | | Sanciones : | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (New United International Marine Services Ltd.) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-07-28 - 2026-07-31 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
HONG YUN YONG HENG
| Nombre : | HONG YUN YONG HENG | | País : | bz; st | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd)07120 - FIRE SAFETY - Means of escape (Universal Maritime Bureau Ltd) - 15150 - ISM - ISM (Universal Maritime Bureau Ltd) - inactive - 2026-05-07 - 2026-05-19; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-15; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Universal Maritime Bureau Ltd) - inactive - 2026-01-08 - 2026-01-14; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
JING HAI
| Nombre : | JING HAI | | País : | bz; st | | Sanciones : | 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2022-11-25 - 2022-11-29; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2023-12-25 - 2023-12-31; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-05-22 - 2024-05-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MORVARID 2
| Nombre : | MORVARID 2 | | País : | st | | Sanciones : | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-24 - 2025-12-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
KANG HUA 7
| Nombre : | KANG HUA 7 | | País : | st | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
LADY LIBERTY
| Nombre : | LADY LIBERTY | | País : | st | | Sanciones : | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TONG TAI 5
| Nombre : | TONG TAI 5 | | País : | st | | Sanciones : | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Overseas Marine Certification Service, Inc. (OMCS))02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
DONG CHENG 7
| Nombre : | DONG CHENG 7 | | Alias : | VS GLORY | | País : | st; tg | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-01-18 - 2023-01-20; 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)08199 - ALARMS - Other (alarms) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-28 - 2025-04-30; 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-12-30 - 2025-12-31; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-05-10 - 2021-05-13; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-09-04 - 2024-09-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
CHEN FAN 1
| Nombre : | CHEN FAN 1 | | País : | st | | Sanciones : | 05103 - RADIO COMMUNICATIONS - Main installation (Overseas Marine Certification Service, Inc. (OMCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Overseas Marine Certification Service, Inc. (OMCS)) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-03-11 - 2026-03-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
GREEN ISLANDS
| Nombre : | GREEN ISLANDS | | Alias : | GUO HONG | | País : | pw; sl; st | | Sanciones : | 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-01-20 - 2024-01-24; 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-26; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-14; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-27; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2019-04-26 - 2019-05-07; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-10-10 - 2023-10-12; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (INTERNATIONAL CLASSIFICATION BUREAU CLASS (ICBC)) - inactive - 2024-05-14 - 2024-06-12; 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (Asia Shipping Certification Services (ASCS)) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Asia Shipping Certification Services (ASCS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Asia Shipping Certification Services (ASCS))07116 - FIRE SAFETY - Ventilation (Asia Shipping Certification Services (ASCS)) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (Asia Shipping Certification Services (ASCS)) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (Asia Shipping Certification Services (ASCS)) - 15109 - ISM - Maintenance of the ship and equipment (Asia Shipping Certification Services (ASCS)) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (Asia Shipping Certification Services (ASCS)) - inactive - 2022-06-16 - 2022-06-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
DALAL
| Nombre : | DALAL | | País : | pw; st | | Sanciones : | 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 12106(2) - Dangerous goods - Instrumentation - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2024-11-07 - 2024-11-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Nova
| Nombre : | Nova | | Alias : | NOVA; Queen Reem | | País : | st | | Sanciones : | Reciprocal - Active - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
JIN YANG 18
| Nombre : | JIN YANG 18 | | Alias : | RELI HOPE | | País : | mn; pa; st | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-18; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-06-06 - 2024-06-08; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-07-14 - 2023-07-17; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-06-04 - 2023-06-05; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-04-01 - 2025-04-02; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (KOREAN REGISTER (KR)) - inactive - 2022-12-05 - 2022-12-06; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-09-15 - 2023-09-16; 15105 - ISM - Resources and personnel (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (INTERNATIONAL CLASSIFICATION BUREAU CLASS (ICBC))07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-08-05 - 2025-09-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HUA SHUN DA 3
| Nombre : | HUA SHUN DA 3 | | País : | so; st; tg | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2026-05-12 - 2026-05-19; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-16 - 2025-06-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-08-14 - 2025-08-18; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-19; 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (Union Bureau of Shipping)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-08-13 - 2024-08-19; 15150 - ISM - ISM (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-26; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
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 |
CHENG HE
| Nombre : | CHENG HE | | Alias : | Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa | | País : | bz; cm; de; lr; mh; pa; ru; st | | Sanciones : | ; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23; 2025-10-24; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 (“CHENG HE”) 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T11:08:51 |
LAFIT
| Nombre : | LAFIT | | Alias : | Advantage Virtue; Chang Jiang Zhi Guang; Lafit; New Globe; WENDY; Yinghao Spirit | | País : | cn; hk; lr; mh; st | | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
KANG HUA 5
| Nombre : | KANG HUA 5 | | País : | bz; st | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2025-10-05 - 2025-10-13; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-10-20 - 2024-10-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PRANATA 17
| Nombre : | PRANATA 17 | | País : | st | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
YUAN CHEN 7
| Nombre : | YUAN CHEN 7 | | País : | bz; st | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-11-22 - 2023-11-25; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-15; 15150 - ISM - ISM (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (Universal Maritime Bureau Ltd) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd) - inactive - 2024-06-04 - 2024-07-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GRAN JAGUAR I
| Nombre : | GRAN JAGUAR I | | País : | st | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
ADITYA
| Nombre : | ADITYA | | Alias : | Aditya; Ance; Ane | | País : | cm; ga; lr; mh; ru; st | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9323314 (‘ADITYA’) 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, 9323314 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
SEA SAFE 007
| Nombre : | SEA SAFE 007 | | País : | st | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-08-09T14:02:03 |
XIN HAI 788
| Nombre : | XIN HAI 788 | | País : | bz; st | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-05-16 - 2022-05-24; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Intermaritime Certification Services (ICS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Intermaritime Certification Services (ICS))04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-25 - 2024-07-27; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Intermaritime Certification Services (ICS)) - inactive - 2024-04-12 - 2024-04-15; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2023-08-31 - 2023-09-11; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-08-12 - 2019-08-14; 15105 - ISM - Resources and personnel (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-08-09 - 2021-08-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SCF PECHORA
| Nombre : | SCF PECHORA | | Alias : | PHOTON; Phoenix; SCF Pechora | | País : | bb; cm; ga; gm; lr; ru; st | | Sanciones : | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF PECHORA (IMO 9333424) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
HOANG TRIEU 99
| Nombre : | HOANG TRIEU 99 | | Alias : | XIN HAI 99 | | País : | bz; st | | Sanciones : | 04108 - EMERGENCY SYSTEMS - Muster list (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-21; 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Intermaritime Certification Services (ICS))07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-10-23 - 2023-11-01; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-09-02 - 2022-09-21; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2019-05-28 - 2019-05-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
DENVER
| Nombre : | DENVER | | Alias : | Black Swan; Denver; SWAN; Seto Express; Swan | | País : | ga; lr; mh; pa; ru; sl; st | | Sanciones : | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-03-17 - 2023-03-19; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-14; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9382712 (‘DENVER’) 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, 9382712 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
BLUE EMBER
| Nombre : | BLUE EMBER | | Alias : | Beks Lotus; Blue Ember; Kaspar Schulte; PIER; Pier; Sauger | | País : | bb; cy; de; gm; gw; lr; mh; ru; st | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
HAI PENG
| Nombre : | HAI PENG | | País : | bz; st | | 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) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-04-02 - 2025-04-03; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-03-30 - 2023-04-01; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-05-07 - 2025-05-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
JING RUN
| Nombre : | JING RUN | | Alias : | NEW SAILING 5 | | País : | bz; st | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-11 - 2024-07-12; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-08-20 - 2024-08-23; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-10; 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-06-02 - 2025-06-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-02 - 2019-08-07; 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-04-01 - 2022-04-04; 15105 - ISM - Resources and personnel (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-01-19 - 2024-01-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
LUCKY STAR
| Nombre : | LUCKY STAR | | Alias : | MARA LAKE | | País : | pa; st | | Sanciones : | 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-12-03 - 2026-01-16; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-04-28 - 2021-05-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
XIN HAI 18
| Nombre : | XIN HAI 18 | | País : | bz; mn; st | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-11-06 - 2025-11-28; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-13 - 2021-12-15; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-11; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-17 - 2025-10-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
DONG GUI 6
| Nombre : | DONG GUI 6 | | País : | st | | Sanciones : | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
Golden Phoenix
| Nombre : | Golden Phoenix | | Alias : | GOLDEN PHOENIX; RAIZE | | País : | gy; pa; st | | Sanciones : | 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-04-28 - 2023-05-09; 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Maritime Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Maritime Bureau of Shipping) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-06-12 - 2024-06-22; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2023-03-02 | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
NEW SILK ROAD 1
| Nombre : | NEW SILK ROAD 1 | | Alias : | VS SUNNY | | País : | bz; sl; st | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-07-03 - 2023-07-25; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-07; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Overseas Marine Certification Service, Inc. (OMCS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS))14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Overseas Marine Certification Service, Inc. (OMCS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (Overseas Marine Certification Service, Inc. (OMCS)) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-07-03 - 2024-07-06; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-27; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-02-01 - 2021-02-12; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Overseas Marine Certification Service, Inc. (OMCS))10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-08-16 - 2024-08-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Tirex
| Nombre : | Tirex | | Alias : | AGAPE SOUL; BONAN; TIREX | | País : | lr; pa; st | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-05-06 - 2023-05-09; Reciprocal - Active - 2024-07-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; 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) | | Fecha : | 2026-08-06T08:03:03 |
GOLDENSTAR
| Nombre : | GOLDENSTAR | | Alias : | JOY GLORY | | País : | jm; st | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (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) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
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