Reporte de Información de Crédito en Vanuatu
📊 El reporte crediticio en Vanuatu 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 Vanuatu (VU)
EAST KING
| Nombre : | EAST KING | | País : | pa; vu | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
Harry Iarris Iauko
| Nombre : | Harry Iarris Iauko | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
HYMAK Anatole
| Nombre : | HYMAK Anatole | | Alias : | Anatole Hymak | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
TQ TRABZON
| Nombre : | TQ TRABZON | | País : | kn; vu | | Sanciones : | 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-09-09 - 2025-09-14 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
LCU 2015
| Nombre : | LCU 2015 | | País : | vu | | Sanciones : | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01140 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Declaration of Martime Labour Compliance (part I and II) (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-03-16 - 2025-03-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Robson IAVRO
| Nombre : | Robson IAVRO | | Alias : | IAVRO Robson Nalan | | País : | ve; vu | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Vanuatu Members of Parliament | | Fecha : | 2026-08-07T13:38:29 |
FEADSHIP
| Nombre : | FEADSHIP | | País : | vu | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-28T05:05:01 |
PRIMA
| Nombre : | PRIMA | | País : | vu | | Sanciones : | 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4103(3) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2023-09-21 - 2023-09-22; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3103(2) - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2140 - Structural Conditions - Towing and Mooring Equipment - no responsibility of RO - 2026-01-09; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2139 - Structural Conditions - Water Level Detectors on Cargo Ships - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-01-14 - 2025-01-17; 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 9124 - Living and Working Conditions - Living Conditions - Galley, handlingroom (maintenance) - no responsibility of RO - inactive - 2025-06-20 - 2025-06-22 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
ORIENTAL PARALLEL
| Nombre : | ORIENTAL PARALLEL | | País : | bz; pa; vu | | Sanciones : | 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2021-06-02 - 2021-06-03; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2026-05-11 - 2026-05-11; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-05-15 - 2024-05-16; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2023-12-11 - 2023-12-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
ISIK 3
| Nombre : | ISIK 3 | | Alias : | Nicole; Nordstrand; Vera Sky | | País : | gb; pa; ru; vu | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-08-15T07:04:14 |
SIMIL Johnson
| Nombre : | SIMIL Johnson | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Vanuatu Members of Parliament | | Fecha : | 2026-08-06T13:38:30 |
Gillion William
| Nombre : | Gillion William | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
NORTH MOON
| Nombre : | NORTH MOON | | País : | pa; vu | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2025-03-07 - 2025-03-10; 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 - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 8103 - Alarms - Fire alarm - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 13101(3) - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2025-09-15; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 13108(2) - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 14118 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 3115 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 4117 - Emergency Systems - Functionality of Safety Systems - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 13101(3) - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2026-01-27; 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - Overseas Marine Certification Services - 13101(2) - Propulsion and auxiliary machinery - Propulsion main engine - Overseas Marine Certification Services - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - Overseas Marine Certification Services - 13108 - Propulsion and auxiliary machinery - Operation of machinery - Overseas Marine Certification Services - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-01 - 2026-03-04 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Natapei Edward Nipake
| Nombre : | Natapei Edward Nipake | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
ISIK 4
| Nombre : | ISIK 4 | | País : | km; vu | | Sanciones : | 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2024-10-29 - 2024-11-01; 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - inactive - 2026-02-22 - 2026-02-22; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 15150 - ISM - ISM - Other - 5106 - Radio Communications - Recognized Mobile Satellite Service (RMSS) ship earth station - Other - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2026-04-29 - 2026-05-05; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2025-02-18 - 2025-02-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
HIMALAYA
| Nombre : | HIMALAYA | | Alias : | LIAN GU | | País : | bz; vu | | Sanciones : | 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-05-23 - 2022-05-31; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2022-02-09 - 2022-02-11; 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 2025-04-17 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
PHRYGIA
| Nombre : | PHRYGIA | | Alias : | URLA | | País : | md; vu | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-04-21 - 2021-04-22; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Other - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - Other - 3109 - Water/Weathertight conditions - Machinery space openings - Other - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Other - inactive - 2025-03-24 - 2025-03-27; 2113 - Structural Conditions - Hull - cracking - Bulgarian Register of Shipping (BRS) - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Bulgarian Register of Shipping (BRS) - 2110 - Structural Conditions - Beams, frames, floors-op.damage - Bulgarian Register of Shipping (BRS) - 2020-09-25 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
ACE WIN
| Nombre : | ACE WIN | | País : | pa; vu | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-14; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2023-09-19 - 2023-09-30; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-30 - 2023-09-30; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-20; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14813 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan - Implementation (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)14813 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan - Implementation (no responsibility of RO) - inactive - 2025-09-05 - 2025-09-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Odo TEVI
| Nombre : | Odo TEVI | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
RIZECEM
| Nombre : | RIZECEM | | País : | vu | | Sanciones : | 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - Bulgarian Register of Shipping (BRS) - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2025-08-04 - 2025-08-08 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
DAY FOREST
| Nombre : | DAY FOREST | | País : | vu | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - inactive - 2026-03-11 - 2026-03-14 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
MICRONESIAN PRIDE
| Nombre : | MICRONESIAN PRIDE | | País : | pw; vu | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-03-05 - 2026-04-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Nakou Ianatom Natuman
| Nombre : | Nakou Ianatom Natuman | | Alias : | Nakou Natuman | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
MV COUPER TIDE
| Nombre : | MV COUPER TIDE | | País : | lr; vu | | Sanciones : | 18312 - Labour Conditions-Accommodation, recreational facilities, food and catering - Galley, handlingroom (maintenance) - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - inactive - 2019-07-09 - 2019-07-10 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-08-06T02:03:31 |
KEN REI
| Nombre : | KEN REI | | País : | pa; vu | | Sanciones : | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2019-10-17 - 2019-10-18 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
AMOS John Vacher
| Nombre : | AMOS John Vacher | | Alias : | John Amos Vacher | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
VIREL
| Nombre : | VIREL | | Alias : | Beks Rose; NCC Najd; VIPER; Viper; Virel | | País : | cm; mh; pa; pw; ru; sa; vu | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 (“VIPER”) 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 ('VIPER') 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; 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 |
SHEN JU
| Nombre : | SHEN JU | | País : | pa; vu | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-07-17 - 2023-07-20; 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 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) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-15 - 2021-04-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GERDA S
| Nombre : | GERDA S | | País : | vu | | Sanciones : | 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2023-03-31 - 2023-04-02; 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 18202 - Labour Conditions-Conditions of employment - Legal documentation on work and rest hours - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 5103 - Radio Communications - Main installation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1299 - Certificate and Documentation - Crew Certificates - Other (STCW) - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2025-03-17 - 2025-03-20; 7120 - Fire safety - Means of escape - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - inactive - 2025-01-28 - 2025-01-28 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
TRANS PACIFIC WORLD LEASING LIMITED
| Nombre : | TRANS PACIFIC WORLD LEASING LIMITED | | País : | vu | | Dirección : | First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila | | Sanciones : | Reciprocal - Active; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
WIN HARMONY
| Nombre : | WIN HARMONY | | País : | pa; vu | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-05-04 - 2026-05-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
BULEBAN Basil
| Nombre : | BULEBAN Basil | | Alias : | Basil BULEBAN | | País : | vu | | Fuente : | PEP position annotations by OpenSanctions; Vanuatu Members of Parliament | | Fecha : | 2026-08-13T13:37:01 |
Qianjiang Wei
| Nombre : | Qianjiang Wei | | Alias : | WEI, Qianjiang; Wei Qianjiang; 前江 魏 | | Fecha de nacimiento : | 1983-04-28 | | País : | cn; kh; vu | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
HONGSHENG
| Nombre : | HONGSHENG | | Alias : | MONA KH | | País : | pa; vu | | Sanciones : | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2023-09-04 - 2023-09-06; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-06-20 - 2026-06-23; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO) - 01105 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety (including exemption) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-04-19 - 2024-04-22; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2024-01-09 - 2024-01-12; 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2122 - Structural Conditions - Openings to cargo area, doors, ... scuttles - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2022-10-13 - 2022-10-15 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GMC SILVER
| Nombre : | GMC SILVER | | Alias : | MY EFEKAN 2; PANDO 1 | | País : | cm; tz; vu | | Sanciones : | 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14501 - Pollution prevention - Marpol Annex V - Garbage shipboard handling - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-05-31 - 2025-06-04; 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2019-07-18 - 2019-07-19; 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2025-01-24; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 9116 - Living and Working Conditions - Living Conditions - Furnishings - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal equipment - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 18402 - Labour Conditions-Health protection, medical care,social security - Access to on shore medical doctor or dentist - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 9198 - Living and Working Conditions - Living Conditions - Other (crew and accommodation) - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 9102 - Living and Working Conditions - Living Conditions - Dirty, parasites - no responsibility of RO - 2026-01-15 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
FIRTINA S
| Nombre : | FIRTINA S | | País : | vu | | Sanciones : | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2020-10-28 - 2020-10-29 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Yang Yanming
| Nombre : | Yang Yanming | | Alias : | Kimi Yang; YANG, Yanming; Yanming Yang | | Fecha de nacimiento : | 1991-03-24 | | País : | kh; pw; th; vu | | Dirección : | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
AILAN TOUGH
| Nombre : | AILAN TOUGH | | País : | vu | | Sanciones : | 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 09228 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Anchoring devices (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-12-02 - 2025-02-21; 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO)09228 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Anchoring devices (no responsibility of RO) - 01105 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety (including exemption) (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 09229 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Winches & capstans (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ANKA SKY
| Nombre : | ANKA SKY | | País : | vu | | Sanciones : | 14809 - Pollution prevention - Ballast Water - Conditions for exemptions - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - inactive - 2025-09-16 - 2025-09-17 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
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