Reporte de Información de Crédito en Comoros
📊 El reporte crediticio en Comoros 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 Comoros (KM)
Oriental Treasure
| Nombre : | Oriental Treasure | | Alias : | Dong Pang; ORIENTAL TREASURE | | País : | km; kp | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2018-02-23 | | Fuente : | DPRK Reports; Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
PRINCESS VICTORIA
| Nombre : | PRINCESS VICTORIA | | Alias : | XIANG YUAN | | País : | bz; km; sl | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-26; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-16; 15150 - ISM - ISM (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-26; 15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-02-03 - 2026-02-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
OCEAN PRIDE I
| Nombre : | OCEAN PRIDE I | | País : | gm; km; pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-01-27 - 2025-01-29; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-02-02 - 2024-02-05; 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-26 - 2025-09-02; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-21; 15150 - ISM - ISM (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
SEA OWL I
| Nombre : | SEA OWL I | | Alias : | Breezy Victoria; Sea Owl I; Velos Ruby | | País : | bs; km; mh; pa; ru | | Sanciones : | ; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SPRING
| Nombre : | SPRING | | País : | km | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-05-28 - 2025-05-30 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
REMET
| Nombre : | REMET | | Alias : | NS DANTE | | País : | km; pa | | Sanciones : | 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - Phoenix Register of Shipping - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Phoenix Register of Shipping - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-10-07 - 2024-10-08; 1328 - Certificate and Documentation - Documents - Ship Energy Efficiency Management plan - 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 - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - inactive - 2023-03-31 - 2023-04-02; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 9227 - Living and Working Conditions - Working Conditions - Ropes and wires - no responsibility of RO - 3114 - Water/Weathertight conditions - Stowage incl.uprights, lashing,etc. (timber) - no responsibility of RO - inactive - 2023-06-08 - 2023-06-10; 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - 2107 - Structural Conditions - Ballast, fuel and other tanks - Phoenix Register of Shipping - 15150 - ISM - ISM - Phoenix Register of Shipping - 1314 - Certificate and Documentation - Documents - SOPEP - Phoenix Register of Shipping - inactive - 2024-01-05 - 2024-01-26; Failed to call at indicated repair yard - 2021-12-24 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
FOTIS
| Nombre : | FOTIS | | Alias : | ETNA | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T08:03:03 |
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 |
Harmony
| Nombre : | Harmony | | Alias : | HARMONY | | País : | bb; km | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TRUGEN
| Nombre : | TRUGEN | | País : | it; km; lu | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
Nikolay Zadornov
| Nombre : | Nikolay Zadornov | | Alias : | NIKOLAY ZADORNOV | | País : | bb; cy; gm; km; 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); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) 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 9901037 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; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SORMOVSKIY-32
| Nombre : | SORMOVSKIY-32 | | País : | km | | Sanciones : | 2116 - Structural Conditions - Bulkheads - cracking - International Naval Surveys Bureau - 2019-06-04; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 9232(2) - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2019-11-05 - 2019-11-06; Multiple detentions - 2019-09-25 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
NOBLE
| Nombre : | NOBLE | | Alias : | Noble; SCF Neva | | País : | bb; cm; cy; ga; km; lr; 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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333400 (NOBLE) 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 9333400 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; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
GOLDEN ROSE
| Nombre : | GOLDEN ROSE | | País : | km; kn | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 2019-10-13 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
PACIFIC PRINCESS
| Nombre : | PACIFIC PRINCESS | | Alias : | Pacific Princess | | País : | km; sl | | Sanciones : | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 01212 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for medical care (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 01307 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Minimum hours of rest (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-19 | | Fuente : | DPRK Reports; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Salty Wolf
| Nombre : | Salty Wolf | | Alias : | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | País : | bb; gm; gr; km; pa; 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9530917 (“Sakina”) 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, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') 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, 9530917 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 SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
VARSH
| Nombre : | VARSH | | País : | km | | Sanciones : | 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) - inactive - 2025-01-27 - 2025-01-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
EXCELLENCE
| Nombre : | EXCELLENCE | | Alias : | JOYO 1 | | País : | bz; km | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-02-09 - 2021-02-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-23 - 2023-01-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-15 - 2025-01-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
DSR
| Nombre : | DSR | | País : | km | | Sanciones : | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2025-06-05 - 2025-06-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HASSAN-Y
| Nombre : | HASSAN-Y | | País : | km | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 14502 - Pollution prevention - Marpol Annex V - Placards - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-11-11 - 2024-11-15; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18316 - Labour Conditions-Accommodation, recreational facilities, food and catering - Water, pipes, tanks - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - inactive - 2025-07-04 - 2025-07-16 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
BRITTA K
| Nombre : | BRITTA K | | País : | km; tg | | Sanciones : | 9208 - Living and Working Conditions - Working Conditions - Protection machinery - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 2022-02-17 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
BOLD
| Nombre : | BOLD | | País : | km | | Sanciones : | 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - inactive - 2026-04-03 - 2026-04-07 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
MINCIVAN
| Nombre : | MINCIVAN | | País : | bb; km | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2024-09-03 - 2024-09-12; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7103 - Fire safety - Division - decks,bulkheads and penetrations - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - inactive - 2026-07-06 - 2026-07-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
ISIK 4
| Nombre : | ISIK 4 | | País : | km; vu | | Sanciones : | 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2024-10-29 - 2024-11-01; 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - inactive - 2026-02-22 - 2026-02-22; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 15150 - ISM - ISM - Other - 5106 - Radio Communications - Recognized Mobile Satellite Service (RMSS) ship earth station - Other - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2026-04-29 - 2026-05-05; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2025-02-18 - 2025-02-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
XIN ZHOU HAI
| Nombre : | XIN ZHOU HAI | | País : | km; pa | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2024-09-18 - 2024-09-20; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Panama Maritime Documentation Services (PMDS)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Panama Maritime Documentation Services (PMDS)) - 02102 - STRUCTURAL CONDITIONS - Damage control plan (Panama Maritime Documentation Services (PMDS)) - inactive - 2025-06-08 - 2025-06-10; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-08-21 - 2025-08-29; 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2025-05-07 - 2025-05-10; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-06-10 - 2026-06-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MITZEL
| Nombre : | MITZEL | | Alias : | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | País : | de; km; ky; lr; ru; sl; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-25T05:41:01 |
FK HATICE
| Nombre : | FK HATICE | | País : | km | | Sanciones : | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-03-21 - 2019-03-22 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
KEEL
| Nombre : | KEEL | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Petrel 8
| Nombre : | Petrel 8 | | Alias : | Haiyan 8; Jal Vahini; Jal_Vahini; PETREL 8; Retrel 8; Tian Tai 36 | | País : | in; km | | Sanciones : | PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-10-03; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List | | Fecha : | 2026-07-10T15:23:20 |
RAZOUK
| Nombre : | RAZOUK | | País : | km | | Sanciones : | 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-12-01 - 2025-12-04; 7110 - Fire safety - Fire fighting equipment and appliances - Other - 1313 - Certificate and Documentation - Documents - Booklet for bulk cargo loading/unloading/stowage - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 7103 - Fire safety - Division - decks,bulkheads and penetrations - Other - 5105 - Radio Communications - MF/HF Radio installation - Other - 6101 - Cargo operations including equipment - Cargo Securing Manual - Other - 7111 - Fire safety - Personal equipment for fire safety - Other - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - Other - 15150 - ISM - ISM - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2025-12-10 - 2025-12-24 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
OMMAX
| Nombre : | OMMAX | | País : | km; kn | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
GREAT JACOMBO
| Nombre : | GREAT JACOMBO | | Alias : | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | País : | dk; ga; gm; km; mh; om; ru; sg | | 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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) 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, GREAT JACOMBO 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; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-22T07:31:20 |
FK SILA
| Nombre : | FK SILA | | País : | km | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2025-02-15 - 2025-02-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
CHELSEA-4
| Nombre : | CHELSEA-4 | | País : | km | | Sanciones : | 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 5115 - Radio Communications - Radio log (diary) - no responsibility of RO - inactive - 2025-11-15 - 2025-11-27; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Phoenix Register of Shipping - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-10-06 - 2025-10-15; Multiple detentions - 2025-11-27 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
LEXI
| Nombre : | LEXI | | Alias : | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | País : | cm; de; km; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | 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 |
TURBO SM
| Nombre : | TURBO SM | | Alias : | Aressa; Baltiyskiy-103 | | País : | cm; km; ru; tg; vc | | Sanciones : | ; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 18103 - Labour Conditions-Minimum requirements for seafarers - Medical fitness - no responsibility of RO - 11116 - Life saving appliances - Distress flares - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - inactive - 2022-12-21 - 2022-12-26; 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Phoenix Register of Shipping - 7116 - Fire safety - Ventilation - Phoenix Register of Shipping - 7113 - Fire safety - Fire pumps and its pipes - Phoenix Register of Shipping - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2024-09-17; Multiple detentions - 2022-07-01 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
ACE
| Nombre : | ACE | | Alias : | ALOR 2; Ace; CSCL Kelang; Chief | | País : | ag; cm; de; hk; km; pa; vc | | Sanciones : | ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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 |
ONE DAY
| Nombre : | ONE DAY | | Alias : | TONG DA | | País : | bz; km; nr | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-16; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11107 - Life saving appliances - Stowage of rescue boats - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-05-01 - 2025-05-02; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-01-12 - 2025-01-13; 7120 - Fire safety - Means of escape - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2025-12-27 - 2025-12-30 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
LIDER TRABZON
| Nombre : | LIDER TRABZON | | País : | gm; km; pa | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 2021-06-08; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-12-05 - 2024-12-06; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - inactive - 2022-10-04 - 2022-10-04 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
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