Reporte de Información de Crédito en Grecia
📊 El reporte crediticio en Grecia 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 Grecia (GR, Greece)
Fuga Bluemarine
| Nombre : | Fuga Bluemarine | | Alias : | Astro Saturn; FUGA BLUEMARINE | | País : | gm; gr; pa; ru | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) 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, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') 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, FUGA BLUEMARINE 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
CENTURION
| Nombre : | CENTURION | | Alias : | Centurion; Nippon Princess | | País : | bb; ck; gr; mh; ru; sl | | 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 9380673 ('Centurion') 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 (“Centurion”) 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, 9380673 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 : | 2026-07-27T05:41:01 |
Ставропулос Статіс
| Nombre : | Ставропулос Статіс | | Alias : | Stavropulos Statis; Ставропулос Статис | | Fecha de nacimiento : | 1955-06-01 | | País : | gr | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Dimitra II
| Nombre : | Dimitra II | | Alias : | Arcadia V; Chryssi; DIMITRA II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; 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 : | 2026-07-16T07:17:05 |
NORDIC
| Nombre : | NORDIC | | Alias : | Chemtrans Saturn; Despina | | País : | de; gr; lr | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
UNION MARINER
| Nombre : | UNION MARINER | | País : | gr | | Sanciones : | 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-18 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
LUCKY FAIRY
| Nombre : | LUCKY FAIRY | | Alias : | Aegean Myth; Lucky Fairy | | País : | cm; gm; gr; pa; ru | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9348479 (“LUCKY FAIRY”) 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, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 ('LUCKY FAIRY') 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, LUCKY FAIRY 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 : | 2026-07-10T06:02:01 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; gr; hk; in; pa; ru | | Sanciones : | ; 2025-02-25; 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, 15c, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) 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 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') 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 9194983 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Shd Marine Shipping Co Ltd c/o Romarine Europe Ltd
| Nombre : | Shd Marine Shipping Co Ltd c/o Romarine Europe Ltd | | País : | gr | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Kos Ships Ltd
| Nombre : | Kos Ships Ltd | | País : | gr; lr | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Crest Maritime Pte Ltd
| Nombre : | Crest Maritime Pte Ltd | | País : | gr; mh; pa; sg | | Email : | accounts@crest-maritime.com | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T05:05:01 |
KONING MARINE CORP
| Nombre : | KONING MARINE CORP | | Alias : | Koning Marine Corp | | País : | ae; gr; lr | | Dirección : | 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Liberia; c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, 16674 Athens | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
ELENA II
| Nombre : | ELENA II | | Alias : | Ag Fanouiros I; Elena A | | País : | gr; tg | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Nellis
| Nombre : | Nellis | | Alias : | ASGARD; Ellinis; NELLIS; SAHARA; Sahara | | País : | gr; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322267 (SAHARA) 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, SAHARA 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
IMPIRE SHIPPING COMPANY
| Nombre : | IMPIRE SHIPPING COMPANY | | Alias : | IMPIRE SHIPPING; IMPIRE SHIPPING LIMITED; Impire Shipping; Impire Shipping Co | | País : | gr | | Dirección : | Greece | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2013-03-14; Reciprocal - Active - 2016-01-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-03T07:55:09 |
BERRA
| Nombre : | BERRA | | Alias : | Berra; Corcovado; Zuma | | País : | ck; gr; lr; mt; pa; ru; sl | | 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 9308821 (“Berra”) 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, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 ('Berra') 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, 9308821 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 : | 2026-06-09T20:29:36 |
ProPer In Management Incorporated
| Nombre : | ProPer In Management Incorporated | | Alias : | PROPER IN MANAGEMENT INC; ProPer in Management Inc | | País : | gr; mh | | Dirección : | 2 D Gounari Street, Piraeus; 2, GOUNARI STREET, 185 31 PIRAEUS; 2, Gounari Street, 185 31 Piraeus; Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece | | Sanciones : | Reciprocal - Active - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | 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 |
Thieves-in-Law
| Nombre : | Thieves-in-Law | | Alias : | Kanonieri Kurdebi; Kanonieri Qurdebi; Kanonieri Qurdi; Ramkiani Qurdebi; Ramkiani Qurdi; Sinie; Thief-in-Law; Thieves Professing the Code; Thieves-In-Law; Thieves-within-the-Law; Vor v Zakonye; Vor-Zakonnik; Vor-v-Zakone; Vory v Zakoni; Vory v Zakonye; Vory-v-Zakone; Zakonnik; ВОР В ЗАКОНЕ; ВОРЫ В ЗАКОНЕ; ЗАКОННИК | | País : | es; gr; ru; ua; us | | Dirección : | United States | | Sanciones : | Reciprocal - Active - 2017-12-22; TCO - Executive Order 13581 (TCO) | | 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 |
GIANT
| Nombre : | GIANT | | Alias : | Giant; Grace; MACHO QUEEN; Olympic Legend; Red Stem | | País : | cn; gr; hk | | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Sara II
| Nombre : | Sara II | | Alias : | Alios Hermes; Ilios Ermis; SARA II; SIRTIC; Sara 1; Sara IІ | | País : | gr; lr; my; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9301615 (SARA II) 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, SARA II 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 |
KARATZAIDIS, Manolis
| Nombre : | KARATZAIDIS, Manolis | | Fecha de nacimiento : | 1981-12-24 | | País : | gr | | Fuente : | Germany BKA Wanted Fugitives | | Fecha : | 2025-04-11T14:02:05 |
LOUISE 1
| Nombre : | LOUISE 1 | | Alias : | Aegean Angel; Angelica I; Lady Louise | | País : | gr; lr; pa | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Felix Bitzios
| Nombre : | Felix Bitzios | | Alias : | BITZIOS, Felix | | Fecha de nacimiento : | 1974-05-01 | | País : | gr | | Dirección : | 15237 FILOTHEI; Valaoritou 9, 15237 Filothei | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2024-09-16 | | Fuente : | 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 |
Intellexa S.A.
| Nombre : | Intellexa S.A. | | Alias : | INTELLEXA ANONYMI ETAIREIA; Intellexa Anonymi Etaireia | | País : | gr | | Dirección : | Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, 16777 Elliniko; VOULIAGMENIS AVENUE &, 14 HATZIEVAGGELOU, 16777 ELLINIKO; Vouliagmenis Ave. & 14 Hatzievaggelou, 16777 Elliniko; Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-07-17; Reciprocal - Active - 2024-03-05 | | Fuente : | 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 |
CHANCE
| Nombre : | CHANCE | | Alias : | Boyka Ii; Chance; KATSUYA | | País : | ga; gm; gr; mt | | Sanciones : | ; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - inactive - 2025-02-22 - 2025-02-24; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention 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 |
Georgios Manidis
| Nombre : | Georgios Manidis | | Alias : | MANIDIS, Georgios | | Fecha de nacimiento : | 1971-08-23 | | País : | gr; ru | | Dirección : | Moscow | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2019-12-05 | | Fuente : | 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 |
Aeolian Airlines
| Nombre : | Aeolian Airlines | | País : | gr; tr | | Dirección : | 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; 72 Vouliagmenis Ave, Glyfada 16675, Athens; Attaturk Airport, Istanbul; Blg Mtb 1/E 74, Athens; Davran Ap Florya, 34153 Istanbul; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Fuente : | Iran UANI Business Registry; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-23T20:56:03 |
Kantartzhs Kleomeni Achilleas
| Nombre : | Kantartzhs Kleomeni Achilleas | | Alias : | Kantartzis Achilleas; Κανταρτζής Κλεομένη Αχιλλέας | | País : | gr | | Fuente : | Hellenic Parliament; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-20T13:37:01 |
NILANGA
| Nombre : | NILANGA | | Alias : | Elli; Nilanga; United Fortitude | | País : | gr; mh; pa; ru; sl | | 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 - The Secretary of State has reasonable grounds to suspect that IMO 9412452 (‘NILANGA’) 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, 9412452 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | 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 : | 2026-06-14T05:41:01 |
Corona Fun
| Nombre : | Corona Fun | | Alias : | CORONA FUN; FABULE; Minerva Eleonora | | País : | gr; lr; 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 |
BENDIGO
| Nombre : | BENDIGO | | Alias : | Aquarius Voyager; BELMA; LEONOR; Leonor; Maran Aquarius | | País : | bb; bs; ck; gr; pa | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | 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 |
Armed Proletarian Justice
| Nombre : | Armed Proletarian Justice | | Alias : | Ένοπλη Προλεταριακή Δικαιοσύνη | | País : | gr | | Dirección : | Greece | | Sanciones : | 2025-11-20; Reciprocal - Active - 2025-11-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-10T00:48:01 |
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 |
CYCLOS SECURITIES S.A.
| Nombre : | CYCLOS SECURITIES S.A. | | Alias : | Cyclos Securities SA | | País : | gr | | Dirección : | 39, Panepistimiou Str., ATHINA, ATTIKI, 106 79, Greece; 39, Panepistimiou Str., Emporiko Kentro Atrium 1os orofos, ATHINA, ATTIKI, 106 79, Greece | | Sanciones : | MiFID - Sanction of €3.000 to CYCLOS SECURITIES S.A. for infringement of provisions of art. 3 and 8 of decision 2/452/2007 of HCMC due to organizational weaknesses - 2017-07-03 | | Teléfono : | 302103364300 | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-06-07T02:14:04 |
BANK SADERAT IRAN
| Nombre : | BANK SADERAT IRAN | | Alias : | ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ | | País : | gr; ir | | Dirección : | 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337 | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
Camilla
| Nombre : | Camilla | | Alias : | CAMILLA; Erikoussa | | País : | gr; lr | | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
AXON SECURITIES S.A.
| Nombre : | AXON SECURITIES S.A. | | Alias : | AXON ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ; Axon Securities SA | | País : | gr | | Dirección : | 48, Stadiou Str., ATHINA, ATTIKI, 105 64, Greece; STADIOU 48, 10564 ATHENS | | Sanciones : | "MiFID - To ΔΣ της ΕΚ κατά την 1064/3.10.2025 συνεδρίασή του αποφάσισε την επιβολή προστίμου ύψους €3.000 στην εταιρεία «AXON ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ» (LEI:213800TB2E78VBL1WW50) για παράβαση των διατάξεων της παρ.
6 του άρθρου 6 της απόφασης 1/459/27.12.2007 του Δ.Σ. της Επιτροπής Κεφαλαιαγοράς λόγω μη εμπρόθεσμης υποβολής των Οικονομικών Καταστάσεων της περιόδου 1.1.2024 – 30.6.2024 - 2025-10-03" | | Teléfono : | 302103363800 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-08-06T09:00:37 |
OXIS
| Nombre : | OXIS | | Alias : | Kos; Oxis; Uzor | | País : | cm; gm; gr; lr; mt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) 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, OXIS 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; Graph-based entity tagging; 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 : | 2026-08-03T05:41:01 |
RCELEBRA
| Nombre : | RCELEBRA | | Alias : | Adventure; Caroline; Rcelebra; Rolin; T Cereal; T Cereal (formerly Rolin) | | País : | cm; gr; hk; mt; ru; vn | | Sanciones : | ; 2025-02-25; IRAN-EO13846 - Executive Order 13846 (Iran); 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 - 2025-08-12 - 2025-03-04; Russia / Russie - 1.1 | | 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; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
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