Reporte de Información de Crédito en Saint Vincent y las Granadinas
📊 El reporte crediticio en San Vicente y las Granadinas 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 San Vicente y las Granadinas (VC, St. Vincent and The Grenadines)
Zodiac Maritime LLC
| Nombre : | Zodiac Maritime LLC | | País : | vc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Reliable Motor Ltd.
| Nombre : | Reliable Motor Ltd. | | País : | lc; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Controlled Affiliate of a Sanctioned Entity. - 2025-06-17 - 2026-12-16; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-10 - 2026-12-16"; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SORMOVO 2
| Nombre : | SORMOVO 2 | | Alias : | Savite | | País : | ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
STARLET
| Nombre : | STARLET | | País : | nr; vc | | Sanciones : | 2118(3) - Structural Conditions - Decks - cracking - no responsibility of RO - 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 9203 - Living and Working Conditions - Working Conditions - Lighting (Working spaces) - no responsibility of RO - 2122 - Structural Conditions - Openings to cargo area, doors, ... scuttles - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - inactive - 2025-05-28 - 2025-05-30; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1323 - Certificate and Documentation - Documents - Fire safety operational booklet - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2024-09-13 - 2024-09-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
EMERALD
| Nombre : | EMERALD | | Alias : | Omskiy-124; Pevek; Star Light | | País : | kh; ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Computer and Electrical Services Ltd. St. Lucia
| Nombre : | Computer and Electrical Services Ltd. St. Lucia | | Alias : | CES; Computer and Electrical Services Ltd. St. Lucia (“CES”) | | País : | lc; ph; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
PANO-02
| Nombre : | PANO-02 | | Alias : | Ruby; Thunder | | País : | ru; vc | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-17T11:41:51 |
Vyaz
| Nombre : | Vyaz | | Alias : | ELM; VYAZ | | País : | ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10 | | 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 |
ORIENT SHIPPING LIMITED
| Nombre : | ORIENT SHIPPING LIMITED | | País : | vc | | Dirección : | Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines; Lot 18, Bay Street, Kingstowne | | Información pública adicional : | Id Q2BRR9WX3N15 | | Sanciones : | Reciprocal - Active | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
Hightrade Finance Ltd
| Nombre : | Hightrade Finance Ltd | | Alias : | HIGHTRADE FINANCE LTD; NETWORK PLANET LTD. | | País : | vc | | Dirección : | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN; St. Vincent and the Grenadines; Suite 305, Griffith Corporate Centre, Kingstown | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber); Reciprocal - Active - 2021-11-08 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; 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 : | 2026-08-05T09:54:15 |
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 |
Darcheville Construction Equipment Sales Ltd.
| Nombre : | Darcheville Construction Equipment Sales Ltd. | | Alias : | Darcheville; Darcheville Construction Equipment Sales Ltd. (“Darcheville”) | | País : | lc; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
IMO 9408554 ("HE BO")
| Nombre : | IMO 9408554 ("HE BO") | | Alias : | HE BO; He Bo; IMO 9408554 ('HE BO'); Pacific Sky; XING YUAN | | País : | cm; lr; mh; mt; ru; vc | | Sanciones : | ; 2026-04-24; 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 - 2026-05-22; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9408554 (""HE BO"") 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, 9408554 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-06-16" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:03:03 |
RISE 1905
| Nombre : | RISE 1905 | | Alias : | SUWAKO | | País : | tg; vc | | Sanciones : | 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-10-17 - 2023-10-22; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-06-30 - 2023-07-03; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11134 - Life saving appliances - Operation of Life Saving Appliances - 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 - 10136 - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - inactive - 2024-03-09 - 2024-03-13 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
DIAMOND
| Nombre : | DIAMOND | | Alias : | Sky Light | | País : | kh; ru; sl; vc | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
STAROPOLYE
| Nombre : | STAROPOLYE | | País : | ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-07-10T11:08:51 |
ENES D
| Nombre : | ENES D | | País : | vc | | Sanciones : | 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 2107(2) - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - inactive - 2025-07-14 - 2025-07-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
St. Vitamin
| Nombre : | St. Vitamin | | Alias : | Matchinho; ST. VITAMIN | | País : | vc | | Sanciones : | ; CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine); Reciprocal - Active - 2019-09-30 | | 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 |
VELES
| Nombre : | VELES | | Alias : | Baltic Eagle; Besiktas Baltic; Guildo; Veles | | País : | it; lu; ru; tr; vc | | 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 9299173 ('Veles') 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, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299173 (“Veles”) 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, 9299173 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 : | 2026-06-09T20:29:36 |
WSB Investments Ltd.
| Nombre : | WSB Investments Ltd. | | Alias : | BinaryBook | | País : | ai; gb; gi; vc | | Sanciones : | "" | | Fuente : | US CFTC Enforcement Actions | | Fecha : | 2025-08-10T09:55:43 |
Iohann Mahmastal
| Nombre : | Iohann Mahmastal | | Alias : | IOHANN MAHMASTAL; SCS ARCTIC | | País : | ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:03:03 |
ADIRI
| Nombre : | ADIRI | | Alias : | ADITRI | | País : | vc | | Sanciones : | 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 8199 - Alarms - Other (alarms) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7109(3) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2025-06-30; 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 8199 - Alarms - Other (alarms) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7109(3) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2025-09-12 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
TOYA
| Nombre : | TOYA | | Alias : | TOYAKO | | País : | nr; vc | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2021-12-06 - 2021-12-06; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109(3) - Safety of Navigation - Lights, shapes, sound-signals - 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 - inactive - 2026-01-09 - 2026-01-14 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
SKIF-V
| Nombre : | SKIF-V | | Alias : | City of Chios; Omskiy-29; Petka; Sail; Skif V | | País : | bz; kh; pa; ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SKIF-V (IMO 8858087) 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, SKIF-V is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; 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 : | 2026-07-13T18:48:46 |
FANEROMENI
| Nombre : | FANEROMENI | | País : | vc | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - inactive - 2019-06-12 - 2019-07-22; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-06-30 - 2023-07-01; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-05 - 2024-03-06 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
VB MULETON
| Nombre : | VB MULETON | | País : | vc | | Sanciones : | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 2023-10-14 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
TAHID DELA PAZ
| Nombre : | TAHID DELA PAZ | | País : | vc | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
THEOTOKOS
| Nombre : | THEOTOKOS | | País : | vc | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-04-11 - 2019-04-12 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Chatex
| Nombre : | Chatex | | Alias : | CHATEX | | País : | ee; lv; vc | | Dirección : | St. Vincent and the Grenadines | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber); Reciprocal - Active - 2021-11-08 | | 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 |
ALIREZA 1
| Nombre : | ALIREZA 1 | | Alias : | Aida; Alireza 1; Baltiyskiy 39; Endeavour; Grin; Komplekt; Laima; Stella; Troya | | País : | bz; kh; ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Traders Domain FX Ltd.
| Nombre : | Traders Domain FX Ltd. | | Alias : | The Traders Domain; thetradersdomain.com | | País : | vc | | Dirección : | Southern District of Florida; St. Vincent and the Grenadines, Canada | | Sanciones : | "" | | Fuente : | US CFTC Enforcement Actions | | Fecha : | 2026-04-21T10:49:07 |
THEOMETOR
| Nombre : | THEOMETOR | | País : | vc | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-05-12 - 2025-05-14 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
BADE
| Nombre : | BADE | | Alias : | Hilda; Regul; Sailstar | | País : | bz; kz; mn; ru; sl; vc | | Sanciones : | ; 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 1305 - Certificate and Documentation - Documents - Log-books/compulsory entries - no responsibility of RO - inactive - 2025-07-29 - 2025-08-31; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-03-10 - 2024-03-11 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
DUNE-2
| Nombre : | DUNE-2 | | Alias : | Volgo-Balt 247 | | País : | ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Tis
| Nombre : | Tis | | Alias : | TIS | | País : | ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Fuente : | Graph-based entity tagging; 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 |
USKO MFU
| Nombre : | USKO MFU | | Alias : | Med Voyager; Sveti Duje | | País : | cm; gq; hr; pa; sl; vc | | Sanciones : | ; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
kompozitor rakhmaninov
| Nombre : | kompozitor rakhmaninov | | Alias : | Brovary; KOMPOZITOR RAKHMANINOV; Kompozitor Rakhmaninov; Moon Admiral | | País : | mt; ru; ua; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-09-10; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-19T05:41:01 |
Buk
| Nombre : | Buk | | Alias : | BUK; Kaptan Emre Omur; Mekhanik Frolov; Sarah | | País : | bh; lv; ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Fuente : | Graph-based entity tagging; 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 |
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