Reportes de Crédito en Togo
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Togo Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Togo (Afrique de l'Ouest)
🌎 Public Records Information
BAO PING
| Name: | BAO PING | | Alias: | HERMES | | Country | bz;tg | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2019-04-18 - 2019-08-17;11107 - LIFE SAVING APPLIANCES - Stowage of rescue boats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2022-10-24 - 2022-10-25;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HE SHENG SHUN 29
| Name: | HE SHENG SHUN 29 | | Country | pa;tg | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-15 - 2023-11-16;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Panama Maritime Documentation Services (PMDS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-06-10 - 2023-06-14;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-04-27 - 2025-04-29;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-03 - 2023-09-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HEIWA MARU
| Name: | HEIWA MARU | | Alias: | PRINCESS ABIR | | Country | tg | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-05-01 - 2019-06-05;1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-04-22 - 2024-04-26;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping) - inactive - 2021-01-12 - 2021-03-16 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OUTSAILING 3
| Name: | OUTSAILING 3 | | Alias: | UNISAILING | | Country | pa;tg | | Sanctions | 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2025-02-18 - 2025-02-21;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-01-21 - 2019-01-23;07106 - FIRE SAFETY - Fire detection and alarm system (Union Bureau of Shipping) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (Union Bureau of Shipping) - inactive - 2024-06-30 - 2024-07-02;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10125 - SAFETY OF NAVIGATION - Use of the automatic pilot (no responsibility of RO) - inactive - 2023-01-04 - 2023-02-08;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - inactive - 2019-10-23 - 2019-11-14;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-03-08 - 2025-03-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ADIMI
| Name: | ADIMI | | Country | tg | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-09-02 - 2023-09-03;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Cosmos Marine Bureau Inc.) - inactive - 2024-07-29 - 2024-07-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MIAMI PRIDE
| Name: | MIAMI PRIDE | | Country | tg | | Sanctions | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
DONG CHENG 7
| Name: | DONG CHENG 7 | | Alias: | VS GLORY | | Country | st;tg | | Sanctions | 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;07120 - FIRE SAFETY - Means of escape (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) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-05-10 - 2021-05-13;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-09-04 - 2024-09-06;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) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-12-30 - 2025-12-31 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-11T14:02:02 |
AYED 1
| Name: | AYED 1 | | Alias: | MING YANG | | Country | pa;tg | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2020-10-02 - 2020-10-05;05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-01-02 - 2024-01-05;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-02-26 - 2021-03-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HUA SHUN DA 3
| Name: | HUA SHUN DA 3 | | Country | st;tg | | Sanctions | 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) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2024-08-13 - 2024-08-19;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28;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) - 07115 - FIRE SAFETY - Fire-dampers (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;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) - 15150 - ISM - ISM (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 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
Sparta IV
| Name: | Sparta IV | | Alias: | SPARTA IV | | Country | ru;tg | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SERRA
| Name: | SERRA | | Alias: | SONIC | | Country | kn;tg;zz | | Sanctions | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-03;15150 - ISM - ISM - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 2022-03-18;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2024-05-03 - 2024-05-04 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Komlan Edo Robert DUSSEY
| Name: | Komlan Edo Robert DUSSEY | | Alias: | Robert Komlan Edo Dussey | | Country | tg | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
RESTON
| Name: | RESTON | | Alias: | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | Country | cm;ga;kn;lr;mh;nl;tg;tz | | Sanctions | ;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 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
GUANG HUA 6
| Name: | GUANG HUA 6 | | Country | bz;tg | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Panama Maritime Documentation Services (PMDS)) - inactive - 2025-02-06 - 2025-02-10;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-28 - 2023-11-30;10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-07-29 - 2019-07-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ARMU
| Name: | ARMU | | Alias: | SPRING HUMMER | | Country | bz;tg | | Sanctions | 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 - 2020-12-11 - 2020-12-17;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (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) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-07-01 - 2022-07-05;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Cosmos Marine Bureau Inc.)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.) - inactive - 2025-05-10 - 2025-05-16;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18327 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Ventilation (Working spaces) (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (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) - inactive - 2024-08-14 - 2024-08-19;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-07-08 - 2024-07-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AARON
| Name: | AARON | | Country | tg | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2021-12-08 - 2022-08-26 - 2022-03-04 - 2021-12-10 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
CAPTAIN KANG
| Name: | CAPTAIN KANG | | Country | tg | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2025-10-17 - 2025-10-24;02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (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) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2019-02-21 - 2019-05-29;13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2019-12-09 - 2019-12-13;15199 - ISM - Other (ISM) (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Cosmos Marine Bureau Inc.) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Cosmos Marine Bureau Inc.) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Cosmos Marine Bureau Inc.) - inactive - 2019-05-30 - 2019-06-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OCEAN QUEEN SV
| Name: | OCEAN QUEEN SV | | Country | tg | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2021-10-06 - 2021-10-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MONIKA
| Name: | MONIKA | | Alias: | Dong Fang Qi Yun | | Country | kh;tg | | Sanctions | 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 - 2019-06-04 - 2019-06-24;07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2019-04-15 - 2019-04-19 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CULAND
| Name: | CULAND | | Alias: | DA HAO | | Country | tg;tz | | Sanctions | 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 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALL LUCK
| Name: | ALL LUCK | | Alias: | FRIENDSHIP | | Country | nu;tg | | Sanctions | 02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2019-01-25 - 2019-02-22;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Union Bureau of Shipping) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping)11116 - LIFE SAVING APPLIANCES - Distress flares (Union Bureau of Shipping) - 2019-12-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LILY-HA
| Name: | LILY-HA | | Country | tg | | Sanctions | 2114 - Structural Conditions - Bulkhead -corrosion - Columbus American Register - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Columbus American Register - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - Columbus American Register - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Columbus American Register - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Columbus American Register - 4102 - Emergency Systems - Emergency fire pump and its pipes - Columbus American Register - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - Columbus American Register - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 15150 - ISM - ISM - Columbus American Register - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2025-12-16 - 2026-01-22;Failed to call at indicated repair yard - 2026-02-16 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2026-02-17T16:28:01 |
WINNER
| Name: | WINNER | | Country | tg | | Sanctions | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Cosmos Marine Bureau Inc.)11104 - LIFE SAVING APPLIANCES - Rescue boats (Cosmos Marine Bureau Inc.) - 15199 - ISM - Other (ISM) (Cosmos Marine Bureau Inc.) - inactive - 2019-08-15 - 2019-08-19;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-07-11 - 2022-07-16;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 14102 - POLLUTION PREVENTION - MARPOL ANNEX I - Retention of oil on board (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2024-10-16 - 2024-10-25;11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2019-06-13 - 2019-06-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JAL GAMINI
| Name: | JAL GAMINI | | Alias: | PUTRI SAMUDRA | | Country | pw;tg | | Sanctions | 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (International Register of Shipping) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (International Register of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (International Register of Shipping) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (International Register of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 15109 - ISM - Maintenance of the ship and equipment (International Register of Shipping)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2023-04-17 - 2023-05-24;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Register of Shipping)02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-08-30 - 2023-09-15;07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2023-11-03 - 2023-11-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MV ONDA
| Name: | MV ONDA | | Alias: | TRADER | | Country | gy;tg | | Sanctions | 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Naval Surveys Bureau - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - International Naval Surveys Bureau - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - International Naval Surveys Bureau - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - International Naval Surveys Bureau - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - Other - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - International Naval Surveys Bureau - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - International Naval Surveys Bureau - 1101(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - International Naval Surveys Bureau - 10129 - Safety of Navigation - Navigation records - Other - inactive - 2022-02-04 - 2019-12-23 - 2020-01-08 - 2020-01-08;Multiple detentions - 2016-03-10 | | Source : | Abuja MoU Detention List;Paris MoU Banned List | | Date | 2025-08-31T19:07:02 |
BLUME
| Name: | BLUME | | Alias: | CEYO; Dong Kun 6; Paek Song 5 | | Country | kh;tg;tz | | Sanctions | 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-07-14 - 2022-07-20;Multiple detentions - 2026-01-22 | | Source : | Black Sea MoU Detention List;DPRK Reports;Paris MoU Banned List | | Date | 2026-01-28T16:28:01 |
CLEVER
| Name: | CLEVER | | Alias: | MECHAN | | Country | pw;tg | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - inactive - 2024-02-02 - 2024-02-06;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd) - 07120 - FIRE SAFETY - Means of escape (Universal Maritime Bureau Ltd) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2023-07-10 - 2023-07-21;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-02-14 - 2023-02-17;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)01218 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Medical certificate (no responsibility of RO) - inactive - 2021-02-16 - 2021-02-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ECOMAR II
| Name: | ECOMAR II | | Country | tg | | Sanctions | 01215 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Application for Endorsement by flagstate (no responsibility of RO) - inactive - 2024-01-31 - 2024-02-01;01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2022-01-10 - 2022-03-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HONG SEN 6
| Name: | HONG SEN 6 | | Country | tg | | Sanctions | 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-09;03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2024-05-04 - 2024-05-07;07113 - FIRE SAFETY - Fire pumps and its pipes (Union Bureau of Shipping)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-09;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Union Bureau of Shipping)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Union Bureau of Shipping) - inactive - 2022-06-07 - 2022-07-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ANITA
| Name: | ANITA | | Alias: | DONG ZHAO | | Country | bz;tg | | Sanctions | 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-01-02 - 2019-01-08;2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-07-09 - 2019-07-11 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AKKAD
| Name: | AKKAD | | Alias: | JIN DA 27 | | Country | tg;tz | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-09-14 - 2020-09-16;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-02-12 - 2022-02-15;07106 - FIRE SAFETY - Fire detection and alarm system (Vega Register Inc. (VRI))07113 - FIRE SAFETY - Fire pumps and its pipes (Vega Register Inc. (VRI)) - inactive - 2024-06-14 - 2024-06-18;15150 - ISM - ISM (Universal Maritime Bureau Ltd) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 2022-06-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MASAL
| Name: | MASAL | | Alias: | Galaxy Royal; True Ocean | | Country | ir;pa;tg | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA PLAIN STAR
| Name: | SEA PLAIN STAR | | Alias: | XUAN YI | | Country | pw;tg | | Sanctions | 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2022-10-18 - 2022-10-28;11119 - LIFE SAVING APPLIANCES - Immersion suits (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)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2019-01-08 - 2019-01-12;15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-10-05 - 2023-10-11;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2019-06-14 - 2019-06-18;15111 - ISM - Company verification, review and evaluation (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)05104 - RADIO COMMUNICATIONS - MF Radio installation (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEKSU
| Name: | NEKSU | | Country | tg | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10;07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2022-11-01 - 2022-11-03;15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-03-30 - 2023-03-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Groupe Panafricain pour le Commerce et l’Investissement
| Name: | Groupe Panafricain pour le Commerce et l’Investissement | | Alias: | GPCI; Groupe Panafricain Pour Le Commerce Et l'investissement; Groupe Panafricain pour le Commerce et l’Investissement GPCI; Grupo Pan-Africano para o Comércio e o Investimento; Hrupa Panafrykanskoyi torhivli ta investytsii; Pánafrikai Kereskedelmi és Beruházási Csoport; Група Панафриканської торгівлі та інвестицій | | Country | tg | | Address | Lomé, Togo;Togo;Тоголезька Республіка, м. Ломе, (Lomé, Togo) | | Sanctions | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner. Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.;2024/3188 (OJ L16122024);471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;"Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner.
Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.";RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
FARRUKH
| Name: | FARRUKH | | Alias: | LUCKY HARVEST; MASAKAZU | | Country | pw;tg;tz | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Cosmos Marine Bureau Inc.) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Cosmos Marine Bureau Inc.) - 07126 - FIRE SAFETY - Oil accumulation in engine room (Cosmos Marine Bureau Inc.)07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Cosmos Marine Bureau Inc.) - 15109 - ISM - Maintenance of the ship and equipment (Cosmos Marine Bureau Inc.) - inactive - 2024-01-09 - 2024-01-12;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-14;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - inactive - 2024-01-28 - 2024-01-30;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-10-06 - 2020-10-12;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-12-24 - 2024-12-26;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Cosmos Marine Bureau Inc.) - inactive - 2024-04-09 - 2024-04-18;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2026-02-28;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-10-23 - 2024-11-15;07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-08;10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)14812 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System - Approval by Administration (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-09-29 - 2025-09-30;10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Cosmos Marine Bureau Inc.) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 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) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (Cosmos Marine Bureau Inc.) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2024-08-09 - 2024-09-09;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2022-11-17 - 2022-11-19;11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-06;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Cosmos Marine Bureau Inc.) - 04106 - EMERGENCY SYSTEMS - Emergency steering position com./ compass reading (Cosmos Marine Bureau Inc.) - inactive - 2023-11-03 - 2023-11-12;14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Хугблайм Куку Мавуле
| Name: | Хугблайм Куку Мавуле | | Alias: | Khugblaim Kuku Mavule; Khuhblaim Kuku Mavule | | Birth Date: | 1986-03-12 | | Country | tg | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SAYEDONA
| Name: | SAYEDONA | | Country | tg;tz | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - Vega Register Inc. - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Vega Register Inc. - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - inactive - 2025-01-30 - 2025-02-07;11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO - inactive - 2024-05-26 - 2024-05-27;1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - inactive - 2024-01-23 - 2024-02-01;Multiple detentions - 2025-02-07 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
OCEAN PRIDE LP
| Name: | OCEAN PRIDE LP | | Country | tg | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (Cosmos Marine Bureau Inc.) - 07116 - FIRE SAFETY - Ventilation (Cosmos Marine Bureau Inc.) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.) - inactive - 2025-11-14 - 2025-11-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-30T14:02:01 |
SIDIMI
| Name: | SIDIMI | | Country | bz;sl;tg | | Sanctions | 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2020-03-06 - 2020-03-06;01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2023-03-13 - 2023-03-14;02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-01-11 - 2019-01-16;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (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)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-02-24 - 2025-02-26;10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-08-24 - 2024-08-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HONG SHUN 27
| Name: | HONG SHUN 27 | | Country | gm;tg;tz | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping) - inactive - 2025-05-19 - 2025-05-23;02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2023-01-31 - 2023-02-02;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (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) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2026-01-24 - 2026-02-18;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-25;07101 - FIRE SAFETY - Fire prevention structural integrity (Union Bureau of Shipping)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (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 - 2025-01-27 - 2025-02-10;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) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Union Bureau of Shipping) - inactive - 2023-06-15 - 2023-06-17;08104 - ALARMS - Steering gear alarm (Union Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Union Bureau of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Union Bureau of Shipping) - 10111 - SAFETY OF NAVIGATION - Charts (Union Bureau of Shipping) - inactive - 2025-03-27 - 2025-03-29 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-22T14:02:02 |
AMGU
| Name: | AMGU | | Country | bz;tg;tz | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-16 - 2023-01-17;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-02-27 - 2019-03-04;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-31;10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-30;10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2021-03-02 - 2021-03-03;11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-07-04 - 2023-07-14;18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - inactive - 2022-02-22 - 2022-02-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YUAN DA NO. 9
| Name: | YUAN DA NO. 9 | | Alias: | YUAN DA NO.9 | | Country | tg | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2019-03-14 - 2019-03-17;10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2021-05-10 - 2022-02-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PRINCESS EVA
| Name: | PRINCESS EVA | | Alias: | Hai Duong 01; Jasmin Queen; Ku Am | | Country | cm;kr;pa;tg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
INDIGIRKA
| Name: | INDIGIRKA | | Country | pw;tg | | Sanctions | 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23;03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-06-13 - 2025-06-23;06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO) - inactive - 2021-06-04 - 2021-06-04;07106 - FIRE SAFETY - Fire detection and alarm system (Cosmos Marine Bureau Inc.) - inactive - 2019-05-24 - 2019-06-04;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - inactive - 2024-09-24 - 2024-09-27;11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (Cosmos Marine Bureau Inc.) - inactive - 2023-06-05 - 2023-06-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-28T14:02:02 |
AVIVA
| Name: | AVIVA | | Country | tg | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (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 - 2024-03-21 - 2024-03-28;13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-11-28 - 2025-12-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
CHAAR SEA
| Name: | CHAAR SEA | | Alias: | MANASSA 2M | | Country | md;tg | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2020-12-14 - 2020-12-15;Multiple detentions - 2016-03-14 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
CHRIST
| Name: | CHRIST | | Alias: | CRISNIK | | Country | tg;tz | | Sanctions | 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 - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 7125 - Fire safety - Evaluation of crew performance (fire drills) - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - inactive - 2023-09-21 - 2023-10-07;1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2020-02-04 - 2020-02-07;18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2024-03-30 - 2024-03-31 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
HANSUNG
| Name: | HANSUNG | | Country | tg | | Sanctions | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2022-11-08 - 2022-11-09;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2023-01-25 - 2023-01-26;18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2019-01-16 - 2019-01-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Lucky Star
| Name: | Lucky Star | | Alias: | Asia Bridge 3; LUCKY STAR; Miss Emma; Wisdom | | Country | kp;pa;tg | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2020-12-08 | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
H M
| Name: | H M | | Alias: | LIAN TONG | | Country | tg | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (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) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2021-04-14 - 2021-04-22;14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-10-25 - 2022-10-31;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-12-16 - 2021-12-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DIMA
| Name: | DIMA | | Country | ru;tg | | Sanctions | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2023-02-15 - 2023-02-17;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2022-07-06 - 2022-07-07;10111 - SAFETY OF NAVIGATION - Charts (Cosmos Marine Bureau Inc.)11101 - LIFE SAVING APPLIANCES - Lifeboats (Cosmos Marine Bureau Inc.) - inactive - 2019-08-29 - 2019-09-17 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-15T05:05:01 |
OMSKIY-103
| Name: | OMSKIY-103 | | Alias: | Moskva; Omskiy 103; omskiy-103 | | Country | dm;ru;tg | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-09-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - OMSKIY-103 (IMO 8889385) 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, OMSKIY-103 is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
DONG YUAN 17
| Name: | DONG YUAN 17 | | Alias: | YUN TONG | | Country | bz;tg | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-01-13 - 2019-02-15;07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Universal Maritime Bureau Ltd) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (Universal Maritime Bureau Ltd) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Universal Maritime Bureau Ltd) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2024-10-10 - 2024-10-17;15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-08-29 - 2023-09-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gemgaz
| Name: | Gemgaz | | Alias: | MARINA; Marina | | Country | ag;de;mn;tg;tz | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
U BOOTES
| Name: | U BOOTES | | Country | tg;tz | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-02-21 - 2024-02-24;05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-07-06 - 2023-07-10;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-13 - 2025-08-19;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-09-30 - 2025-10-10;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (International Register of Shipping) - 02105 - STRUCTURAL CONDITIONS - Steering gear (International Register of Shipping)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-27 - 2024-07-03;13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-18 - 2025-11-22;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Xin Guang Hai
| Name: | Xin Guang Hai | | Alias: | Chun Kuan; Sino_7; Splendor; Trump Pescadores; XIN GUANG HAI; Xin Guang Hah | | Country | pa;tg | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017;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 | | Source : | 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) | | Date | 2026-01-14T07:56:30 |
HC WAND
| Name: | HC WAND | | Country | tg | | Sanctions | 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (Cosmos Marine Bureau Inc.) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Cosmos Marine Bureau Inc.) - 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Cosmos Marine Bureau Inc.) - 07106 - FIRE SAFETY - Fire detection and alarm system (Cosmos Marine Bureau Inc.) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Cosmos Marine Bureau Inc.) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (Cosmos Marine Bureau Inc.) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Cosmos Marine Bureau Inc.) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (Cosmos Marine Bureau Inc.) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (Cosmos Marine Bureau Inc.) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (Cosmos Marine Bureau Inc.) - inactive - 2024-10-08 - 2024-12-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
WEN CHENG
| Name: | WEN CHENG | | Country | tg | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-18;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) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05107 - RADIO COMMUNICATIONS - Maintenance/duplication of equipment (Universal Maritime Bureau Ltd)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Universal Maritime Bureau Ltd) - inactive - 2024-03-27 - 2024-03-27;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-05-09 - 2019-05-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AMBA
| Name: | AMBA | | Alias: | V MIRACLE | | Country | pa;tg | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2022-01-12 - 2022-01-14;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2022-11-02 - 2022-11-12;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2022-04-04 - 2022-04-05;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2019-08-21 - 2019-08-22;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2024-03-07 - 2024-04-05;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10120 - SAFETY OF NAVIGATION - Revolution counter (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Cosmos Marine Bureau Inc.) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Cosmos Marine Bureau Inc.)07120 - FIRE SAFETY - Means of escape (Cosmos Marine Bureau Inc.) - inactive - 2025-06-23 - 2025-07-01;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Overseas Marine Certification Service, Inc. (OMCS))03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2022-06-10 - 2022-06-13;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-12-26 - 2019-12-30;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-08-25 - 2025-08-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LADY ABEER
| Name: | LADY ABEER | | Alias: | EAST EXPRESS; NADALINA | | Country | tg | | Sanctions | 10117 - Safety of Navigation - Echo sounder - Dromon Bureau of Shipping - 2114 - Structural Conditions - Bulkhead -corrosion - Dromon Bureau of Shipping - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - Dromon Bureau of Shipping - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Dromon Bureau of Shipping - 2020-07-29;4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Dromon Bureau of Shipping - 2021-07-21;5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2019-03-05 - 2019-03-06 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2025-08-31T19:07:02 |
SENTERPRIE
| Name: | SENTERPRIE | | Alias: | Blue Sky; Dade Dunhua; Enterprise | | Country | kp;tg | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (Universal Maritime Bureau Ltd) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Universal Maritime Bureau Ltd) - 15105 - ISM - Resources and personnel (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Universal Maritime Bureau Ltd)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Universal Maritime Bureau Ltd) - inactive - 2019-06-20 - 2019-06-21 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GAM EXPRESS
| Name: | GAM EXPRESS | | Alias: | Agm Express; Ali-M; Haje Amira; Hajeh Amira; Lady Eman; Martakla; Narsis | | Country | cm;ge;gw;lb;tg;tz | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
FATIMA M
| Name: | FATIMA M | | Alias: | ISLAND STAR | | Country | tg | | Sanctions | 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 1309 - Certificate and Documentation - Documents - Fire control plan - all - Vega Register Inc. - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - Vega Register Inc. - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - Vega Register Inc. - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - Vega Register Inc. - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 2025-04-23;18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 11129 - Life saving appliances - Operational readiness of lifesaving appliances - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 18415 - Labour Conditions-Health protection, medical care,social security - Entry dangerous spaces - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - 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 - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal protective eqiupment (PPE) - 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 - 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 - 2023-12-21;5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 2022-01-18 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GABRI S
| Name: | GABRI S | | Alias: | JOE 1 | | Country | md;tg | | Sanctions | 11101 - Life saving appliances - Lifeboats - Maritime Lloyd (ML) - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Maritime Lloyd (ML) - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Maritime Lloyd (ML) - 7106 - Fire safety - Fire detection and alarm system - Maritime Lloyd (ML) - 11123(2) - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 9201(2) - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - Maritime Lloyd (ML) - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - Maritime Lloyd (ML) - 10117 - Safety of Navigation - Echo sounder - Maritime Lloyd (ML) - 11104(3) - Life saving appliances - Rescue boats - Maritime Lloyd (ML) - inactive - 2020-12-11 - 2020-12-20;7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 1213 - Certificate and Documentation - Crew Certificates - Evidence of Basic Training - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3107(2) - Water/Weathertight conditions - Doors - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 2024-12-09 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GAIDAMAK
| Name: | GAIDAMAK | | Alias: | HUI AN | | Country | bz;tg | | Sanctions | 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Cosmos Marine Bureau Inc.) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - inactive - 2023-11-27 - 2023-11-28;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)06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO) - 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-09-12 - 2025-11-06;09227 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Ropes and wires (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-07-09 - 2024-07-11;18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-17 - 2022-10-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-09T14:02:02 |
HALA STAR
| Name: | HALA STAR | | Alias: | SHAROMAR | | Country | lb;tg | | Sanctions | 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2020-08-03 - 2020-08-05;7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 1323 - Certificate and Documentation - Documents - Fire safety operational booklet - no responsibility of RO - 2105 - Structural Conditions - Steering gear - 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 - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-01-27 - 2025-02-01 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MENG XIN
| Name: | MENG XIN | | Alias: | ALTUS; Altus; Astrid I; LBS; Meng Xin; Minerva Concert; Ornella; YUAN QI; Yuan Qi | | Country | ga;gr;km;pa;sx;tg | | Sanctions | ;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-10 - 2024-08-21;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-10-07 - 2023-10-09;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-02-24 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sylvain AFOUA
| Name: | Sylvain AFOUA | | Alias: | Egountchi BEHANZIN; Сильвен АФУА; Эгунчи БЕХАНЗИН | | Birth Date: | 1988-11-05 | | Country | fr;tg | | Sanctions | (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - ylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dissoute par un décret ministériel français le 29 septembre 2021 pour diffusion d'une idéologie appelant à la haine, à la discrimination et à la violence. Sylvain Afoua diffuse des discours et de fausses informations russes concernant la guerre d'agression menée contre l'Ukraine, une activité qu'il exerce en particulier sur le continent africain. Son message est diffusé via les réseaux sociaux et le site internet de son association. Il est régulièrement invité à des forums russes et est en outre lié financièrement au groupe Wagner. Sylvain Afoua est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union, dans un ou plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.;2025/965 (OJ L202500965);RUSDA - 2025/965 (OJ L202500965) - 2025-05-20;"Sylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dissoute par un décret ministériel français le 29 septembre 2021 pour diffusion d'une idéologie appelant à la haine, à la discrimination et à la violence. Sylvain Afoua diffuse des discours et de fausses informations russes concernant la guerre d'agression menée contre l'Ukraine, une activité qu'il exerce en particulier sur le continent africain. Son message est diffusé via les réseaux sociaux et le site internet de son association. Il est régulièrement invité à des forums russes et est en outre lié financièrement au groupe Wagner.
Sylvain Afoua est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union, dans un ou plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière." | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
🌐 Public Records Details
LILY-HA
| Id: | NK-EhaMunyAHf2ebwaKXwp7BE | | Name: | LILY-HA | | Type: | Vessel | | Description : | buildDate : 1982-02-16; name : LILY-HA; imoNumber : IMO8116972; flag : tg; grossRegisteredTonnage : 8320; type : General cargo/multipurpose; topics : mare.detained; reg.warn; country : tg; unknownLinkFrom : id : bs-mou-733d27f524b476038ecac35a0cbd6f5d60d87582; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-01-23T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2026-01-23T14:14:02; properties : role : Classification society; subject : id : NK-GLmUzCZPUocMEvUKwE9qNd; caption : Columbus American Register; schema : Organization; referents : tok-mou-det-fa8eed8efecd4834ebdb24882f0e7b9bd7a09535; tokyo-mou-psc-6f25f39545011413f5d35944eb41229db8a7b7d7; bs-mou-17f7e9224a5a0389af8be23b62ca7bfefc73d925; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Columbus American Register; target : ; object : NK-EhaMunyAHf2ebwaKXwp7BE; date : 2025-12-16; target : ; id : bs-mou-9a1c79e7503ca5720f263e8a4350b512ad7a9a30; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-01-23T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2026-01-23T14:14:02; properties : date : 2025-12-16; object : NK-EhaMunyAHf2ebwaKXwp7BE; subject : id : NK-GLmUzCZPUocMEvUKwE9qNd; caption : Columbus American Register; schema : Organization; referents : tok-mou-det-fa8eed8efecd4834ebdb24882f0e7b9bd7a09535; tokyo-mou-psc-6f25f39545011413f5d35944eb41229db8a7b7d7; bs-mou-17f7e9224a5a0389af8be23b62ca7bfefc73d925; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Columbus American Register; target : ; role : Related Recognised Organization; target : ; id : bs-mou-ca249a763dfcd079b7c5c9503e7fab8f03e52346; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : id : bs-mou-6548744731884979bb12e584b22bcddb1feb90e3; caption : Ha Marine SA; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Ha Marine SA; target : ; role : Associated Company; object : NK-EhaMunyAHf2ebwaKXwp7BE; date : 2025-12-16; target : ; id : bs-mou-f5c5de0101a8755ebf56a857b8d57d3ef81eb75e; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-01-23T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2026-01-23T14:14:02; properties : date : 2025-12-16; subject : id : NK-QRmSQVJGmgX2GcE7ikFzvE; caption : International Naval Surveys Bureau; schema : Organization; referents : tokyo-mou-psc-232e90ba66b1110d165d0ead2a4a5719b3d2b6d1; tok-mou-det-3231062123bcb38633336e57d5a50b6f2164b7bd; NK-AQtyMGJWsWbXSFGd2VYkpX; abuja-mou-psc-dac71b910f1ce5a1357b1d1b7d628a73e0bdf42c; abuja-mou-det-49cd147d1a02512fc567cdd2c4a6b2af8d0fb3de; bs-mou-24b28d98e709af3d88e5228630235c58c2dbcc46; datasets : abuja_mou_detention; black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : International Naval Surveys Bureau; target : ; role : Related Recognised Organization; object : NK-EhaMunyAHf2ebwaKXwp7BE; target : ; id : par-mou-13cbf1b5a2afd0d0fe9daa67aac2259c1c83ed6d; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2026-02-17T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-17T16:28:01; properties : role : ISM company; object : NK-EhaMunyAHf2ebwaKXwp7BE; subject : id : par-mou-org-316371832; caption : Ha Marine SA; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2026-02-17T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-17T16:28:01; properties : imoNumber : IMO5787415; address : Tegucigalpa, Honduras; country : hn; name : Ha Marine SA; target : ; target : ; sanctions : id : bs-mou-fe6da847b4786a999710b5cd4c671411a2a0d0d9; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-01-23T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2026-01-23T14:14:02; properties : reason : 2114 - Structural Conditions - Bulkhead -corrosion - Columbus American Register; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Columbus American Register; 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - Columbus American Register; 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO; 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO; 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO; 4114 - Emergency Systems - Emergency source of power - Emergency generator - Columbus American Register; 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Columbus American Register; 4102 - Emergency Systems - Emergency fire pump and its pipes - Columbus American Register; 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 7106 - Fire safety - Fire detection and alarm system - Columbus American Register; 2113 - Structural Conditions - Hull - cracking - no responsibility of RO; 15150 - ISM - ISM - Columbus American Register; 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO; 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO; entity : NK-EhaMunyAHf2ebwaKXwp7BE; status : inactive; authority : Black Sea MoU on Port State Control; endDate : 2026-01-22; sourceUrl : https://bsmou.org/database/; startDate : 2025-12-16; target : ; id : par-mou-0e5e0e6ef872bde23d9825a2d623565ed99f8107; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2026-02-17T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-17T16:28:01; properties : startDate : 2026-02-16; authority : Paris MoU on Port State Control; Romania; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Failed to call at indicated repair yard; entity : NK-EhaMunyAHf2ebwaKXwp7BE; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
MV ONDA
| Id: | NK-FAmFJUmUCRLQFptg2kUKNa | | Name: | MV ONDA | | Type: | Vessel | | Description : | flag : gy; tg; name : MV ONDA; TRADER; buildDate : 1990; type : General cargo/multipurpose; topics : mare.detained; reg.warn; imoNumber : IMO8912467; grossRegisteredTonnage : 1652; country : tg; sanctions : id : abuja-mou-det-0e7688b348416679c658c605877fc8b283e6d235; caption : Sanction; schema : Sanction; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : reason : 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Naval Surveys Bureau; 11104 - Life saving appliances - Rescue boats - no responsibility of RO; 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - International Naval Surveys Bureau; 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - International Naval Surveys Bureau; 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - International Naval Surveys Bureau; 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO; 10113 - Safety of Navigation - Automatic Identification System (AIS) - Other; 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - International Naval Surveys Bureau; 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - International Naval Surveys Bureau; 1101(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - International Naval Surveys Bureau; 10129 - Safety of Navigation - Navigation records - Other; endDate : 2020-01-08; sourceUrl : https://abujamou.org/en/detention-list/; startDate : 2022-02-04; 2019-12-23; 2020-01-08; status : inactive; authority : Abuja Memorandum of Understanding; entity : NK-FAmFJUmUCRLQFptg2kUKNa; target : ; id : par-mou-dfd293bc9d99abe27ee9a54c8da4e2a3c612371d; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : NK-FAmFJUmUCRLQFptg2kUKNa; authority : Paris MoU on Port State Control; Greece; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; duration : Three months; startDate : 2016-03-10; target : ; unknownLinkFrom : id : abuja-mou-det-4dd8a1dd3e66ed062b2d0b2ebdefc9b61232d7fe; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : role : Related Recognised Organization; subject : id : abuja-mou-det-d21dd550d98f6b57e57a7da3d2c8d9a1fbbe001c; caption : Other; schema : Organization; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : Other; target : ; date : 2022-02-04; object : NK-FAmFJUmUCRLQFptg2kUKNa; target : ; id : abuja-mou-det-50cfd54b81f10c650564fb6129d2a3685db57c60; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : date : 2022-02-04; subject : id : abuja-mou-det-d21dd550d98f6b57e57a7da3d2c8d9a1fbbe001c; caption : Other; schema : Organization; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : Other; target : ; object : NK-FAmFJUmUCRLQFptg2kUKNa; role : Classification society; target : ; id : abuja-mou-det-764c20b716c395fcc0654d9d0020a205c16a59ef; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : subject : id : abuja-mou-det-51c688a21060ee4b2af4bb73e73370dec280c021; caption : Amin Shipping Co SA; schema : Company; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : Amin Shipping Co SA; target : ; object : NK-FAmFJUmUCRLQFptg2kUKNa; role : Company; date : 2022-02-04; target : ; id : abuja-mou-det-b77eae1a48909bb2c612b8a4cbccf28f5ba05232; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : object : NK-FAmFJUmUCRLQFptg2kUKNa; role : Company; subject : id : NK-6yb3oqQLT3yPLhqgvhvFxH; caption : AMJ Marine Services; schema : Company; referents : abuja-mou-det-22d8223a47e9f7885147f792416cf4dce2e86518; bs-mou-13cc27f29e7f44228077b97c5e11ee4d9d1595d0; bs-mou-84367042bf3093a5c08eb527f6a51bbafa33c417; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : AMJ Marine Services; target : ; date : 2019-12-23; 2020-01-08; target : ; id : abuja-mou-det-bcba778f9e88396743b5eb26377497f8c7cee380; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : date : 2019-12-23; 2020-01-08; role : Related Recognised Organization; object : NK-FAmFJUmUCRLQFptg2kUKNa; subject : id : NK-QRmSQVJGmgX2GcE7ikFzvE; caption : International Naval Surveys Bureau; schema : Organization; referents : tokyo-mou-psc-232e90ba66b1110d165d0ead2a4a5719b3d2b6d1; tok-mou-det-3231062123bcb38633336e57d5a50b6f2164b7bd; NK-AQtyMGJWsWbXSFGd2VYkpX; abuja-mou-psc-dac71b910f1ce5a1357b1d1b7d628a73e0bdf42c; abuja-mou-det-49cd147d1a02512fc567cdd2c4a6b2af8d0fb3de; bs-mou-24b28d98e709af3d88e5228630235c58c2dbcc46; datasets : abuja_mou_detention; black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : International Naval Surveys Bureau; target : ; target : ; id : abuja-mou-det-f7527327d5a0e3fc6b8be9471e0b47f9a33f7382; caption : Other link; schema : UnknownLink; referents : ; datasets : abuja_mou_detention; first_seen : 2025-07-20T19:07:02; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : date : 2019-12-23; 2020-01-08; object : NK-FAmFJUmUCRLQFptg2kUKNa; role : Classification society; subject : id : NK-QRmSQVJGmgX2GcE7ikFzvE; caption : International Naval Surveys Bureau; schema : Organization; referents : tokyo-mou-psc-232e90ba66b1110d165d0ead2a4a5719b3d2b6d1; tok-mou-det-3231062123bcb38633336e57d5a50b6f2164b7bd; NK-AQtyMGJWsWbXSFGd2VYkpX; abuja-mou-psc-dac71b910f1ce5a1357b1d1b7d628a73e0bdf42c; abuja-mou-det-49cd147d1a02512fc567cdd2c4a6b2af8d0fb3de; bs-mou-24b28d98e709af3d88e5228630235c58c2dbcc46; datasets : abuja_mou_detention; black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : International Naval Surveys Bureau; target : ; target : ; id : par-mou-124284b2071668d87b33122b5971a0af5d9fd1ea; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-FAmFJUmUCRLQFptg2kUKNa; subject : id : NK-Jfeq8PoPU9b6ASWrL5VGWf; caption : Faros Shipping Co Sarl; schema : Company; referents : bs-mou-44dfb27bcb008c0dc7d296e719f101e8c99b6fb6; bs-mou-09b3f2a1f9c8fce4d7327069f7a6d1a1901d05ad; par-mou-org-258735; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Faros Shipping Co Sarl; address : Charles Helou Boulevard, Beirut, Lebanon; imoNumber : IMO5521189; country : lb; target : ; role : ISM company; target : | | Datasets: | paris_mou_banned; abuja_mou_detention |
Groupe Panafricain pour le Commerce et l’Investissement
| Id: | NK-KkBJxZBNPzeC9jp7FS2LCd | | Name: | Groupe Panafricain pour le Commerce et l’Investissement | | Type: | Company | | Description : | topics : sanction; name : Groupe Panafricain pour le Commerce et l’Investissement; Pánafrikai Kereskedelmi és Beruházási Csoport; Groupe Panafricain Pour Le Commerce Et l'investissement; Groupe Panafricain pour le Commerce et l’Investissement GPCI; Група Панафриканської торгівлі та інвестицій; Grupo Pan-Africano para o Comércio e o Investimento; GPCI; sourceUrl : https://permid.org/1-5096923164; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7750; notes : Place of registration: Lomé, Togo
Date of registration: January 2022; Lieu d’enregistrement: Lomé, Togo
Date d’enregistrement: janvier 2022; (Date of UN designation: 2024-12-16); Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner. Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.; Groupe Panafricain pour le Commerce et l’Investissement (GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso; modifiedAt : 2024-12-16; programId : EU-RUSDA; UA-SA1644; alias : Hrupa Panafrykanskoyi torhivli ta investytsii; Pánafrikai Kereskedelmi és Beruházási Csoport; Grupo Pan-Africano para o Comércio e o Investimento; GPCI; address : Togo; Lomé, Togo; Тоголезька Республіка, м. Ломе, (Lomé, Togo); incorporationDate : 2022-01; jurisdiction : tg; permId : 5096923164; status : Active; country : tg; sanctions : id : be-fod-6daf9380e8cf2675cfc3c9d938969ea2dc209dee; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-KkBJxZBNPzeC9jp7FS2LCd; programId : EU-RUSDA; authority : Federal Public Service Finance; reason : 2024/3188 (OJ L16122024); listingDate : 2024-12-16; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-a5c728fe74b91998064caa5f066c430fa7fe75f8; caption : RUSDA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.12529.81; entity : NK-KkBJxZBNPzeC9jp7FS2LCd; programUrl : https://sanctionsmap.eu/#/main/details/63/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; program : RUSDA; listingDate : 2024-12-16; programId : EU-RUSDA; startDate : 2024-12-16; reason : 2024/3188 (OJ L16122024); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-a0775bb3f2cfef6eb8b18d9892caac97af5997c9; caption : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-12-16T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-KkBJxZBNPzeC9jp7FS2LCd; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-RUSDA; country : fr; authority : Direction Générale du Trésor; reason : Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner. Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.; programUrl : https://sanctionsmap.eu/#/main/details/63/; program : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); target : ; id : mc-freezes-ada3ac3a7e624a38f06c80a90d0a818c1f476b67; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-19T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-19T02:02:02; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/3188 du 16/12/2024; reason : Le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) est un réseau de désinformation menant des opérations d’influence clandestines pro-russes, en particulier en République centrafricaine et au Burkina Faso. Le GPCI a été démantelé par Meta en mai 2023. Néanmoins, le GPCI est toujours actif et mène des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres. Le GPCI a été indirectement financé par le groupe Wagner.
Par conséquent, le GPCI est responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, la stabilité ou la sécurité de l’Union ou d’un ou de plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de toute autre manière.; entity : NK-KkBJxZBNPzeC9jp7FS2LCd; authority : La Principauté de Monaco; target : ; id : ua-nsdc-e6b3e2db3f96c485664e8e3711d04e0ffa86530d; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; program : 471/2025; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; duration : Десять років; startDate : 2025-07-08; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; entity : NK-KkBJxZBNPzeC9jp7FS2LCd; status : active; country : ua; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; endDate : 2035-07-08; authorityId : 25047112200004; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; permid |
Sylvain AFOUA
| Id: | NK-XRncfVKoCCxXi3GfqdiTts | | Name: | Sylvain AFOUA | | Type: | Person | | Description : | birthDate : 1988-11-05; gender : male; firstName : Sylvain; name : Эгунчи БЕХАНЗИН; Egountchi BEHANZIN; Sylvain AFOUA; Сильвен АФУА; country : tg; notes : ylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dissoute par un décret ministériel français le 29 septembre 2021 pour diffusion d'une idéologie appelant à la haine, à la discrimination et à la violence. Sylvain Afoua diffuse des discours et de fausses informations russes concernant la guerre d'agression menée contre l'Ukraine, une activité qu'il exerce en particulier sur le continent africain. Son message est diffusé via les réseaux sociaux et le site internet de son association. Il est régulièrement invité à des forums russes et est en outre lié financièrement au groupe Wagner. Sylvain Afoua est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union, dans un ou plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; Site internet: www.egountchibehanzin.com; (Date of UN designation: 2025-05-20); position : Fondateur du groupe pan-africain “Ligue de défense noire africaine” (LDNA); influenceur/activiste connu sous le pseudonyme de “Egountchi Behanzin”.; Founder of the pan-African group “Ligue de défense noire Africaine” (LDNA); influencer/activist known by the pseudonym “Egountchi Behanzin”; topics : sanction; lastName : AFOUA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0965; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8060; birthPlace : Madjikpeto : TOGO; Madjikpeto, Togo; Madjikpeto; Madjikpeto, TOGO; website : http://www.egountchibehanzin.com/; programId : EU-RUSDA; modifiedAt : 2025-05-20; nationality : fr; tg; alias : Эгунчи БЕХАНЗИН; Egountchi BEHANZIN; Сильвен АФУА; idNumber : Site internet; sanctions : id : be-fod-e4726a6133aaa71bc41436fdc8f43e511a2fdc8c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-XRncfVKoCCxXi3GfqdiTts; programId : EU-RUSDA; listingDate : 2025-05-20; reason : 2025/965 (OJ L202500965); authority : Federal Public Service Finance; target : ; id : eu-fsf-0e9e4bda017c8f988733b65cfaaa4cc3231d1bcb; caption : RUSDA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-05-28T10:57:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-28T10:57:08; properties : programUrl : https://sanctionsmap.eu/#/main/details/63/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965; authorityId : EU.13153.43; entity : NK-XRncfVKoCCxXi3GfqdiTts; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2025/965 (OJ L202500965); listingDate : 2025-05-20; programId : EU-RUSDA; startDate : 2025-05-20; program : RUSDA; target : ; id : fr-ga-acb47d7601ff4629de2491ced2546b2d15156d52; caption : (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-05-20T21:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); reason : ylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dissoute par un décret ministériel français le 29 septembre 2021 pour diffusion d'une idéologie appelant à la haine, à la discrimination et à la violence. Sylvain Afoua diffuse des discours et de fausses informations russes concernant la guerre d'agression menée contre l'Ukraine, une activité qu'il exerce en particulier sur le continent africain. Son message est diffusé via les réseaux sociaux et le site internet de son association. Il est régulièrement invité à des forums russes et est en outre lié financièrement au groupe Wagner. Sylvain Afoua est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union, dans un ou plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; programUrl : https://sanctionsmap.eu/#/main/details/63/; entity : NK-XRncfVKoCCxXi3GfqdiTts; programId : EU-RUSDA; authority : Direction Générale du Trésor; target : ; id : mc-freezes-a848494ef5bf84314a34610ed5d6858b3970e6c2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-05-24T02:02:07; last_seen : 2026-03-27T02:02:02; last_change : 2025-05-24T02:02:07; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-XRncfVKoCCxXi3GfqdiTts; reason : Sylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dissoute par un décret ministériel français le 29 septembre 2021 pour diffusion d'une idéologie appelant à la haine, à la discrimination et à la violence. Sylvain Afoua diffuse des discours et de fausses informations russes concernant la guerre d'agression menée contre l'Ukraine, une activité qu'il exerce en particulier sur le continent africain. Son message est diffusé via les réseaux sociaux et le site internet de son association. Il est régulièrement invité à des forums russes et est en outre lié financièrement au groupe Wagner.
Sylvain Afoua est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union, dans un ou plusieurs de ses États membres, et met en œuvre et soutient de telles actions ou politiques et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; provisions : (UE) 2025/965 du 20/05/2025; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
M. Ayitévi Yao Mawulolo Amadote
| Id: | NK-ZMu5xYPo3y8WNMeStSh5dF | | Name: | M. Ayitévi Yao Mawulolo Amadote | | Type: | Person | | Description : | name : M. Ayitévi Yao Mawulolo Amadote; AMADOTE, M. AYITÉVI YAO MAWULOLO; M. AYITEVI YAO MAWULOLO AMADOTE; country : ml; tg; topics : debarment; address : Quartier Agbonou, 201BP.60, Atakpamé, Togo; QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; addressEntity : id : addr-d18eda272c3a651cce74745c703ac53e77b27faa; caption : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : street : QUARTIER AGBONOU, 201BP.60; country : tg; full : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; city : ATAKPAMÉ; target : ; sanctions : id : adb-5d97339cf8b0e54dca010c0119c4481937987a04; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : startDate : 2026-01-23; status : Debarred; modifiedAt : 2026-01-23; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: AfDB; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; endDate : 2027-05-27; target : ; id : afdb-bba8ff253e261a140356b7a10758b8afb6713a8f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-12T06:30:01; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-11-28; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; reason : DEBARMENT:AFDB; authority : African Development Bank Group; endDate : 2027-05-27; target : ; id : ebrd-cf27722291dd93f166b9c5b94d46643a0bddafd1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : endDate : 2027-05-27; startDate : 2025-11-28; authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-d71769611a1935a02dd6df35aad4f1dbbbbf3b16; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : endDate : 2027-05-27; authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2025-11-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment w/ conditional release; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; target : ; id : wbdeb-5b2e3ace49f70c6c72eb66e56d0bf745363a829b; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : program : Cross Debarment: AfDB; endDate : 2027-05-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2026-01-27; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ig-Togo Sarl
| Id: | NK-d9QU34Q6zEaBZY98ZFuSSp | | Name: | Ig-Togo Sarl | | Type: | LegalEntity | | Description : | topics : debarment; name : IG-TOGO Sarl ("IG-TOGO"); Ig-Togo Sarl; address : 173 MOBUTU , SESE SEKO , BOULEVARD, BP , 391, LOMÉ; 173 Mobutu, Sese Seko Boulevard, BP 391, Lome; 173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ, Togo; country : tg; addressEntity : id : NK-65RqEV76DuzaJEcDsjRukC; caption : 173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ, Togo; schema : Address; referents : addr-b94c57746d2e2a9bc07701efa1abc9f88600bcc9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LOMÉ; street : 173 MOBUTU SESE SEKO BOULEVARD, BP 391; full : 173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ, Togo; country : tg; target : ; sanctions : id : adb-3a4ee4bbec5045bb1187a0d96d7fb2d254461598; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2011-12-06; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-d9QU34Q6zEaBZY98ZFuSSp; modifiedAt : 2011-12-07; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-0a09f4bb14cce83b7d57e9f8dd230c45618c90cc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-d9QU34Q6zEaBZY98ZFuSSp; startDate : 2011-11-22; target : ; id : ebrd-8c19a0253f28a2580b59c3b27352eac0cfc0e392; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2011-11-22; reason : Fraudulent Practice; entity : NK-d9QU34Q6zEaBZY98ZFuSSp; authority : Cross-debarment from World Bank Group; date : 2014-06-20; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-84f811e44c405c00de22b22754f39b9a09e313a0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-11-22; entity : NK-d9QU34Q6zEaBZY98ZFuSSp; target : ; id : wbdeb-b7e47a9c6712b81602f5a1a17c80eb266504eb5d; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; entity : NK-d9QU34Q6zEaBZY98ZFuSSp; authority : World Bank; startDate : 2011-11-22; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Yessan SARLU
| Id: | NK-gXuMy3SnhMaNP4AEZiFGJD | | Name: | Yessan SARLU | | Type: | LegalEntity | | Description : | country : ml; tg; name : Yessan SARLU; address : Quartier Agbonou, 201BP.60, Atakpamé, Togo; QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; topics : debarment; addressEntity : id : addr-d33366f7d4ee3c1db24be24ce1d3a9c01946b353; caption : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : full : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; country : tg; street : QUARTIER AGBONOU, 201BP.60; city : ATAKPAMÉ; target : ; sanctions : id : adb-486a10a330cfa6310b118bfb02f32aa168d5b53e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : reason : Cross-Debarment: AfDB; authority : Asian Development Bank; modifiedAt : 2026-01-23; startDate : 2026-01-23; status : Debarred; endDate : 2027-05-27; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-386dc4e31a6e246588d9c255b7a727788d8ae993; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-26T06:30:01; properties : startDate : 2025-11-28; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; authority : African Development Bank Group; endDate : 2027-05-27; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-350cb4206bd2d096d618d3ea63007180ff1318c3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; startDate : 2025-11-28; endDate : 2027-05-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-b609bf58dce95e3dc00c4d5ca5263976339c9499; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-05-27; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; startDate : 2025-11-28; reason : Fraud; program : Debarment w/ conditional release; target : ; id : wbdeb-3badb7ba737d8006b063d614b4d486b236a62c79; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : authority : World Bank; endDate : 2027-05-27; startDate : 2026-01-27; program : Cross Debarment: AfDB; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JAOHAR CHALLENGER
| Id: | NK-hg4NnGCj5KkfvQwVayU7cr | | Name: | JAOHAR CHALLENGER | | Type: | Vessel | | Description : | type : General cargo/multipurpose; topics : mare.detained; reg.warn; name : JAOHAR CHALLENGER; grossRegisteredTonnage : 3999; imoNumber : IMO9123790; buildDate : 1995; flag : tg; country : tg; unknownLinkFrom : id : bs-mou-99579e4ff6d517210a1d621d35cefeb6b084f1bf; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; date : 2023-01-04; subject : id : NK-TfTomYYtk4L6zsN8B8xe8y; caption : Lyndon Marine Ltd; schema : Company; referents : par-mou-org-482868313; bs-mou-35a4ab6bf4293f0062674c0c8a155b5f1c173f11; bs-mou-99c3f13248eac01bc8a4428e2eda4c65f8aac308; bs-mou-64b630cc02a438bccedd2ff7d943e949ebddc44d; bs-mou-c94fe19fb8c2653ece3b62033fdf15bc3da379a9; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Lyndon Marine Ltd; country : ro; address : Strada Razboieni, Constanta, Romania; imoNumber : IMO5896072; target : ; object : NK-hg4NnGCj5KkfvQwVayU7cr; target : ; id : bs-mou-d670885e9a8987c672e566a907671d444debf35c; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2023-01-04; subject : id : NK-EheBEvEJf8v2RuTDj64DKk; caption : Dromon Bureau of Shipping; schema : Organization; referents : abuja-mou-psc-e00404e28587a87a2456c92e56853bf72ebda05b; tok-mou-det-f998a6cce19b83f07980811b3e6fb4dff6f80364; abuja-mou-det-1f3837f1a82f105a0231acaf65246ccd1bbe2118; bs-mou-395b00cb1135c535b4e1be26d7d70f8428bacab9; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : Dromon Bureau of Shipping; target : ; object : NK-hg4NnGCj5KkfvQwVayU7cr; role : Related Recognised Organization; target : ; id : bs-mou-fa539d2718f30a211d68978d70ba13fcfe0dc1a8; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : NK-EheBEvEJf8v2RuTDj64DKk; caption : Dromon Bureau of Shipping; schema : Organization; referents : abuja-mou-psc-e00404e28587a87a2456c92e56853bf72ebda05b; tok-mou-det-f998a6cce19b83f07980811b3e6fb4dff6f80364; abuja-mou-det-1f3837f1a82f105a0231acaf65246ccd1bbe2118; bs-mou-395b00cb1135c535b4e1be26d7d70f8428bacab9; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : Dromon Bureau of Shipping; target : ; role : Classification society; object : NK-hg4NnGCj5KkfvQwVayU7cr; date : 2023-01-04; target : ; id : par-mou-ea196c80265fa67edaf482d561d915a9ba4c13f8; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : NK-TfTomYYtk4L6zsN8B8xe8y; caption : Lyndon Marine Ltd; schema : Company; referents : par-mou-org-482868313; bs-mou-35a4ab6bf4293f0062674c0c8a155b5f1c173f11; bs-mou-99c3f13248eac01bc8a4428e2eda4c65f8aac308; bs-mou-64b630cc02a438bccedd2ff7d943e949ebddc44d; bs-mou-c94fe19fb8c2653ece3b62033fdf15bc3da379a9; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Lyndon Marine Ltd; country : ro; address : Strada Razboieni, Constanta, Romania; imoNumber : IMO5896072; target : ; object : NK-hg4NnGCj5KkfvQwVayU7cr; target : ; sanctions : id : bs-mou-9bc852a139e2c8f29be7f750162c8184865ab855; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-07-04T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-04T14:14:02; properties : reason : 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - Dromon Bureau of Shipping; 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO; 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO; 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO; 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - Dromon Bureau of Shipping; 10111 - Safety of Navigation - Charts - no responsibility of RO; 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - Dromon Bureau of Shipping; 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - Dromon Bureau of Shipping; 10117 - Safety of Navigation - Echo sounder - no responsibility of RO; 5106 - Radio Communications - Recognized Mobile Satellite Service (RMSS) ship earth station - no responsibility of RO; 14899 - Pollution prevention - Ballast Water - Other BWM - Dromon Bureau of Shipping; 15150 - ISM - ISM - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; authority : Black Sea MoU on Port State Control; endDate : 2023-01-09; entity : NK-hg4NnGCj5KkfvQwVayU7cr; sourceUrl : https://bsmou.org/database/; startDate : 2023-01-04; status : inactive; target : ; id : par-mou-7260f02aabf845cdcc217e1fc9b68666b6a22f39; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : reason : Multiple detentions; authority : Paris MoU on Port State Control; Italy; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; duration : Three months; entity : NK-hg4NnGCj5KkfvQwVayU7cr; startDate : 2021-03-16; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
NILA
| Id: | NK-ntbwcaFbSG39VM9FKgHUmM | | Name: | NILA | | Type: | Vessel | | Description : | type : General cargo/multipurpose; name : NILA; grossRegisteredTonnage : 2457; topics : mare.detained; reg.warn; buildDate : 1977; flag : tg; imoNumber : IMO8230314; country : tg; unknownLinkFrom : id : bs-mou-a29b399e6a32d9c9bb7aee0cac1fed1f8768f7c1; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : date : 2019-02-20; object : NK-ntbwcaFbSG39VM9FKgHUmM; subject : id : bs-mou-7cd823b7f8fea7b1a0390909248f9686118a6f2b; caption : Armada Denizcilik ve Gemi Kiralama Ticaret Ltd (Armada Shipping & Chartering Ltd); schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Armada Denizcilik ve Gemi Kiralama Ticaret Ltd (Armada Shipping & Chartering Ltd); target : ; role : Associated Company; target : ; id : bs-mou-b65d295bf3e83b97b7e029d525678cb2a5745092; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-ntbwcaFbSG39VM9FKgHUmM; date : 2019-02-20; role : Related Recognised Organization; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; target : ; id : bs-mou-e0b478d1283ee04f9e94eecad1ba38e5d4aa5acd; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-ntbwcaFbSG39VM9FKgHUmM; subject : id : NK-aHaNWHZHrNUHQLudzuByTX; caption : Shipping Register of Ukraine (SRU); schema : Organization; referents : tok-mou-det-da094931f26152d7f0880a35eed45b60286eb214; tokyo-mou-psc-31a5af2904639569d73d38a0efdb3917e0b73b2d; bs-mou-9a2bb67372ad46200416d82813396ab3fb5ffe38; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Shipping Register of Ukraine (SRU); target : ; role : Related Recognised Organization; date : 2019-02-20; target : ; id : bs-mou-f7f7b032b402bee265b1081170c677d51dcb70f8; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : NK-aHaNWHZHrNUHQLudzuByTX; caption : Shipping Register of Ukraine (SRU); schema : Organization; referents : tok-mou-det-da094931f26152d7f0880a35eed45b60286eb214; tokyo-mou-psc-31a5af2904639569d73d38a0efdb3917e0b73b2d; bs-mou-9a2bb67372ad46200416d82813396ab3fb5ffe38; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Shipping Register of Ukraine (SRU); target : ; object : NK-ntbwcaFbSG39VM9FKgHUmM; role : Classification society; date : 2019-02-20; target : ; id : par-mou-d1b02df60b050aa3582685e026fba57f1f9f4d42; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-ntbwcaFbSG39VM9FKgHUmM; subject : id : NK-bLrVbavHC8Hz5qNjNn2amh; caption : Armada Shipping & Chartering; schema : Company; referents : par-mou-org-236197; bs-mou-8d31d44d99426af774181519f1ad7f0822ff2537; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Armada Shipping & Chartering; imoNumber : IMO5291661; country : tr; target : ; role : ISM company; target : ; sanctions : id : bs-mou-a5b979c49ba5bb3e18b7ec26fca148f8ad9f2265; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : endDate : 2019-02-21; entity : NK-ntbwcaFbSG39VM9FKgHUmM; reason : 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO; startDate : 2019-02-20; status : inactive; sourceUrl : https://bsmou.org/database/; authority : Black Sea MoU on Port State Control; target : ; id : par-mou-4626fbb485ad616218b74407be4669fff98c69a0; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Russian Federation; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-ntbwcaFbSG39VM9FKgHUmM; duration : Twelve months; startDate : 2019-01-01; reason : Multiple detentions; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Clément Nyaletsossi Voule
| Id: | Q109228018 | | Name: | Clément Nyaletsossi Voule | | Type: | Person | | Description : | wikidataId : Q109228018; name : Clément Nyaletsossi Voule; country : tg; topics : role.pol; role.pep; birthPlace : Togo; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Clément_Nyaletsossi_Voule; notes : Togolese diplomat & jurist | | Datasets: | wd_categories; wikidata |
Mamissilé Akla Agba Assih
| Id: | Q114441760 | | Name: | Mamissilé Akla Agba Assih | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114441760; name : Mamissilé Akla Agba Assih; Mamessilé Akla Agba Assih; country : tg; topics : role.pol; role.pep; position : Minister Delegate for Universal Access to Healthcare (2020-2023); notes : politician in Togo; gender : female; alias : Dr Mamessilé Aklah Agba-Assih; positionOccupancies : id : NK-JcX2UzFhAH6JPPrkhaFFuY; caption : Occupancy; schema : Occupancy; referents : wd-7d481f7914d97d10505929d2e53d40a6f1babf71; wd-46486de16a8e4cb044098e3d0af85e57855c8778; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114441760; status : ended; startDate : 2020-10-01; endDate : 2023-09-08; post : id : Q114441702; caption : Minister Delegate for Universal Access to Healthcare; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate for Universal Access to Healthcare; wikidataId : Q114441702; country : tg; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Serge Ekué
| Id: | Q116780436 | | Name: | Serge Ekué | | Type: | Person | | Description : | classification : International organization (unknown status); wikidataId : Q116780436; topics : role.pep; country : tg; citizenship : bj; name : Serge Ekué; firstName : Serge; notes : Beninois businessperson; position : President of West African Development Bank (2020-); gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Serge_Ekué; positionOccupancies : id : NK-jwWgFuzoekrpZ9ve7edcqd; caption : Occupancy; schema : Occupancy; referents : wd-b955844c88b590cac3a4a86acfd97a77383ddbeb; wd-ae51293df78a57d648ba317ac3bad8a8574f5741; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q116780419; caption : President of West African Development Bank; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-25T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.igo; wikidataId : Q116780419; country : tg; name : President of West African Development Bank; target : ; startDate : 2020-08-28; holder : Q116780436; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christian Adovèlandé
| Id: | Q116780444 | | Name: | Christian Adovèlandé | | Type: | Person | | Description : | classification : International organization (past); topics : role.pep; name : Christian Adovelande; Christian Adovèlandé; birthDate : 1950-10-29; country : tg; wikidataId : Q116780444; citizenship : bj; notes : Beninois businessperson; birthPlace : Porto-Novo; alias : Christian Adovelandé; Christian Narcisse Adovèlandé; gender : male; position : President of West African Development Bank (2011-2020); firstName : Christian; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Christian_Adovèlandé; positionOccupancies : id : NK-d8VRgcNwAH43bAmH54HcaX; caption : Occupancy; schema : Occupancy; referents : wd-8d0626cd8a684e0916c9d47fac307c861617e346; wd-0590c9c07e3022add8b2c9403aba682d84113e19; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q116780444; status : ended; startDate : 2011; endDate : 2020-08-28; post : id : Q116780419; caption : President of West African Development Bank; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-25T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.igo; wikidataId : Q116780419; country : tg; name : President of West African Development Bank; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdoulaye Bio Tchané
| Id: | Q2821361 | | Name: | Abdoulaye Bio Tchané | | Type: | Person | | Description : | classification : National government (current); International organization (past); citizenship : bj; position : Minister of State in Charge of Development & Coordination of Government Action; Deputy (2023-2026); Minister of Finance of Benin (1998-2002); Minister of State for Development and Coordination of Government Action (2016-); director of the African Department of the International Monetary Fund (2002-2008); Minister of Planning and Development (2016-); President of West African Development Bank (2008-2011); director (1996-1998); name : Abdoulaye Bio Tchane; 압둘라이 비오 차네; Abdoulaye Bio Tchané; アブドゥライ・ビオ＝チャヌ; ابدولاى بيو تشان; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/benin; topics : role.pol; role.pep; birthDate : 1952-10-25; wikidataId : Q2821361; country : tg; lastName : Tchané; Bio; notes : Beninese economist and politician; political : Republican Bloc; birthPlace : Djougou; gender : male; alias : Abdoulaye Bio-Tchané; education : University of Burgundy Europe (-1976); Lycée Béhanzin (-1952); firstName : Abdoulaye; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulaye_Bio_Tchané; positionOccupancies : id : NK-SgT2LhjmvmZEhzZRX6hE9C; caption : Occupancy; schema : Occupancy; referents : wd-b4a8450ecacdf8d037af0626cc17906ecaa3f811; wd-5fe34b3a885778324caeb29bfeac91ae207db2da; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-04-07; post : id : Q114414205; caption : Minister of Planning and Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bj; name : Minister of Planning and Development; wikidataId : Q114414205; target : ; holder : Q2821361; target : ; id : NK-bjBFrRnKz39PdJ6L9n7osi; caption : Occupancy; schema : Occupancy; referents : wd-08644de70a9172be3a739b2cedd72271b99eec69; wd-b471415a4183e41004920079b207bc8d77820361; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-01-08; endDate : 2026-01; post : id : Q21290849; caption : Deputy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Deputy; wikidataId : Q21290849; country : bj; target : ; holder : Q2821361; status : ended; target : ; id : NK-faM8fDHXU38cGWxHCXcnwP; caption : Occupancy; schema : Occupancy; referents : wd-ed7601e26b984ad26af68f408876e94f1166faf7; wd-287d6b791181d875ffa460dd9a56d7cc87248297; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q116780339; caption : Minister of State for Development and Coordination of Government Action; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-12T18:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q116780339; country : bj; name : Minister of State for Development and Coordination of Government Action; target : ; startDate : 2016-04-07; holder : Q2821361; target : ; id : NK-oJ3zJZQ36H96DXMJrmHT7q; caption : Occupancy; schema : Occupancy; referents : wd-f814886e4cb9929a9dfc62d5369a8b7079edce84; wd-88fb4bd53793a2be9b7641e7ac2418bd1fe0927d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-01; endDate : 2011; post : id : Q116780419; caption : President of West African Development Bank; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-25T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.igo; wikidataId : Q116780419; country : tg; name : President of West African Development Bank; target : ; holder : Q2821361; status : ended; target : ; id : us-cia-c6025640072fa4cbafb8e3d008c2bb8f3365962b; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-8686918d1d22eaad0e7589ae0067bb9b972b87e1; caption : Minister of State in Charge of Development & Coordination of Government Action; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-06-06T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2024-06-07T13:37:03; properties : topics : gov.executive; gov.national; country : bj; name : Minister of State in Charge of Development & Coordination of Government Action; target : ; status : current; holder : Q2821361; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Jean-Pierre Fabre
| Id: | Q3169278 | | Name: | Jean-Pierre Fabre | | Type: | Person | | Description : | classification : National government (unknown status); Local government (unknown status); position : National Assembly (member, 2013-2018); mayor of a place in France (2020-); country : fr; tg; firstName : Jean-Pierre; alias : ジャン＝ピエール・ファーブル; FABRE Jean-Pierre; Jean-Pierre Fabre; جان بيار فابر; topics : role.pol; role.pep; website : https://twitter.com/jeanpierrefabre; title : M; wikidataId : Q3169278; name : Фабр, Жан-Пьер; جان بيار فابر; Jean-Pierre Fabre; ジャン＝ピエール・ファーブル; FABRE Jean-Pierre; birthDate : 1952-06-02; citizenship : tg; gender : male; political : National Alliance for Change; lastName : Fabre; notes : Togolese politician; education : Lille University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Pierre_Fabre; birthPlace : Lomé; positionOccupancies : id : NK-5hZtgfpzQnvbvjoJHh8ASA; caption : Occupancy; schema : Occupancy; referents : wd-35f25b03c78e517f2c58683b680a62d1d1461919; wd-1d6108da830c9ffa1a47b8933c75f7735c906697; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3169278; startDate : 2020-02-10; post : id : Q382617; caption : mayor of a place in France; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; country : fr; wikidataId : Q382617; subnationalArea : commune of France; territorial collectivity of France with special status; name : mayor of a place in France; target : ; target : ; id : evpo-2a6d917c5fd91282da6324625006a7765a0cbbc4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5133d3456e79cb6a492485c5bae1dbca1b2540ea; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tg; target : ; holder : Q3169278; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Isabelle Ameganvi
| Id: | Q510104 | | Name: | Isabelle Ameganvi | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : AMEGANVI M.Isabelle D.; イザベル・アメガンビ; Isabelle Djibgodi Améganvi Manavi; Isabelle Ameganvi; Isabelle Améganvi; title : Mme; country : tg; wikidataId : Q510104; birthDate : 1961-09-03; citizenship : tg; position : vice president (2010-); Member of the National Assembly of Togo (2007-2010); Member of the National Assembly of Togo (2013-2018); National Assembly (member, 2013-2018); name : AMEGANVI M.Isabelle D.; Isabelle Ameganvi; イザベル・アメガンビ; ايزابيل اميجانفى; firstName : Isabelle; education : Lycée Jean-Baptiste-Say (-1983); master's degree (1990); University of Paris 1 Pantheon-Sorbonne; University of Lomé (-1990); licentiate (1989); notes : Togolese politician; political : Union of Forces for Change; National Alliance for Change; Let's Save Togo Collective; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Isabelle_Ameganvi; birthPlace : Kpalimé; gender : female; positionOccupancies : id : evpo-035b054643b7eda413047f57d3d9d3c8f984be56; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q510104; post : id : evpo-5133d3456e79cb6a492485c5bae1dbca1b2540ea; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Dama Dramani
| Id: | Q5211860 | | Name: | Dama Dramani | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : tg; birthDate : 1944; topics : role.pol; role.pep; name : DRAMANI Dama; Dama Dramani; alias : Dramani Dama; Dama Dramani; position : National Assembly (member, 2013-2018); Member of the National Assembly of Togo; President of the National Assembly of Togo (2013-2018); title : M; country : tg; wikidataId : Q5211860; notes : Togolese politician; gender : male; political : Rally of the Togolese People; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dama_Dramani; positionOccupancies : id : NK-kMyWg6DdYcbD3vn3xfYn6D; caption : Occupancy; schema : Occupancy; referents : wd-f38f41d4b6e1e5e236d9268d8b75ce541692673c; wd-638464fc6c7a709b19a50257bbee4ab03167e549; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5211860; post : id : Q21296004; caption : Member of the National Assembly of Togo; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tg; name : Member of the National Assembly of Togo; wikidataId : Q21296004; target : ; target : ; id : evpo-f02bc17429cfca941f2b638440d0033367d16a28; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5211860; post : id : evpo-5133d3456e79cb6a492485c5bae1dbca1b2540ea; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tg; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Komi Klassou
| Id: | Q6428317 | | Name: | Komi Klassou | | Type: | Person | | Description : | classification : National government (unknown status); alias : Κόμι Σελόμ Κλασού; Komi Sélom Klassou; 科米·塞隆·克拉苏; Коми Селом Классу; Komi Klassou; Komi Selom Klassou; 科米·塞隆·克拉蘇; קומי סלום קלאסו; コミ・セロム・クラス; citizenship : tg; birthDate : 1960-02-10; firstName : Komi; country : tg; topics : role.pol; role.pep; position : President of the National Assembly of Togo (2025-); National Assembly (member, 2018-); President of the Council of Ministers of Togo (2015-2020); Member of the National Assembly of Togo; name : Κόμι Σελόμ Κλασού; کومی سلوم کلاسو; KLASSOU Komi Selom; Komi Sélom Klassou; Коми Селом Классу; Komi Klassou; Комі Селом Классу; 科米·塞隆·克拉蘇; קומי סלום קלאסו; コミ・セロム・クラス; wikidataId : Q6428317; birthPlace : Notsé; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Komi_Sélom_Klassou; education : University of Lomé; gender : male; political : Rally of the Togolese People; notes : Togolese politician; positionOccupancies : id : NK-2mccQRiPUqBzPcNZcYQntf; caption : Occupancy; schema : Occupancy; referents : wd-511a45e64637474a58722946ea1505cd84d3cd7a; wd-ef794fa6af1e057c1477d5eb648445d5222e9dd4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296004; caption : Member of the National Assembly of Togo; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tg; name : Member of the National Assembly of Togo; wikidataId : Q21296004; target : ; holder : Q6428317; target : ; id : NK-GVPTbQmAHLS5RkaNM4LPPo; caption : Occupancy; schema : Occupancy; referents : wd-cfd90a0c4744f09ca5a9a84734c785eff534a5d3; wd-d7e7551ddd7d25222e75ceb917a8d38a247e193c; datasets : wd_peps; wd_categories; first_seen : 2025-11-05T14:35:55; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-10-28; holder : Q6428317; post : id : Q113946320; caption : President of the National Assembly of Togo; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : tg; name : President of the National Assembly of Togo; wikidataId : Q113946320; target : ; target : ; id : NK-PGM5AgYgcBHjFRtrHxjXHy; caption : Occupancy; schema : Occupancy; referents : wd-9ff6e13502b9d65c46d3f817dd205389f364ece5; wd-c3d0592978662c2a7f926790f7bc475c4aa04a67; wd-495d150a2994d2d714475ada995efc9d54d7a691; wd-b94a0b18daa17e747594706ed95eb52e92a9b445; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6428317; startDate : 2015-06-10; endDate : 2020-09-28; status : ended; post : id : Q30100661; caption : President of the Council of Ministers of Togo; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : President of the Council of Ministers of Togo; inceptionDate : 1960-04-27; wikidataId : Q30100661; country : tg; target : ; target : ; id : evpo-ed8de2feac925a54c497e8a93e070133a6023992; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5133d3456e79cb6a492485c5bae1dbca1b2540ea; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tg; target : ; holder : Q6428317; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tchilabalo ABAKI
| Id: | ca-forreps-5c003f28c95488f56ae410b151c19c5abc9fd3a6 | | Name: | Tchilabalo ABAKI | | Type: | Person | | Description : | classification : National government (current); title : Mr; topics : role.pep; country : ca; tg; name : Tchilabalo ABAKI; familyPerson : id : ca-forreps-4dc0f22fff1f64b3b51015c3392c5a91e515a3c8; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; person : ca-forreps-5c003f28c95488f56ae410b151c19c5abc9fd3a6; relative : id : ca-forreps-b4b0fc0fcf52b17fd91b0fe41ea713109f5e2801; caption : Falabalaki PIDALY ÉPSE ABAKI; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : country : ca; tg; name : Falabalaki PIDALY ÉPSE ABAKI; title : Mrs; topics : role.rca; target : 1; target : ; positionOccupancies : id : ca-forreps-ee0ca2fb38b96c1ab00e95aef4fed869fd198c39; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-5c003f28c95488f56ae410b151c19c5abc9fd3a6; status : current; post : id : ca-forreps-a8bdbd5a38bbbdc7b4b24f8d9ede6f6c3582e28a; caption : Acting High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : Acting High Commissioner to Canada; country : tg; target : ; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Falabalaki PIDALY ÉPSE ABAKI
| Id: | ca-forreps-b4b0fc0fcf52b17fd91b0fe41ea713109f5e2801 | | Name: | Falabalaki PIDALY ÉPSE ABAKI | | Type: | Person | | Description : | country : ca; tg; name : Falabalaki PIDALY ÉPSE ABAKI; title : Mrs; topics : role.rca; familyRelative : id : ca-forreps-4dc0f22fff1f64b3b51015c3392c5a91e515a3c8; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; person : id : ca-forreps-5c003f28c95488f56ae410b151c19c5abc9fd3a6; caption : Tchilabalo ABAKI; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); title : Mr; topics : role.pep; country : ca; tg; name : Tchilabalo ABAKI; target : 1; relative : ca-forreps-b4b0fc0fcf52b17fd91b0fe41ea713109f5e2801; target : | | Datasets: | ca_foreign_reps |
KANUTTA
| Id: | par-mou-vessel-1732932562 | | Name: | KANUTTA | | Type: | Vessel | | Description : | flag : tg; name : KANUTTA; imoNumber : IMO5181457; topics : reg.warn; country : tg; sanctions : id : par-mou-7b6751f7a3ee9cb8997dbaaeb4bae753d7fb3036; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : par-mou-vessel-1732932562; authority : Norway; Paris MoU on Port State Control; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Jumped detention; startDate : 2019-08-30; target : | | Datasets: | paris_mou_banned |
JASY
| Id: | par-mou-vessel-249050150 | | Name: | JASY | | Type: | Vessel | | Description : | name : JASY; country : tg; imoNumber : IMO8303331; flag : tg; topics : reg.warn; unknownLinkFrom : id : par-mou-53764de06a17e51fa8b4afaec94f1f02c20aef28; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-dBgZ6CYVByUQNcLeag6bj6; caption : Gmz Ship Management Co SA; schema : Company; referents : ua-ws-9d55e47c917303b2bfe3267647df809655057d31; bs-mou-179e152dd09ac9c1ed9c7deab34c3a0f6c15b3b1; par-mou-org-240474; ua-ws-manager-727; bs-mou-662a0adfce0e587913c814b8c8ec5657b5b6fe8f; datasets : paris_mou_banned; ua_war_sanctions; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : name : Gmz Ship Management Co SA; imoNumber : IMO5335419; country : hn; lb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/642; https://war-sanctions.gur.gov.ua/transport/ships/1379; topics : poi; target : 1; object : par-mou-vessel-249050150; role : ISM company; target : ; sanctions : id : par-mou-8cdc4238c6e1889d2780f1e2738e99e05d9aabd9; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : reason : Multiple detentions; duration : Three months; authority : Paris MoU on Port State Control; Italy; startDate : 2013-01-29; entity : par-mou-vessel-249050150; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
SAFI
| Id: | par-mou-vessel-257628315 | | Name: | SAFI | | Type: | Vessel | | Description : | imoNumber : IMO7108899; country : tg; name : SAFI; flag : tg; topics : reg.warn; sanctions : id : par-mou-74ca3b8165c3c2991f7480ea7e68d95dc2b8bf7e; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Italy; entity : par-mou-vessel-257628315; startDate : 2013-03-19; target : ; unknownLinkFrom : id : par-mou-b928e7a47e513150feca1c83970c0a7bc9746ebc; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-257628315; role : ISM company; subject : id : NK-jKvG4iefc8QNctngYXgoAu; caption : Global Management & Trading; schema : Company; referents : par-mou-org-224013; bs-mou-6ffcd0cf109b358e55611186c74f2e31e70950a5; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : lb; imoNumber : IMO5166712; name : Global Management & Trading; target : ; target : | | Datasets: | paris_mou_banned |
ASSO 6
| Id: | par-mou-vessel-2888572412 | | Name: | ASSO 6 | | Type: | Vessel | | Description : | name : ASSO 6; country : tg; topics : reg.warn; flag : tg; imoNumber : IMO7946875; sanctions : id : par-mou-479c8ca4c9af6780067bbef9b59b36cc12cc2177; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : par-mou-vessel-2888572412; authority : Paris MoU on Port State Control; Greece; reason : Multiple detentions; duration : Three months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2021-02-04; target : ; unknownLinkFrom : id : par-mou-871e5cfb8d8e8b2aca664546e146fc114821e5e1; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-2888572412; role : ISM company; subject : id : par-mou-org-1034313570; caption : South Europe Maritime Co; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : lb; name : South Europe Maritime Co; address : al-Mahata Street, al-Mina, Tripoli, Lebanon; imoNumber : IMO6071248; target : ; target : | | Datasets: | paris_mou_banned |
MILANO SKY
| Id: | par-mou-vessel-293961008 | | Name: | MILANO SKY | | Type: | Vessel | | Description : | name : MILANO SKY; country : tg; imoNumber : IMO8515635; flag : tg; topics : reg.warn; unknownLinkFrom : id : par-mou-37c89cbfd61629d6015ea9ba2ae3dd5c92cdcd7d; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-293961008; role : ISM company; subject : id : par-mou-org-284485787; caption : Pilin Fleet Management Ltd-EGY; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Pilin Fleet Management Ltd-EGY; country : eg; imoNumber : IMO5758931; target : ; target : ; sanctions : id : par-mou-f0353d0c03bdef5c0f57e7dd8dc8b9e71ece6964; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Croatia; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2013-11-08; entity : par-mou-vessel-293961008; reason : Multiple detentions; duration : Three months; target : | | Datasets: | paris_mou_banned |
INA
| Id: | par-mou-vessel-301793159 | | Name: | INA | | Type: | Vessel | | Description : | imoNumber : IMO7419377; name : INA; flag : tg; topics : reg.warn; country : tg; unknownLinkFrom : id : par-mou-3e0cc3b2e92e43750010643314442186828dc1cb; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-301793159; role : ISM company; subject : id : par-mou-org-239542; caption : Almar; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5325854; country : ua; name : Almar; target : ; target : ; sanctions : id : par-mou-87c1f62b46eca78f9d226053c51cdfaff09ff4b7; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Bulgaria; duration : Three months; entity : par-mou-vessel-301793159; reason : Multiple detentions; startDate : 2013-12-19; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
BLUE DREAM
| Id: | par-mou-vessel-392504308 | | Name: | BLUE DREAM | | Type: | Vessel | | Description : | topics : reg.warn; imoNumber : IMO8002664; name : BLUE DREAM; country : tg; flag : tg; unknownLinkFrom : id : par-mou-269fe0648937736cbbbc0645b7b0e376a94ebae2; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-261812; caption : Arvina Trade Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5552186; country : tr; name : Arvina Trade Ltd; target : ; object : par-mou-vessel-392504308; role : ISM company; target : ; sanctions : id : par-mou-270358c19062b2b2c8054c96989ea1f34e9fb031; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; authority : Paris MoU on Port State Control; Romania; entity : par-mou-vessel-392504308; startDate : 2015-02-02; duration : Three months; target : | | Datasets: | paris_mou_banned |
RUBIN S
| Id: | par-mou-vessel-513084386 | | Name: | RUBIN S | | Type: | Vessel | | Description : | imoNumber : IMO9175585; name : RUBIN S; flag : tg; topics : reg.warn; country : tg; sanctions : id : par-mou-340c209f4753e582044a0310c8981c20623eacdc; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : par-mou-vessel-513084386; authority : Paris MoU on Port State Control; Spain; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2016-03-08; reason : Multiple detentions; duration : Three months; target : ; unknownLinkFrom : id : par-mou-40163f2222a3acfc11cdce0e7728d40c5fc9bb2b; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-513084386; role : ISM company; subject : id : NK-jKvG4iefc8QNctngYXgoAu; caption : Global Management & Trading; schema : Company; referents : par-mou-org-224013; bs-mou-6ffcd0cf109b358e55611186c74f2e31e70950a5; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : lb; imoNumber : IMO5166712; name : Global Management & Trading; target : ; target : | | Datasets: | paris_mou_banned |
ALBATROSS
| Id: | par-mou-vessel-553616217 | | Name: | ALBATROSS | | Type: | Vessel | | Description : | country : tg; topics : reg.warn; flag : tg; name : ALBATROSS; imoNumber : IMO7522203; unknownLinkFrom : id : par-mou-18e7bfa744a3f4a0a280311be252a4b57427c0f6; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-553616217; role : ISM company; subject : id : NK-Jfeq8PoPU9b6ASWrL5VGWf; caption : Faros Shipping Co Sarl; schema : Company; referents : bs-mou-44dfb27bcb008c0dc7d296e719f101e8c99b6fb6; bs-mou-09b3f2a1f9c8fce4d7327069f7a6d1a1901d05ad; par-mou-org-258735; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Faros Shipping Co Sarl; address : Charles Helou Boulevard, Beirut, Lebanon; imoNumber : IMO5521189; country : lb; target : ; target : ; sanctions : id : par-mou-56111d65e9342b4c87e930a96d06c56eddb300eb; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : duration : Twelve months; entity : par-mou-vessel-553616217; authority : Paris MoU on Port State Control; Croatia; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2016-07-04; target : | | Datasets: | paris_mou_banned |
BYBLOS
| Id: | par-mou-vessel-620082976 | | Name: | BYBLOS | | Type: | Vessel | | Description : | topics : reg.warn; imoNumber : IMO7922934; flag : tg; name : BYBLOS; country : tg; unknownLinkFrom : id : par-mou-21a29ffb36a94fb5f93d22403f484313e7417bc6; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-620082976; role : ISM company; subject : id : NK-RqJ8o6aHjfW3CJEYTciKgS; caption : ISM Group Inc; schema : Company; referents : bs-mou-1341fef387b2b6a805a248b8dd80e23e26cbcd9a; bs-mou-de420eb34cdbf1add6d93d45f68afab74998ed18; par-mou-org-191223175; bs-mou-db48bfd0258b7d613993cb64ee736b827ed2f3c2; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : ISM Group Inc; imoNumber : IMO5634309; country : lb; target : ; target : ; sanctions : id : par-mou-824fc47897621084dc983a0a4fd9c7d33bed56d2; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : reason : Multiple detentions; duration : Three months; authority : Paris MoU on Port State Control; Greece; startDate : 2017-01-27; entity : par-mou-vessel-620082976; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
RINA
| Id: | par-mou-vessel-627368475 | | Name: | RINA | | Type: | Vessel | | Description : | name : RINA; imoNumber : IMO8511811; country : tg; topics : reg.warn; flag : tg; sanctions : id : par-mou-b14ff73d5154734457197b6dd6f7d84797593a3f; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Italy; entity : par-mou-vessel-627368475; startDate : 2017-02-17; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; duration : Three months; target : ; unknownLinkFrom : id : par-mou-d7e92be409a2ae106aa01d91d003f680938225c5; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : NK-dBgZ6CYVByUQNcLeag6bj6; caption : Gmz Ship Management Co SA; schema : Company; referents : ua-ws-9d55e47c917303b2bfe3267647df809655057d31; bs-mou-179e152dd09ac9c1ed9c7deab34c3a0f6c15b3b1; par-mou-org-240474; ua-ws-manager-727; bs-mou-662a0adfce0e587913c814b8c8ec5657b5b6fe8f; datasets : paris_mou_banned; ua_war_sanctions; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : name : Gmz Ship Management Co SA; imoNumber : IMO5335419; country : hn; lb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/642; https://war-sanctions.gur.gov.ua/transport/ships/1379; topics : poi; target : 1; object : par-mou-vessel-627368475; target : | | Datasets: | paris_mou_banned |
RAFINA
| Id: | par-mou-vessel-6843958745 | | Name: | RAFINA | | Type: | Vessel | | Description : | imoNumber : IMO9159737; flag : tg; country : tg; name : RAFINA; topics : reg.warn; sanctions : id : par-mou-52c160f7fdd83a6bafbf8767844ddcfafd5fdc7f; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-09-27T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-09-27T16:28:01; properties : startDate : 2025-09-26; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; duration : Three months; authority : Paris MoU on Port State Control; Poland; entity : par-mou-vessel-6843958745; target : ; unknownLinkFrom : id : par-mou-b2535760f79b5c1c40f0d0b32a5e0582e167786b; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-09-27T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-09-27T16:28:01; properties : object : par-mou-vessel-6843958745; subject : id : par-mou-org-6677361391; caption : Elvera Marine Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-09-27T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-09-27T16:28:01; properties : country : gr; address : 105, Grigoriou Lampraki Street, 185 34, Piraeus, Greece., Piraeus, Greece; imoNumber : IMO0108473; name : Elvera Marine Ltd; target : ; role : ISM company; target : | | Datasets: | paris_mou_banned |
GEO STAR
| Id: | par-mou-vessel-743736618 | | Name: | GEO STAR | | Type: | Vessel | | Description : | country : tg; topics : reg.warn; name : GEO STAR; imoNumber : IMO7833107; flag : tg; unknownLinkFrom : id : par-mou-399261c0baeba7be7e3b867783bf199e50232168; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : par-mou-org-349386975; caption : Geo Shipping Group; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5813841; name : Geo Shipping Group; country : tr; target : ; object : par-mou-vessel-743736618; target : ; sanctions : id : par-mou-53e4229dde5fbad7e34dd74aa022530508a3a21e; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Romania; entity : par-mou-vessel-743736618; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2018-02-14; reason : Multiple detentions; duration : Three months; target : | | Datasets: | paris_mou_banned |
SUNSHINE
| Id: | par-mou-vessel-757950500 | | Name: | SUNSHINE | | Type: | Vessel | | Description : | flag : tg; imoNumber : IMO7526699; country : tg; topics : reg.warn; name : SUNSHINE; unknownLinkFrom : id : par-mou-514150d398e88a197042885005ba27236d1b0396; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : NK-Jfeq8PoPU9b6ASWrL5VGWf; caption : Faros Shipping Co Sarl; schema : Company; referents : bs-mou-44dfb27bcb008c0dc7d296e719f101e8c99b6fb6; bs-mou-09b3f2a1f9c8fce4d7327069f7a6d1a1901d05ad; par-mou-org-258735; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Faros Shipping Co Sarl; address : Charles Helou Boulevard, Beirut, Lebanon; imoNumber : IMO5521189; country : lb; target : ; object : par-mou-vessel-757950500; target : ; sanctions : id : par-mou-f7a2c9a02f5a1ce5b39c0a438110634bec67416d; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; authority : Paris MoU on Port State Control; Greece; reason : Multiple detentions; startDate : 2018-04-11; entity : par-mou-vessel-757950500; duration : Three months; target : | | Datasets: | paris_mou_banned |
CERENCAN
| Id: | par-mou-vessel-942406019 | | Name: | CERENCAN | | Type: | Vessel | | Description : | name : CERENCAN; country : tg; flag : tg; imoNumber : IMO7644130; topics : reg.warn; unknownLinkFrom : id : par-mou-241cff74a8650fe476f80fc251ad15d17d83e3b1; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-942406019; role : ISM company; subject : id : par-mou-org-402382679; caption : Ege Trade Inc; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Ege Trade Inc; address : Fahrettin Kerim Gokay Caddesi Merdivenkoy Mah, Kadikoy, Istanbul, Turkiye; imoNumber : IMO5850308; country : tr; target : ; target : ; sanctions : id : par-mou-5b4d28069200aa148d792d74fd2438f964de3168; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Russian Federation; reason : Multiple detentions; duration : Three months; startDate : 2018-10-17; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-942406019; target : | | Datasets: | paris_mou_banned |
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