Reporte de Información de Crédito en Malta
📊 El reporte crediticio en Malta 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 Malta (MT)
MACKEREL
| Nombre : | MACKEREL | | Alias : | Liana; Linnet; Seaempress | | País : | gm; mh; mt; pw | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-15T05:41:01 |
MED TOSCANA
| Nombre : | MED TOSCANA | | Alias : | GILLINGHAM | | País : | mh; mt | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-07-12 - 2019-07-16 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
SEPID SHIPPING COMPANY LIMITED
| Nombre : | SEPID SHIPPING COMPANY LIMITED | | Alias : | Sepid Shipping Company Ltd | | País : | mt | | Dirección : | 198 Old Bakery Street, Valletta, VLT 1455; Malta | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
ASTARA
| Nombre : | ASTARA | | Alias : | ABELIA; APAMA; JUPITER | | País : | ir; mt; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
STAR SCARLETT
| Nombre : | STAR SCARLETT | | Alias : | YH ODYSSEY | | País : | lr; mt | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
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 |
ECHO
| Nombre : | ECHO | | Alias : | Echo; Echo (formerly Elbrus); Elbrus | | País : | bb; cm; ga; gm; lr; mt; ru | | Sanciones : | ; 2024-12-17; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 (“Echo”) 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 ('Echo') 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, 9276030 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 : | 2026-06-16T10:09:37 |
MYSTIC
| Nombre : | MYSTIC | | País : | mt | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
YELLOW FIN
| Nombre : | YELLOW FIN | | País : | mt | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (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) - inactive - 2023-08-29 - 2023-09-02 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SUEZ PROTOPIA
| Nombre : | SUEZ PROTOPIA | | Alias : | 17 February; Aisha; Apex Spirit | | País : | bs; lr; ly; mt | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-04-06 - 2024-04-08 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Malberg Limited
| Nombre : | Malberg Limited | | Alias : | Malberg LTD; Malberg Ltd; Malberh LTD; Мальберг ЛТД | | País : | mt | | Dirección : | 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Malta; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022; Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | | Sanciones : | ; 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-03-31 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
CPHCL INVESTMENTS LIMITED
| Nombre : | CPHCL INVESTMENTS LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-17T13:42:02 |
OSCAR I
| Nombre : | OSCAR I | | Alias : | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | País : | cy; mt; pa; ru; sl | | 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR 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 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; 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 : | 2026-08-06T08:59:34 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; SC Cutta; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ru; ve | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2025-06-13 - 2025-06-14; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-06-22 - 2026-06-26; 2025-12-19; 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 - 2026-01-13; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) 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 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') 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 9037123 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; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-05T14:02:01 |
CORINTHIA COMPANY LIMITED
| Nombre : | CORINTHIA COMPANY LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-18T00:40:02 |
MAGNI ALEXA
| Nombre : | MAGNI ALEXA | | Alias : | Naftilos An; Ngol Queve; Nordpark | | País : | bs; mt; pa | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
CONGA
| Nombre : | CONGA | | Alias : | ELVIRA; Elvira; Norviken; Zambezi Star | | País : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
TAI SHAN
| Nombre : | TAI SHAN | | Alias : | Fair Seas; JUN TONG; Tai Shan | | País : | cm; mh; mt; 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 9405057 ('TAI SHAN') 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 (“TAI SHAN”) 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, TAI SHAN 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 |
maraner holdings limited
| Nombre : | maraner holdings limited | | Alias : | Maraner Holdings Ltd | | País : | mt | | Dirección : | 143 Flat 1, Tower Road, Sliema; FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604; Flat 1, 143, Tower Road, Sliema, SLM1604; Malta | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2018-11-05 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; 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 |
MU NARI NAVIGATION LTD
| Nombre : | MU NARI NAVIGATION LTD | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-17T11:41:51 |
MRC LINA
| Nombre : | MRC LINA | | Alias : | MED NORDIC | | País : | mt | | Sanciones : | 99101(2) - Other - Other safety in general - no responsibility of RO - inactive - 2017-01-18 - 2017-01-22 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
IHI LISBON LIMITED
| Nombre : | IHI LISBON LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-18T00:40:02 |
STELIOS B
| Nombre : | STELIOS B | | País : | mt | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2019-03-20 - 2019-03-28; 15150 - ISM - ISM - 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 - inactive - 2025-05-23 - 2025-05-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
D BAYERO
| Nombre : | D BAYERO | | Alias : | Dawha Spirit; Mariner A | | País : | mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-13T05:41:01 |
Walter Moretti
| Nombre : | Walter Moretti | | Alias : | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; МОРЕТТИ Вальтер Орендж Гров; Моретті Вальтер Орендж Гров | | Fecha de nacimiento : | 1965-11-17 | | País : | ch; it; mt | | Dirección : | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; BALZAN; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanciones : | ; 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; 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 NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
JABRAYIL DOVLATZADEH
| Nombre : | JABRAYIL DOVLATZADEH | | Alias : | HUSEYN JAVID | | País : | lr; mt | | Sanciones : | 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - inactive - 2019-02-27 - 2019-03-05; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - Bureau Veritas - 1303 - Certificate and Documentation - Documents - Unattended Machinery Spaces (UMS) Evidence - Bureau Veritas - 3107 - Water/Weathertight conditions - Doors - Bureau Veritas - 15150 - ISM - ISM - no responsibility of RO - 12106 - Dangerous goods - Instrumentation - no responsibility of RO - inactive - 2025-07-05 - 2025-07-10 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
CMA CGM CLEVELAND
| Nombre : | CMA CGM CLEVELAND | | Alias : | PRESIDENT CLEVELAND | | País : | mt; us | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO) - inactive - 2023-03-30 - 2023-03-31 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
DIANA MARIA
| Nombre : | DIANA MARIA | | País : | mt; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
ULUC KA
| Nombre : | ULUC KA | | Alias : | Baltic Sky I; Flores; Flores I | | País : | de; lr; mh; mt; pa; tr | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
SUEZ ENCHANTED
| Nombre : | SUEZ ENCHANTED | | Alias : | Libya; Matilda | | País : | lr; ly; mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SAGAR 1
| Nombre : | SAGAR 1 | | Alias : | Garden City River; Hai 1; SAGAR1; Sea 1; Sealoyalty | | País : | kn; mt; pa; sg | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Mr Handyman Ltd
| Nombre : | Mr Handyman Ltd | | Alias : | Mr. Handyman Ltd. | | País : | mt | | Dirección : | Malta; THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; The Business Centre, Valley Road, Msida, MSD 9060 | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - Active - 2018-02-26 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; 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 |
Mekhanik Pyatlin
| Nombre : | Mekhanik Pyatlin | | Alias : | MEKHANIK PYATLIN | | País : | mt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
| Nombre : | SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-17T13:42:02 |
GEORGIA
| Nombre : | GEORGIA | | Alias : | Cape Bilbao; MT GEORGIA | | País : | mh; mt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
WOKING SHIPPING INVESTMENTS LIMITED
| Nombre : | WOKING SHIPPING INVESTMENTS LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-17T11:41:51 |
DH FEALTY
| Nombre : | DH FEALTY | | Alias : | NQ FREESIA | | País : | mt; pa | | Sanciones : | 15105 - ISM - Resources and personnel (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 18306 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sleeping room, additional spaces (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2021-03-22 - 2021-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
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