Reportes de Crédito en Sierra Leona
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sierra Leona Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sierra Leona (Sierra Leone)
CENTURION
| Nombre : | CENTURION | | Alias : | Centurion; Nippon Princess | | País : | bb; ck; gr; mh; ru; sl | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9380673 ('Centurion') 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 (“Centurion”) 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-27T05:41:01 |
REGALO
| Nombre : | REGALO | | Alias : | WAN HONG | | País : | pa; sl | | Sanciones : | 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 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
SHUN YING 8
| Nombre : | SHUN YING 8 | | País : | pw; sl | | Sanciones : | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-26 - 2024-12-02; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-04-22 - 2026-04-27; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25; 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)18316 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Water, pipes, tanks (no responsibility of RO) - inactive - 2022-12-01 - 2022-12-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
OSCAR I
| Nombre : | OSCAR I | | Alias : | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | País : | cy; mt; pa; ru; sl | | 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 - 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 | | Fuente : | Abuja MoU Port State Control Inspections; 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 |
PRINCESS VICTORIA
| Nombre : | PRINCESS VICTORIA | | Alias : | XIANG YUAN | | País : | bz; km; sl | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-26; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-16; 15150 - ISM - ISM (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)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-26; 15150 - ISM - ISM (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) - inactive - 2026-02-03 - 2026-02-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MN TALOS
| Nombre : | MN TALOS | | País : | bb; sl | | Sanciones : | 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2023-11-14 - 2023-11-28 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
KARAZI
| Nombre : | KARAZI | | País : | sl | | Sanciones : | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - Dromon Bureau of Shipping - inactive - 2019-02-27 - 2019-03-01 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
MILENYUM DENIZCILIK GEMI
| Nombre : | MILENYUM DENIZCILIK GEMI | | Alias : | MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM ENERGY S.A.; MILENYUM SHIPPING | | País : | pa; sl; tr | | Dirección : | Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama; No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; Sierra Leone; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-05-29T00:48:02 |
FESCO SOFIA
| Nombre : | FESCO SOFIA | | País : | lr; sl | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Russian Maritime Register of Shipping (RMRS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Russian Maritime Register of Shipping (RMRS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (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) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-07-01 - 2024-07-02; 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)15150 - ISM - ISM (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-12 - 2024-02-17; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-24 - 2024-09-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
DONG HUA 9
| Nombre : | DONG HUA 9 | | País : | bz; sl | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-02-25 - 2025-02-26; 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2022-10-20 - 2022-10-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BERRA
| Nombre : | BERRA | | Alias : | Berra; Corcovado; Zuma | | País : | ck; gr; lr; mt; pa; ru; sl | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 (“Berra”) 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, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 ('Berra') 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, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
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 |
F LANA
| Nombre : | F LANA | | País : | lr; sl | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2022-10-15 - 2022-10-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
KSENA
| Nombre : | KSENA | | Alias : | AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena | | País : | ck; gm; lr; pa; pw; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232888 ('KSENA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232888 (“KSENA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
NANA MOON
| Nombre : | NANA MOON | | Alias : | HONG LU | | País : | sl; tz | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2022-10-26 - 2022-11-04; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-16; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2025-02-14 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
AB HEIDI
| Nombre : | AB HEIDI | | País : | sl | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 2026-02-18 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
ORANGE LINK
| Nombre : | ORANGE LINK | | País : | sl | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-27 - 2019-09-01; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-05-24 - 2026-06-21; 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - inactive - 2023-11-07 - 2023-11-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
NILANGA
| Nombre : | NILANGA | | Alias : | Elli; Nilanga; United Fortitude | | País : | gr; mh; pa; ru; sl | | Sanciones : | ; 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 9412452 (‘NILANGA’) 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, 9412452 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
TRANSIT SEDANKA
| Nombre : | TRANSIT SEDANKA | | País : | sl | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-01-30 - 2024-02-02; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-11-29 - 2025-02-27; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Dromon Bureau of Shipping (DBS)) - inactive - 2025-03-25 - 2025-04-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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 |
HAITIAN
| Nombre : | HAITIAN | | Alias : | HIROJUN | | País : | bz; sl; tz | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2019-01-28 - 2019-01-31; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 2025-07-31 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HAI WANG YI
| Nombre : | HAI WANG YI | | País : | sl | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2024-05-23 - 2024-09-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SARA SKY
| Nombre : | SARA SKY | | Alias : | Kara Sea | | País : | hk; sg; sl | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-23T05:06:29 |
PACIFIC PRINCESS
| Nombre : | PACIFIC PRINCESS | | Alias : | Pacific Princess | | País : | km; sl | | Sanciones : | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 01212 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for medical care (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 01307 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Minimum hours of rest (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-19 | | Fuente : | DPRK Reports; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
OCEANWIN 6
| Nombre : | OCEANWIN 6 | | Alias : | DONG RUN; OCEANWIN6 | | País : | pa; sl | | Sanciones : | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-10-17 - 2019-10-18; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-12-04 - 2023-12-06; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - inactive - 2026-04-28 - 2026-04-29; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2021-09-27 - 2021-09-27; 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (Union Bureau of Shipping)07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - inactive - 2019-05-09 - 2019-05-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
OLKHON
| Nombre : | OLKHON | | País : | sl | | Sanciones : | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-02-12 - 2026-02-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
IGOR ORLOV
| Nombre : | IGOR ORLOV | | Alias : | Inline 147; Volgoneft-147 | | País : | ru; sl | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
Fawzy Reda DARWISH-FAWAZ
| Nombre : | Fawzy Reda DARWISH-FAWAZ | | Alias : | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; Fawzi FAWWAZ; Fawzi Fawwaz; Fawzi Reda FAWAZ; Fawzi Reda Fawaz; Fawzy FAWAZ; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda DARWISH-FAWAZ; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy FAWAZ; Fowzy Fawaz | | Fecha de nacimiento : | 1968-02-12; 1973-03-24 | | País : | lb; ng; sl | | Sanciones : | Reciprocal - Active; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
VEGA
| Nombre : | VEGA | | País : | sl | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (International Register of Shipping) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-06-03 - 2025-06-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JIN RUN 988
| Nombre : | JIN RUN 988 | | País : | bz; sl | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Asia Shipping Certification Services (ASCS))07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-08; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GHB SUNNY
| Nombre : | GHB SUNNY | | Alias : | GUO XING 2 | | País : | bz; sl | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-09-25 - 2023-11-01; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS))02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2022-11-02 - 2023-01-18; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-02-13 - 2026-02-20; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-04-06 - 2023-04-12; 15150 - ISM - ISM (Union Bureau of Shipping)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (Union Bureau of Shipping) - inactive - 2024-05-08 - 2024-05-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PLATON
| Nombre : | PLATON | | País : | mn; sl | | Sanciones : | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2019-01-09 - 2019-01-10; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Cosmos Marine Bureau Inc.) - inactive - 2024-08-13 - 2024-08-26; 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2021-01-26 - 2021-02-01; 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Dromon Bureau of Shipping (DBS)) - 15110 - ISM - Documentation-ISM (Dromon Bureau of Shipping (DBS)) - 07122 - FIRE SAFETY - Fire control plan (Dromon Bureau of Shipping (DBS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-08-08 - 2019-08-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
JIN AO
| Nombre : | JIN AO | | País : | sl | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (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 - 2023-04-23 - 2023-04-26; 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-06-24 - 2019-06-27; 15150 - ISM - ISM (no responsibility of RO) - 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - inactive - 2026-04-06 - 2026-04-08; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-09-29 - 2020-10-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
MITZEL
| Nombre : | MITZEL | | Alias : | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | País : | de; km; ky; lr; ru; sl; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') 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, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) 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, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-25T05:41:01 |
PROMETEI
| Nombre : | PROMETEI | | Alias : | Challenge Premier; Odori; Prometei | | País : | mh; pw; ru; sg; sl | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9296597 (‘PROMETEI’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9296597 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Abuja 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 : | 2026-06-14T05:41:01 |
GAS MARAKUA
| Nombre : | GAS MARAKUA | | Alias : | GAS OLYMPIA | | País : | lr; sl | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
TAJCO COMPANY
| Nombre : | TAJCO COMPANY | | Alias : | GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO; TAJCO COMPANY LLC; TAJCO LTD; TAJCO SARL; TRADEX CO | | País : | gm; lb; sl | | Dirección : | 1 Picton Street Banjul The Gambia; 1 Picton Street, Banjul; 30 Sani Abacha Street Freetown Sierra Leone; 30 Sani Abacha Street, Freetown; 62 BUCKLE STREET, BANJUL; 62 Buckle Street Banjul The Gambia; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay Sour (Tyre) Lebanon; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah Tyre Lebanon; Tajco Building, Main Street, Hannawiyah, Tyre | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
LUNE B
| Nombre : | LUNE B | | Alias : | WAJED | | País : | pw; sl | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-02-13 - 2019-02-14; 1224(2) - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-08-16 - 2019-08-22; 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - 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 - 2024-10-02 - 2024-10-04 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
KUSTO
| Nombre : | KUSTO | | Alias : | Kusto; Lovina | | País : | ck; gr; mh; mt; pa; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308833 (“KUSTO”) 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, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308833 ('KUSTO') 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, KUSTO 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 |
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