Reporte de Crédito en Dinamarca
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Dinamarca Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Dinamarca (Denmark)
SWEDISH RESISTANCE MOVEMENT
| Nombre : | SWEDISH RESISTANCE MOVEMENT | | Alias : | DEN NORSKE MOTSTANDSBEVEGELSEN; Den norske motstandsbevegelsen; FINNISH RESISTANCE MOVEMENT; Finnish Resistance Movement; KOHTI VAPAUTTA!; Kohti Vapautta!; NMR; NORDISKA MOTSTANDSRORELSEN; NORWEGIAN RESISTANCE MOVEMENT; NRM; NRM-FINLAND; NRM-Finland; NRM-NORWAY; NRM-Norway; NRM-SWEDEN; NRM-Sweden; Nordic Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Norwegian Resistance Movement; SMR; SUOMEN VASTARINTALIIKE; SVENSKA MOTSTANDSRORELSEN; Suomen Vastarintaliike; Svenska motstandsrorelsen; Svenska motståndsrörelsen; Swedish Resistance Movement | | País : | dk; fi; is; no; se | | Dirección : | Denmark; Finland; Iceland; Norway; Sweden | | Sanciones : | Reciprocal - 2024-06-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
GLOBAL BEAUTY
| Nombre : | GLOBAL BEAUTY | | Alias : | Global Beauty; OCEANA KAI; Tarnvik; Ternvik | | País : | ck; dk; pa; pw; se | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | 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 : | 2026-02-16T18:52:25 |
EMMA MAERSK
| Nombre : | EMMA MAERSK | | País : | dk | | Sanciones : | 06103 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other cargo/timber/deck/construction (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MATHILDE MAERSK
| Nombre : | MATHILDE MAERSK | | País : | dk | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-19 - 2024-02-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Scandinavian Tobacco Group A/S
| Nombre : | Scandinavian Tobacco Group A/S | | País : | dk | | Dirección : | Sandtoften 9, 2820 GENTOFTE; Sandtoften 9, 2820 Gentofte, Denmark; Sandtoften 9, GENTOFTE, 2820, Denmark | | Sanciones : | Product-based - Production of tobacco | | Teléfono : | 4539556200 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-12T18:27:18 |
CHIL 1
| Nombre : | CHIL 1 | | Alias : | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | País : | dk; gm; lr; mh; nl; pa; se | | Sanciones : | ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
NORD GARDENIA
| Nombre : | NORD GARDENIA | | País : | dk | | Sanciones : | 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 2019-01-27 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
FORENINGEN AL-AQSA
| Nombre : | FORENINGEN AL-AQSA | | País : | dk | | Dirección : | P.O. BOX 6222200KBKN, COPENHAGEN | | Sanciones : | Reciprocal - 2025-03-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MAERSK LEBU
| Nombre : | MAERSK LEBU | | País : | dk | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-30T14:02:01 |
Saxo Bank A/S
| Nombre : | Saxo Bank A/S | | Alias : | Saxobank A/S | | País : | dk | | Dirección : | PHILIP HEYMANS ALLE 15 HELLERUP 2900 DENMARK; PHILIP HEYMANS ALLE 15 HELLERUP 2900 HELLERUP DENMARK; Philip Heymans Alle 15, HELLERUP, 2900, Denmark | | Sanciones : | MiFID - De Autoriteit Financiële Markten (AFM) heeft Saxo Bank A/S drie boetes opgelegd van in totaal €1,6 miljoen. De boetes zijn opgelegd voor overtredingen door BinckBank N.V., een broker die online beleggingsdiensten aanbood en in 2019 is overgenomen door Saxo Bank. Uit AFM-onderzoek blijkt dat BinckBank tijdens de migratie naar Saxo Bank heeft gehandeld in strijd met de regels voor vermogensscheiding, risicobeheer en zorgvuldige klantbehandeling. Het gaat om overtredingen in de periode van 1 januari 2021 tot en met 11 april 2023. De AFM vindt dit zeer ernstig, want hierdoor liepen beleggers onnodige risico’s en is het vertrouwen van beleggers geschaad. - 2024-11-12 - 2034-11-12 | | Teléfono : | 4539774000 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-05-21T02:14:03 |
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, 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
NOYABRSK
| Nombre : | NOYABRSK | | Alias : | Bente Terkol; Gazpromneft Nord; Noyabrsk; Stolt Bente Terkol; Trans Vik | | País : | dk; no; ru | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Rask Holding AF 2017 Ap
| Nombre : | Rask Holding AF 2017 Ap | | Alias : | RASK HOLDING; Rask Holding AF 2017 ApS | | País : | dk; ht | | Dirección : | GERDSVEJ 5B, 2791, DRAGOR, Denmark; Gerdsvej 5B, 2791 Dragør, Denmark | | Sanciones : | Affiliate of Debarred Entity - 2025-11-24 - 2032-11-23; CROSS-DEBARMENT: IDB - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2026-01-23 - 2032-11-23"; Debarment - Fraud - 2025-11-24 - 2032-11-23 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-13T16:01:06 |
Alliance of Democracies Foundation
| Nombre : | Alliance of Democracies Foundation | | Alias : | The Alliance of Democracies Foundation; 民主联盟基金会 | | País : | dk | | Sanciones : | ; 2021-03-22 | | Fuente : | China Sanctions Research | | Fecha : | 2026-01-06T06:47:01 |
Demetra Fondsmæglerselskab A/S
| Nombre : | Demetra Fondsmæglerselskab A/S | | Alias : | Finanshuset Demetra A/S | | País : | dk | | Dirección : | Bulowsgade 68, 4., Aarhus C, 8000, Denmark; Bulowsgade 68, Aarhus C, 8000, Denmark | | Sanciones : | "MiFID - Redegørelse om inspektion i Finanshuset Demetra Fondsmæglerselskab A/S
Indledning
Finanstilsynet var i april 2012 på inspektion i Finanshuset Demetra Fondsmæglerselskab A/S.
Selskabet fik tilladelse som fondsmæglerselskab i august 2011 og havde inden da tilladelse som investeringsrådgiver. Inspektionen var en ordinær inspektion, hvor fondsmæglerselskabets væsentlige områder blev gennemgået ud fra en risikobaseret vurdering. På inspektionen havde Finanstilsynet især fokus på bestyrelsen og direktionens arbejde, investorbeskyttelse samt kravene til værdipapirhandlere, herunder compliance.
Sammenfatning og risikovurdering
Selskabets forretningsmodel baserer sig på at yde formueforvaltning (skønsmæssig porteføljepleje) til privatpersoner. Derudover udarbejder selskabet en række investeringsanalyser især til brug for landbrugssektoren.
Det er Finanstilsynets overordnede vurdering, at selskabet ikke i tilstrækkelig omfang har fokus på at sikre, at selskabet overholder lovgivningen for fondsmæglerselskaber, hvilket bevirker, at der er en øget risiko for, at der sker lovovertrædelser samt, at disse ikke opdages.
Finanstilsynet har således påpeget en række forhold, hvor selskabet ikke overholder lovgivningen for værdipapirhandlere. Eksempelvis har selskabet ikke udført uafhængige kontroller af de udførte handler. Finanstilsynet har desuden påtalt, at selskabet i flere tilfælde har udført investeringsrådgivning uden på forhånd at have vurderet, hvilken rådgivning, der er egnet for kunden. Derudover har selskabet fået et påbud om at sikre, at selskabet indgår skriftlige aftaler med samtlige kunder inden udførelse af investeringsrådgivning.
Det er endvidere Finanstilsynets indtryk, at der generelt i selskabet, herunder i selskabets bestyrelse, er begrænset erfaring med den finansielle lovgivning.
Finanstilsynet har derfor givet bestyrelsen et påbud om at vurdere, hvorvidt bestyrelsen tilsammen besidder den fornødne viden og erfaring om virksomhedens risici til at sikre en forsvarlig drift af virksomheden. Desuden har Finanstilsynet givet selskabet påbud om at vurdere, hvorvidt compliancefunktionen har de nødvendige ressourcer og kompetencer.
Finanstilsynet har desuden givet selskabet påbud om, at bestyrelsen og direktionen ved opgørelsen af selskabets individuelle solvens¬behov skal dokumentere, at de risici, hvor der ikke er afsat kapital, er uvæsentlige, samt at bestyrelsen og direktionen skal tage stilling til alle de potentielle risici, som selskabet er udsat for. På det foreliggende grundlag fandt Finanstilsynet det dog ikke nødvendigt at øge solvensbehovet.
Derudover har Finanstilsynet givet selskabet flere påbud af administrativ karakter. - 2012-06-25" | | Teléfono : | 4587229080 | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-07-09T02:14:05 |
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
| Nombre : | SEMICONDUCTOR SYSTEMS INTL., INC. (SSI) | | País : | dk | | Dirección : | BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1992-03-20 - 2000-10-04 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
COUNTESS I
| Nombre : | COUNTESS I | | Alias : | Countess I; Maersk Ramsgate; Maersk Rhode Island; Mariner ІІІ; SREDINA | | País : | dk; mh; pa; sg; us | | Sanciones : | ; 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-04-25 - 2019-04-26 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
BOREY G
| Nombre : | BOREY G | | Alias : | Borey G; KOEN; Koen; Torm Gudrun | | País : | dk; lr; no; 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, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9199127 ('Koen') 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, 9199127 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9199127 (“Koen”) 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, 9199127 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
DUKE II
| Nombre : | DUKE II | | Alias : | Moselle; Torm Moselle | | País : | dk; mh; pa | | Sanciones : | ; 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2023-06-09 - 2023-06-08 - 2023-06-09 | | Fuente : | Abuja MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Jyske Bank A/S
| Nombre : | Jyske Bank A/S | | País : | dk | | Dirección : | VESTERBROGADE 9 COPENHAGEN 1780 COPENHAGEN DENMARK; VESTERGADE 8 - 16 SILKEBORG 8600 DENMARK; VESTERGADE 8 - 16 SILKEBORG 8600 SILKEBORG DENMARK; Vestergade 8-16, SILKEBORG, 8600, Denmark | | Sanciones : | "MiFID - Lov om værdipapirhandel m.v. § 33, stk. 2 – Administrativt bødeforelæg – Jyske Bank A/S
Finanstilsynets afgørelse af 7. juni 2012. Sagen har været forelagt Fondsrådet.
Jyske Bank har den 12. juni 2012 vedtaget et administrativt bødeforelæg på 50.000 kr. for overtrædelser af lov om værdipapirhandel m.v. § 33, stk. 2, jf. § 93, stk. 1, ved i perioden fra 1. april 2009 til 29. september 2009 ikke at have indberettet oplysninger til Finanstilsynet om AII-transaktioner med værdipapirer samt ved i perioden fra november 2007 til 22. juni 2011 ikke at have indberettet oplysninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning, hvorved ca. 678.072 transaktioner ikke blev indberettet.
Ved vurderingen af forholdenes alvorlighed er der lagt vægt på antallet af transaktioner, at de mangelfulde indberetninger har strakt sig over længere perioder på henholdsvis ca. 6 måneder og ca. 44 måneder, samt på at en stor del af de manglende indberetninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning er sket efter, at Jyske Bank ved modtagelse af underretning om politianmeldelse den 8. juni 2010 er blevet gjort opmærksom på indberetningspligten vedrørende AII-transaktioner med værdipapirer uden på den baggrund at have sikret, at bankens procedurer på området fremadrettet var i overensstemmelse med gældende regler. Fondsrådet finder, at der er tale om alvorlige overtrædelser af reglerne.
Ved fastsættelsen af bødestørrelsen er der lagt afgørende vægt på anklagemyndighedens praksis på området. - 2012-06-07" | | Teléfono : | 4589898989 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-07-11T02:30:38 |
COATLICUE
| Nombre : | COATLICUE | | Alias : | Coatlicue; Eagle Stealth; Happy C; Happy Century; Nord Stealth; Trident Harmony | | País : | bz; cm; dj; dk; mh; mt; pa | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
SONDOS
| Nombre : | SONDOS | | Alias : | Atlantic; Keilir; Ow Atlantic | | País : | ag; dk; is; no; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Danske Andelskassers Bank A/S
| Nombre : | Danske Andelskassers Bank A/S | | País : | dk | | Dirección : | BANESKELLET 1 HAMMERSHOEJ TJELE 8830 DENMARK; BANESKELLET 1 HAMMERSHOEJ TJELE 8830 TJELE DENMARK; Baneskellet 1, Hammershoej, TJELE, 8830, Denmark | | Sanciones : | "MiFID - Lov om finansiel virksomhed § 46, stk. 1, jf. stk. 2 – Bødeforlæg vedtaget – Danske Andelskassers Bank A/S
Vedtaget bødeforlæg i forlængelse af Finanstilsynets politianmeldelse af 23. oktober 2013
Finanstilsynet politianmeldte den 23. oktober 2013 Danske Andelskassers Bank A/S for at have overtrådt forbuddet mod at yde lånefinansiering til kunders køb af Bankens egne aktier.
Statsadvokaten for Særlig Økonomisk og International Kriminalitet sendte den 30. januar 2014 et bødeforlæg på 500.000 kr. til Danske Andelskassers Bank A/S, for overtrædelse af § 46, stk. 1, jf. stk. 2, jf. § 373, stk. 1 i lov om finansiel virksomhed.
Forholdet vedrører Danske Andelskassers Bank A/S’ aktieemission i 2011, hvor banken i 18 tilfælde har ydet lån til kunders køb af bankens egne aktier.
Danske Andelskassers Bank A/S har den 31. januar 2014 vedtaget bødeforlægget.
Ovenstående er offentliggjort i henhold til § 354, stk. 2, i lov om finansiel virksomhed. - 2013-10-23" | | Teléfono : | 4587993000 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-09T11:35:01 |
MAERSK ESSEN
| Nombre : | MAERSK ESSEN | | País : | dk | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TIGER WINGS
| Nombre : | TIGER WINGS | | Alias : | Torm Mathilde | | País : | dk; pa | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Paola
| Nombre : | Paola | | Alias : | Maersk Barry; PAOLA | | País : | dk; gb; lr | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ATLANTICOS
| Nombre : | ATLANTICOS | | Alias : | Atlanticos; Loire; Torm Loire | | País : | dk; mh; ru; sl | | Sanciones : | ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282986 ('ATLANTICOS') 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, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9282986 (“ATLANTICOS”) 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, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
ODIN
| Nombre : | ODIN | | Alias : | Odin; Tarndal | | País : | dk; 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, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9151890 (“Odin”) 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, 9151890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9151890 ('Odin') 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, 9151890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Ryazan
| Nombre : | Ryazan | | Alias : | Gazpromneft Zuid; Lis Terkol; RYAZAN; Stolt Lis Terkol; Trans Sund | | País : | bs; dk; no; ru | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Lunar Tide
| Nombre : | Lunar Tide | | Alias : | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | País : | bs; dk; gn; gr; gw; lr; mh; ru; tz | | Sanciones : | ; 2024-06-25; 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, 25 and 33 - 2024-10-17; Reciprocal - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | 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 : | 2026-02-27T07:58:56 |
Danske Bank A/S
| Nombre : | Danske Bank A/S | | Alias : | DANSKE BANK A/S NUF | | País : | dk | | Dirección : | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK; BERNSTORFFSGADE 40 COPENHAGEN 1577 DENMARK; Bernstorffsgade 40, KOEBENHAVN V, 1577, Denmark | | Sanciones : | "MiFID - Lov om værdipapirhandel m.v. § 33, stk. 2. 1. pkt – Administrativt bødeforelæg – Danske Bank A/S
Finanstilsynets afgørelse af 18. februar 2014.
Danske Bank A/S har den 18. februar 2014 vedtaget et administrativt bødeforelæg på 20.000 kr. tildelt af Finanstilsynet for at have overtrådt pligten til, at indberette oplysninger om transaktioner med værdi-papirer til Finanstilsynet ved i perioden fra den 1. januar 2013 til den 15. september 2013 ikke at have indberettet 1.128 transaktioner i værdipapirer til Finanstilsynet, jf. lov om værdipapirhandel m.v., § 33, stk. 2. pkt. 1, jf. § 93, stk. 1 og § 3, nr. 7 i bekendtgørelse om anvendelse af administrative bøder, jf. bekendtgørelse nr. 186 af 8. marts 2011. - According to Section 11-5, second paragraph, of the Norwegian Central Securities Depository Act, the Financial Supervisory Authority of Norway (Finanstilsynet) may order an account operator to take corrective action if the entity acts in violation of the law, regulations, or the rules of the central securities depository.
To ensure that there are no other similar undiscovered cases and that Danske Bank operates in compliance with the rules of the central securities depository, Finanstilsynet has decided to require Danske Bank to:
Conduct a full review of its role as an ""issuer account operator"" for bonds and an ""investor account operator,"" and implement relevant measures to ensure these functions are carried out in accordance with the law and the central securities depository's rules. The review must be submitted to the internal auditor and the company's board of directors by June 30, 2023.
Develop routines and process descriptions for the account operator role, both for issuers and investors, which must be approved by the bank's internal and risk control bodies by June 30, 2023.
Submit the review report, routines, and process descriptions to ES-OSL after the report has been reviewed by the company's board of directors, and no later than June 30, 2023. The report will be used in ES-OSL's ongoing supervision of account operators under Section 6-5 of the Central Securities Depository Act. - 2023-05-16 - 2014-02-18" | | Teléfono : | 4533440000 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-23T11:35:01 |
MELITO CARRIER
| Nombre : | MELITO CARRIER | | Alias : | Melito Carrier; Sasi Terkol; Stolt Guillemot | | País : | dk; gb; ky; no; pa; ru | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
NORD MAGNES
| Nombre : | NORD MAGNES | | País : | dk | | Sanciones : | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-08-23 - 2024-08-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ICELAND BULKER
| Nombre : | ICELAND BULKER | | País : | dk | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-18 - 2024-07-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
C Viking
| Nombre : | C Viking | | Alias : | Amalienborg; C VIKING; SHANDONG ZIHE; Shandong Zihe; Southern Unity | | País : | ck; dk; gb; gi; hk; pw; ru; sl | | Sanciones : | ; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2021-01-21; 2025-10-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9261657 ('C VIKING') 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, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9261657 (“C VIKING”) 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, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
TEAM ALLEGRO
| Nombre : | TEAM ALLEGRO | | Alias : | TORM ALLEGRO | | País : | dk; lr | | Sanciones : | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-02-10 - 2025-02-11; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11131 - Life saving appliances - On board training and instructions - no responsibility of RO - inactive - 2020-08-20 - 2020-08-21 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AL-AQSA FOUNDATION
| Nombre : | AL-AQSA FOUNDATION | | Alias : | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | País : | de; dk; jo; pk; ye; za | | Dirección : | Europe; Jordan; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; P.O. Box 6222200KBKN, Copenhagen; Pakistan; South Africa; Yemen | | Sanciones : | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - 2025-03-28; SDGT - Unknown; TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T10:25:01 |
NORDAGER MAERSK
| Nombre : | NORDAGER MAERSK | | País : | dk | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-04-09 - 2023-04-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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