Reporte de Crédito en Sao Tome

Reporte de Crédito en Sao Tome

Reporte de Crédito en Sao Tome y Príncipe


🇸🇹 Información del reporte del buró de crédito con datos personas y empresas de Sao Tome y Príncipe (ST) en listas nacionales e internacionales
 Reporte Buró de Credito

Reporte de Información de Crédito en Sao Tome y Príncipe


📊 El reporte crediticio en Sao Tome y Príncipe 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 São Tomé y Príncipe (ST, São Tomé and Principe)
Nurkez
Nombre : Nurkez
Alias : Ceram Sea; Gold Sun; NURKEZ; ROSALIN
País : lr; pa; ru; sg; st
Sanciones : ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; 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 9253325 (“NURKEZ”) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
Fuente : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-07-16T07:17:05
XIN ZHONG RUI 17
Nombre : XIN ZHONG RUI 17
Alias : LAN NING 17; XIN ZHOU 6
País : bz; pa; st
Sanciones : 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2022-12-17 - 2022-12-17; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS)) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (Overseas Marine Certification Service, Inc. (OMCS)) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2019-07-23 - 2019-07-26
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
DSK THELMA
Nombre : DSK THELMA
País : st
Sanciones : 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (New United International Marine Services Ltd.) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-07-28 - 2026-07-31
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
HONG YUN YONG HENG
Nombre : HONG YUN YONG HENG
País : bz; st
Sanciones : 07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd)07120 - FIRE SAFETY - Means of escape (Universal Maritime Bureau Ltd) - 15150 - ISM - ISM (Universal Maritime Bureau Ltd) - inactive - 2026-05-07 - 2026-05-19; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-15; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Universal Maritime Bureau Ltd) - inactive - 2026-01-08 - 2026-01-14; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
JING HAI
Nombre : JING HAI
País : bz; st
Sanciones : 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2022-11-25 - 2022-11-29; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2023-12-25 - 2023-12-31; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-05-22 - 2024-05-27
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
MORVARID 2
Nombre : MORVARID 2
País : st
Sanciones : 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-24 - 2025-12-01
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
KANG HUA 7
Nombre : KANG HUA 7
País : st
Sanciones : 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
LADY LIBERTY
Nombre : LADY LIBERTY
País : st
Sanciones : Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism)
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)
Fecha : 2026-07-16T07:17:05
TONG TAI 5
Nombre : TONG TAI 5
País : st
Sanciones : 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Overseas Marine Certification Service, Inc. (OMCS))02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-01
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-16T05:05:01
DONG CHENG 7
Nombre : DONG CHENG 7
Alias : VS GLORY
País : st; tg
Sanciones : 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-01-18 - 2023-01-20; 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)08199 - ALARMS - Other (alarms) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-28 - 2025-04-30; 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-12-30 - 2025-12-31; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-05-10 - 2021-05-13; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-09-04 - 2024-09-06
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T05:05:01
CHEN FAN 1
Nombre : CHEN FAN 1
País : st
Sanciones : 05103 - RADIO COMMUNICATIONS - Main installation (Overseas Marine Certification Service, Inc. (OMCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Overseas Marine Certification Service, Inc. (OMCS)) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-03-11 - 2026-03-15
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
GREEN ISLANDS
Nombre : GREEN ISLANDS
Alias : GUO HONG
País : pw; sl; st
Sanciones : 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-01-20 - 2024-01-24; 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-26; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-14; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-27; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2019-04-26 - 2019-05-07; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-10-10 - 2023-10-12; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (INTERNATIONAL CLASSIFICATION BUREAU CLASS (ICBC)) - inactive - 2024-05-14 - 2024-06-12; 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (Asia Shipping Certification Services (ASCS)) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Asia Shipping Certification Services (ASCS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Asia Shipping Certification Services (ASCS))07116 - FIRE SAFETY - Ventilation (Asia Shipping Certification Services (ASCS)) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (Asia Shipping Certification Services (ASCS)) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (Asia Shipping Certification Services (ASCS)) - 15109 - ISM - Maintenance of the ship and equipment (Asia Shipping Certification Services (ASCS)) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (Asia Shipping Certification Services (ASCS)) - inactive - 2022-06-16 - 2022-06-19
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
DALAL
Nombre : DALAL
País : pw; st
Sanciones : 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 12106(2) - Dangerous goods - Instrumentation - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2024-11-07 - 2024-11-16
Fuente : Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Fecha : 2026-07-25T18:42:01
Nova
Nombre : Nova
Alias : NOVA; Queen Reem
País : st
Sanciones : Reciprocal - Active - 2024-09-25; SDGT - Executive Order 13224 (Terrorism)
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)
Fecha : 2026-07-16T07:17:05
JIN YANG 18
Nombre : JIN YANG 18
Alias : RELI HOPE
País : mn; pa; st
Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-18; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-06-06 - 2024-06-08; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-07-14 - 2023-07-17; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-06-04 - 2023-06-05; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-04-01 - 2025-04-02; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (KOREAN REGISTER (KR)) - inactive - 2022-12-05 - 2022-12-06; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-09-15 - 2023-09-16; 15105 - ISM - Resources and personnel (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (INTERNATIONAL CLASSIFICATION BUREAU CLASS (ICBC))07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-08-05 - 2025-09-02
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
HUA SHUN DA 3
Nombre : HUA SHUN DA 3
País : so; st; tg
Sanciones : 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2026-05-12 - 2026-05-19; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-16 - 2025-06-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-08-14 - 2025-08-18; 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) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-19; 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (Union Bureau of Shipping)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-08-13 - 2024-08-19; 15150 - ISM - ISM (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-26; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-29
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-13T05:06:31
ELVA
Nombre : ELVA
Alias : Ekaterina; Front Hakata; Hakata; Otina
País : bs; gm; im; kn; st
Sanciones : ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : Graph-based entity tagging; 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
CHENG HE
Nombre : CHENG HE
Alias : Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa
País : bz; cm; de; lr; mh; pa; ru; st
Sanciones : ; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23; 2025-10-24; Autonomous (Vessels) - 2026-02-24; 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 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 (“CHENG HE”) 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17
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 Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-07-10T11:08:51
LAFIT
Nombre : LAFIT
Alias : Advantage Virtue; Chang Jiang Zhi Guang; Lafit; New Globe; WENDY; Yinghao Spirit
País : cn; hk; lr; mh; st
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
KANG HUA 5
Nombre : KANG HUA 5
País : bz; st
Sanciones : 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2025-10-05 - 2025-10-13; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-10-20 - 2024-10-23
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
PRANATA 17
Nombre : PRANATA 17
País : st
Sanciones : 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
YUAN CHEN 7
Nombre : YUAN CHEN 7
País : bz; st
Sanciones : 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-11-22 - 2023-11-25; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (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) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-15; 15150 - ISM - ISM (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (Universal Maritime Bureau Ltd) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd) - inactive - 2024-06-04 - 2024-07-02
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
GRAN JAGUAR I
Nombre : GRAN JAGUAR I
País : st
Sanciones : 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-03
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
ADITYA
Nombre : ADITYA
Alias : Aditya; Ance; Ane
País : cm; ga; lr; mh; ru; st
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 - The Secretary of State has reasonable grounds to suspect that IMO 9323314 (‘ADITYA’) 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, 9323314 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Fuente : 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
SEA SAFE 007
Nombre : SEA SAFE 007
País : st
Sanciones : 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-07
Fuente : Tokyo MoU Detention List
Fecha : 2026-08-09T14:02:03
XIN HAI 788
Nombre : XIN HAI 788
País : bz; st
Sanciones : 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-05-16 - 2022-05-24; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Intermaritime Certification Services (ICS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Intermaritime Certification Services (ICS))04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-25 - 2024-07-27; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Intermaritime Certification Services (ICS)) - inactive - 2024-04-12 - 2024-04-15; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2023-08-31 - 2023-09-11; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-08-12 - 2019-08-14; 15105 - ISM - Resources and personnel (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-08-09 - 2021-08-10
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
SCF PECHORA
Nombre : SCF PECHORA
Alias : PHOTON; Phoenix; SCF Pechora
País : bb; cm; ga; gm; lr; ru; st
Sanciones : ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; 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 - SCF PECHORA (IMO 9333424) 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, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31
Fuente : Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-07-13T18:48:46
HOANG TRIEU 99
Nombre : HOANG TRIEU 99
Alias : XIN HAI 99
País : bz; st
Sanciones : 04108 - EMERGENCY SYSTEMS - Muster list (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-21; 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Intermaritime Certification Services (ICS))07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-10-23 - 2023-11-01; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-09-02 - 2022-09-21; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2019-05-28 - 2019-05-30
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
DENVER
Nombre : DENVER
Alias : Black Swan; Denver; SWAN; Seto Express; Swan
País : ga; lr; mh; pa; ru; sl; st
Sanciones : ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-03-17 - 2023-03-19; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-14; 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 9382712 (‘DENVER’) 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, 9382712 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 : 2026-06-14T05:41:01
BLUE EMBER
Nombre : BLUE EMBER
Alias : Beks Lotus; Blue Ember; Kaspar Schulte; PIER; Pier; Sauger
País : bb; cy; de; gm; gw; lr; mh; ru; st
Sanciones : ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') 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, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) 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, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-08-06T08:59:34
HAI PENG
Nombre : HAI PENG
País : bz; st
Sanciones : 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-04-02 - 2025-04-03; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-03-30 - 2023-04-01; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-05-07 - 2025-05-11
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
JING RUN
Nombre : JING RUN
Alias : NEW SAILING 5
País : bz; st
Sanciones : 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-11 - 2024-07-12; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-08-20 - 2024-08-23; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-10; 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-06-02 - 2025-06-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-02 - 2019-08-07; 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-04-01 - 2022-04-04; 15105 - ISM - Resources and personnel (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-01-19 - 2024-01-26
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
LUCKY STAR
Nombre : LUCKY STAR
Alias : MARA LAKE
País : pa; st
Sanciones : 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-12-03 - 2026-01-16; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-04-28 - 2021-05-09
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
XIN HAI 18
Nombre : XIN HAI 18
País : bz; mn; st
Sanciones : 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-11-06 - 2025-11-28; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-13 - 2021-12-15; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-11; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-17 - 2025-10-17
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
DONG GUI 6
Nombre : DONG GUI 6
País : st
Sanciones : 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-29
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-16T05:05:01
Golden Phoenix
Nombre : Golden Phoenix
Alias : GOLDEN PHOENIX; RAIZE
País : gy; pa; st
Sanciones : 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-04-28 - 2023-05-09; 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Maritime Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Maritime Bureau of Shipping) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-06-12 - 2024-06-22; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2023-03-02
Fuente : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-03-30T15:36:11
NEW SILK ROAD 1
Nombre : NEW SILK ROAD 1
Alias : VS SUNNY
País : bz; sl; st
Sanciones : 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-07-03 - 2023-07-25; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-07; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Overseas Marine Certification Service, Inc. (OMCS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS))14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Overseas Marine Certification Service, Inc. (OMCS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (Overseas Marine Certification Service, Inc. (OMCS)) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-07-03 - 2024-07-06; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-27; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-02-01 - 2021-02-12; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Overseas Marine Certification Service, Inc. (OMCS))10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-08-16 - 2024-08-19
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
Tirex
Nombre : Tirex
Alias : AGAPE SOUL; BONAN; TIREX
País : lr; pa; st
Sanciones : 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-05-06 - 2023-05-09; Reciprocal - Active - 2024-07-18; SDGT - Executive Order 13224 (Terrorism)
Fuente : Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-08-06T08:03:03
GOLDENSTAR
Nombre : GOLDENSTAR
Alias : JOY GLORY
País : jm; st
Sanciones : 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-23
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
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