Reportes de Crédito en Tanzania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tanzania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tanzania
Lambileki, Peter
| Nombre : | Lambileki, Peter | | Alias : | Peter Lambileki | | País : | ke; tz; zm | | Dirección : | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanciones : | Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04 | | Fuente : | Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2025-02-05T13:34:31 |
NEPTUNE STAR
| Nombre : | NEPTUNE STAR | | Alias : | NEPTUNE STAR 25 | | País : | tz; vn | | Sanciones : | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NOURAN ED
| Nombre : | NOURAN ED | | Alias : | QIAN XIANG 8 | | País : | bz; tz | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2024-03-27 - 2024-04-07; 15150 - ISM - ISM (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
THOMAS HUGO KIMU
| Nombre : | THOMAS HUGO KIMU | | País : | tz | | Sanciones : | Reciprocal - 2025-05-09 - 2028-05-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Mohamed Aboud Mohamed
| Nombre : | Mohamed Aboud Mohamed | | País : | tz | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
Hassan Drug Trafficking Organization
| Nombre : | Hassan Drug Trafficking Organization | | Alias : | Hassan DTO; Shkuba DTO | | País : | tz; za | | Sanciones : | Reciprocal - 2016-03-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Dong Feng 6
| Nombre : | Dong Feng 6 | | Alias : | DONG FENG 6 | | País : | tz | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
SEAPRIDE
| Nombre : | SEAPRIDE | | Alias : | ALERT; ARNICA; ASTANEH; NEPTUNE | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PRADA
| Nombre : | PRADA | | Alias : | SOPHIA | | País : | gy; tz | | Sanciones : | 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-11-03 - 2025-11-09; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
LA PEARL
| Nombre : | LA PEARL | | Alias : | ELITE | | País : | tz | | Sanciones : | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Overseas Marine Certification Service, Inc. (OMCS)) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (Overseas Marine Certification Service, Inc. (OMCS))07124 - FIRE SAFETY - Maintenance of Fire protection systems (Overseas Marine Certification Service, Inc. (OMCS)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2023-11-09 - 2023-12-14; Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2024-04-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
AIGRET
| Nombre : | AIGRET | | Alias : | GULF QUEEN | | País : | pa; tz | | Sanciones : | 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements 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) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-09-17 - 2019-09-18; 5102 - Radio Communications - Functional requirements - no responsibility of RO - 2106(2) - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 3199 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 2022-07-06 | | Fuente : | Abuja MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
HONG LU
| Nombre : | HONG LU | | Alias : | NANA MOON | | País : | sl; tz | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 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) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2022-10-26 - 2022-11-04; 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 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 - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2025-02-14; 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) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-16 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Ozel 2
| Nombre : | Ozel 2 | | Alias : | PROGRES | | País : | mt; tt; tz | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
HAITIAN
| Nombre : | HAITIAN | | Alias : | HIROJUN | | País : | bz; sl; tz | | Sanciones : | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (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) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (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) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-07-31; 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; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 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) - inactive - 2019-01-28 - 2019-01-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-05T14:02:02 |
LANTANA
| Nombre : | LANTANA | | Alias : | SABITI; SANANDAJ; SPOTLESS | | País : | mt; pa; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SHENG SHI 569
| Nombre : | SHENG SHI 569 | | País : | bz; pw; tz | | Sanciones : | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Universal Maritime Bureau Ltd) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Universal Maritime Bureau Ltd) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-14; 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2026-01-14 - 2026-01-19; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-19; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-11 - 2023-10-17; 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-10-07 - 2019-10-09; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-09; 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-15 - 2025-12-19; 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-21; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-08-02 - 2024-08-06; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-08 - 2025-04-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-25T14:02:02 |
TEOPHIL YUSUFU KOMBA
| Nombre : | TEOPHIL YUSUFU KOMBA | | País : | tz | | Sanciones : | Reciprocal - 2025-05-09 - 2028-05-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
LITTLE WIND
| Nombre : | LITTLE WIND | | País : | tz | | Sanciones : | 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 11101(3) - Life saving appliances - Lifeboats - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-02-08 - 2019-03-14; Multiple detentions - 2018-07-15 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
CIRKIN
| Nombre : | CIRKIN | | Alias : | GUZEL | | País : | cm; tz | | Sanciones : | 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - Maritime Lloyd (ML) - inactive - 2019-03-25 - 2019-05-24; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-05-30 - 2023-06-02; 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2023-11-28 - 2023-12-04; 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-26 - 2019-12-01 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T05:05:01 |
RAOUF H
| Nombre : | RAOUF H | | Alias : | NEW RAOUF; VUNG HAI | | País : | pa; pw; tz | | Sanciones : | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-10 - 2019-08-16; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - International Register of Shipping - 7111 - Fire safety - Personal equipment for fire safety - International Register of Shipping - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - International Register of Shipping - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 11112 - Life saving appliances - Launching arrangements for survival craft - International Register of Shipping - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - International Register of Shipping - 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping - inactive - 2023-08-14 - 2023-10-17; 10118 - Safety of Navigation - Speed and distance indicator - Other - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Other - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-12-13 - 2024-12-19; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-19 - 2025-07-03; Multiple detentions - 2025-07-03 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HOMA
| Nombre : | HOMA | | Alias : | COURAGE; HILDA I | | País : | cy; ir; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
DELTIC DOLPHIN
| Nombre : | DELTIC DOLPHIN | | País : | mn; tz | | Sanciones : | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-15T14:12:04 |
PENNY H
| Nombre : | PENNY H | | Alias : | WU XIAN; Wu Xian | | País : | pa; tz | | Sanciones : | 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2021-03-23 - 2021-05-12; Reciprocal - 2020-10-26; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
FAEZ
| Nombre : | FAEZ | | Alias : | FIANGA; FOREST; MAESTRO; SATEEN | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
DONG YI
| Nombre : | DONG YI | | País : | tz | | Sanciones : | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-03-13 - 2025-03-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
ALEXANDER
| Nombre : | ALEXANDER | | Alias : | UNICO | | País : | mn; tz | | Sanciones : | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12; 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-15T14:12:04 |
CULAND
| Nombre : | CULAND | | Alias : | DA HAO | | País : | tg; tz | | Sanciones : | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 01316 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Cargo information (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2021-11-18 - 2021-12-01; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - inactive - 2023-06-12 - 2023-09-07; 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (Other) - inactive - 2022-10-24 - 2022-10-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AKASYA 1
| Nombre : | AKASYA 1 | | Alias : | SEALOCK | | País : | km; tz | | Sanciones : | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-02-15; Multiple detentions - 2019-05-29 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
TOHO MARU
| Nombre : | TOHO MARU | | País : | tz | | Sanciones : | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
FILIKCI 3
| Nombre : | FILIKCI 3 | | País : | tz | | Sanciones : | 12101 - Dangerous goods - Stowage/segregation/packaging dangerous goods - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 6199 - Cargo operations including equipment - Other (cargo) - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - inactive - 2025-04-24 - 2025-05-15; 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 2025-07-02 - 2025-07-04 | | Fuente : | Abuja MoU Detention List; Black Sea MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
CHRISTOPHER HAMARO
| Nombre : | CHRISTOPHER HAMARO | | País : | tz | | Sanciones : | Reciprocal - 2025-05-09 - 2028-05-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ASI
| Nombre : | ASI | | Alias : | L TANER; LEOPARD | | País : | tz | | Sanciones : | 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - inactive - 2019-11-06 - 2019-11-08; 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-11-17 - 2021-11-22; 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - inactive - 2021-04-05 - 2021-04-08; 2116 - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-07 - 2020-10-07; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 99102 - Other - Other (SOLAS operational) - no responsibility of RO - inactive - 2020-06-09 - 2020-06-13; 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-14 - 2020-10-15; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 3107(3) - Water/Weathertight conditions - Doors - no responsibility of RO - inactive - 2021-02-08 - 2021-02-11; 9223(2) - Living and Working Conditions - Working Conditions - Gangway, accommodation-ladder - no responsibility of RO - inactive - 2020-02-13 - 2020-02-14 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MAYKOP
| Nombre : | MAYKOP | | País : | tz | | Sanciones : | Multiple detentions - 2017-04-19; Multiple detentions - 2017-07-25 | | Fuente : | Paris MoU Banned List | | Fecha : | 2025-06-25T16:10:09 |
TONG YANG FU RUI
| Nombre : | TONG YANG FU RUI | | País : | tz | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 2025-03-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Ali Khatib Haji Hassan
| Nombre : | Ali Khatib Haji Hassan | | Alias : | Abdallah Shakur; Ali Khatib Haji; Ali Khatibu Haji; HASSAN, Ali Khatib Haji; Maiko Joseph Alex; Shikuba; Shkuba | | Fecha de nacimiento : | 1963-01-01; 1970-06-05; 1970-06-08 | | País : | tz | | Sanciones : | SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
AMOL
| Nombre : | AMOL | | Alias : | ARGO 1; ARGO I; CASTOR; CHRISTINA; SILVER CLOUD | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-08T16:10:01 |
BENJAMIN GODFREY MGOJI
| Nombre : | BENJAMIN GODFREY MGOJI | | País : | tz | | Sanciones : | Reciprocal - 2025-05-09 - 2028-05-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
NOAH
| Nombre : | NOAH | | Alias : | ELITE; NAPOLI; NAVARZ; VOYAGER | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
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