Reporte de Información de Crédito en Islas Caimán
📊 El reporte crediticio en las Islas Caimán contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Islas Caimán (KY).
Las Islas Caimán son una dependencia del Reino Unido.
(Cayman Islands, United Kingdom)
Semiconductor Manuf.Intl Corp.Registered Shares DL -,004
| Nombre : | Semiconductor Manuf.Intl Corp.Registered Shares DL -,004 | | Alias : | SEMICONDUCTOR M/SH SH; SEMICONDUCTOR MAN.INTL; Semiconductor Manuf.Intl Corp. Registered Shares DL -,004 | | País : | ky | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS); US OFAC Consolidated (non-SDN) List | | Fecha : | 2026-08-11T20:22:19 |
O'Neill Assets Corporation
| Nombre : | O'Neill Assets Corporation | | Alias : | O'Neill Assets Corp | | País : | cy; ky | | Dirección : | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus; Cayman Islands | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-06-02 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
Corum
| Nombre : | Corum | | Alias : | CORUM; CORUS; Corus; Four Sky; PERSEY | | País : | gm; it; km; ky; pa; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9544281
(""CORUM"") 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, IMO 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') 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, IMO 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Marco S. Archer
| Nombre : | Marco S. Archer | | Alias : | Marco Archer | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Klaret Aviation Limited
| Nombre : | Klaret Aviation Limited | | Alias : | Klaret Aviation Ltd; Klaret Evieishn Limited; Кларет Евіейшн Лімітед | | País : | cy; ky | | Dirección : | 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; Cyprus; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Республіка Кіпр, м. Лімасол | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
LARGO LEASING LTD.
| Nombre : | LARGO LEASING LTD. | | País : | ky | | Dirección : | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | | Sanciones : | Reciprocal - Active; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Mighty Divine Global Fund SPC
| Nombre : | Mighty Divine Global Fund SPC | | Alias : | MIGHTY DIVINE GLOBAL FUND SPC | | País : | hk; ky | | Dirección : | C/O Campbells Services Limited, Floor 4, George Town KY1-9010; C/O Mighty Divine Investment Management Limited, Unit 805 8/F; C/o Campbells Services Limited, KY1-9010, Cayman Islands; C/o Mighty Divine Investment Management Limited, 999077, Hong Kong | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-20T10:23:31 |
GOLDEN HERITAGE LIMITED
| Nombre : | GOLDEN HERITAGE LIMITED | | País : | ky | | Dirección : | Cayman Islands | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
PRAISE MARBLE LIMITED
| Nombre : | PRAISE MARBLE LIMITED | | País : | ky; vg | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Tyche Master Fund, Ltd.
| Nombre : | Tyche Master Fund, Ltd. | | Alias : | Tyche Master Fund Ltd | | País : | ky | | Dirección : | 1 South Dearborn Street, Suite 2700-127, Chicago, IL 60603; Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman KY1-9008 | | Sanciones : | "" | | Fuente : | Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
Dwayne S. Seymour
| Nombre : | Dwayne S. Seymour | | Alias : | Dwayne S. Seymour CCI; Dwayne Seymour | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-23T08:58:27 |
MITZEL
| Nombre : | MITZEL | | Alias : | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | País : | de; km; ky; lr; ru; sl; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-25T05:41:01 |
Olympia
| Nombre : | Olympia | | Alias : | OLYMPIA | | País : | ky | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-06-02 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Osbourne V. Bodden
| Nombre : | Osbourne V. Bodden | | Alias : | Osbourne Bodden | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
SenseTime Group, Inc.
| Nombre : | SenseTime Group, Inc. | | Alias : | SenseTime; SenseTime Group Inc | | País : | cn; ky | | Dirección : | No. 1900 Hongmei Road, Xuhui District, SHANGHAI, SHANGHAI, 200233, China (Mainland); P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, GRAND CAYMAN, KY1-1205, Cayman Islands | | Sanciones : | 2025-01-07; 2026-06-08 | | Fuente : | PermID Open Data; US DoD Chinese military companies | | Fecha : | 2026-06-09T15:38:03 |
Pingtan Marine Enterprise Ltd.
| Nombre : | Pingtan Marine Enterprise Ltd. | | Alias : | Pingtan Marine Enterprise Ltd; Pingtan Marine Enterprise, Ltd. | | País : | cn; ky | | Dirección : | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou; 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland); PO Box 309, Ugland House, KY1-1104, Cayman Islands | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2022-12-09 | | Teléfono : | 8659187271266 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
RoboSense Technology Co., Ltd
| Nombre : | RoboSense Technology Co., Ltd | | Alias : | Robosense Technology Co., Ltd. | | País : | ky | | Dirección : | C/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104; PO Box 309, Ugland House, George Town KY1-1104 | | Sanciones : | 2026-06-08 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies | | Fecha : | 2026-08-13T14:15:30 |
MIGHTY DIVINE FINE ART FUND
| Nombre : | MIGHTY DIVINE FINE ART FUND | | País : | ky | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
VP-CSP
| Nombre : | VP-CSP | | País : | ky | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Peria
| Nombre : | Peria | | Alias : | ANTARES; Antarctica; Four Antarctica; Imperia; Minerva Antarctica; PERIA; PICTOR; Pictor; Stena Antarctica | | País : | ky; lr; mh; ru; vn | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322827 (PICTOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
FLYING FOX
| Nombre : | FLYING FOX | | Alias : | Shu | | País : | de; ky; my | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Binance Holdings, Ltd.
| Nombre : | Binance Holdings, Ltd. | | Alias : | Binance; Binance Holdings Limited | | País : | ky | | Sanciones : | ; Settled | | Fuente : | US CFTC Enforcement Actions; US OFAC Enforcement Actions | | Fecha : | 2025-08-28T06:52:47 |
SKAGE
| Nombre : | SKAGE | | Alias : | Majestic; Nordic Sirius; OCEAN PERI; Ocean Peri | | País : | bb; gw; ky; pw | | Sanciones : | ; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19; 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2024-08-29; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:03:03 |
Cayiron Limited
| Nombre : | Cayiron Limited | | País : | je; ky | | Dirección : | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
FOUR COAL
| Nombre : | FOUR COAL | | Alias : | MAGIC MARS | | País : | ky; mh | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
CENTURY SUNSHINE GROUP HOLDINGS LIMITED
| Nombre : | CENTURY SUNSHINE GROUP HOLDINGS LIMITED | | Alias : | Century Sunshine Group Holdings Ltd; Century Sunshine Group Holdings Ltd. | | País : | cn; hk; ky | | Dirección : | 11th Floor, The Gateway, Tower 6; 16th Floor, Tower 5, The Gateway Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong; Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, GRAND CAYMAN, KY1-1111, Cayman Islands; PO Box 2681, Hutchins Drive, George Town KY1-1111 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-08-09 | | Teléfono : | 85228022165 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US UFLPA Entity List | | Fecha : | 2026-06-29T02:14:02 |
Africa Horizons Investment Limited
| Nombre : | Africa Horizons Investment Limited | | Alias : | Africa Horizons Investment Ltd | | País : | gi; ky | | Dirección : | 57/63 Line Wall Road, Gibraltar; Cayman Islands; Gibraltar | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
LEADING WISDOM LIMITED
| Nombre : | LEADING WISDOM LIMITED | | País : | ky | | Dirección : | Cayman Islands | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
Nio Inc
| Nombre : | Nio Inc | | Alias : | Blue Sky Coming; NIO, Inc.; NextEV; Nextcar; Nio; Nio (China); Nio Limited; Shanghai Weilai Automobile Co Ltd; Weilai; 上海蔚来汽车有限公司; 蔚来 | | País : | cn; ky | | Dirección : | Building 19 No. 1355 Caobao Road, Minhang District Shanghai, China; Building 20 No 56 Antuo Road Anting Town, 201804 Shanghai, China | | Sanciones : | 2026-06-08 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Research Organizations Registry; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies | | Fecha : | 2026-08-13T14:15:30 |
A. Eugene Ebanks
| Nombre : | A. Eugene Ebanks | | Alias : | Eugene Ebanks | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
MIGHTY DIVINE FUND SPC
| Nombre : | MIGHTY DIVINE FUND SPC | | País : | ky | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Isaac D. Rankine
| Nombre : | Isaac D. Rankine | | Alias : | Isaac Rankine | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-23T08:58:27 |
Yitu Limited
| Nombre : | Yitu Limited | | Alias : | 依图科技有限公司 | | País : | ky | | Dirección : | SUITE #4-210, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, PO BOX 23211, GRAND CAYMAN KY1-1209; Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209 | | Sanciones : | CMIC-EO13959 - Executive Order 14032 (CMIC) - 2022-12-16 - 2022-02-14; Reciprocal - Active - 2021-12-16 | | Fuente : | US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
STOLT INSPIRATION
| Nombre : | STOLT INSPIRATION | | País : | ky | | Sanciones : | 12107 - DANGEROUS GOODS - Fire protection cargo deck area (DNV AS (DNV))07101 - FIRE SAFETY - Fire prevention structural integrity (DNV AS (DNV)) - inactive - 2026-06-11 - 2026-06-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
First Persian Equity Fund
| Nombre : | First Persian Equity Fund | | País : | ir; ky | | Dirección : | 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF); 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans; P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran; P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898; Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS; Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmans | | Sanciones : | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.; IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-04-24T10:57:01 |
COFCO International
| Nombre : | COFCO International | | Alias : | COFCO International Ltd; Noble Brasil | | País : | cn; ky | | Dirección : | Cayman Islands | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-04-23T20:56:03 |
RANGLER
| Nombre : | RANGLER | | Alias : | BRISK; Elbrus; Rangler; Sensei; Stena Natalita | | País : | bs; cm; gq; ky; lr; no; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9206671 (“Rangler”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9206671 ('Rangler') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-05T16:21:32 |
Navis Marine Limited
| Nombre : | Navis Marine Limited | | Alias : | Navis Marin Limited; Navis Marine Ltd; Навіс Марін Лімітед | | País : | ky | | Dirección : | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006; 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands; Кайманові Острови, острів Великий Кайман, м. Джорджтаун | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | Graph-based entity tagging; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Heather Bodden
| Nombre : | Heather Bodden | | Alias : | Heather D. Bodden | | País : | ky | | Fuente : | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-23T08:58:27 |
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