OFAC List for International Compliance in Belize .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Belize and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
CHRONOSTAR
| Name: | CHRONOSTAR | | Country: | bz | | Sanctions: | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-03-13 - 2026-03-15 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
HD STAR
| Name: | HD STAR | | Country: | bz | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2026-03-16 - 2026-03-21 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
JIN DONG 11
| Name: | JIN DONG 11 | | Country: | bz | | Sanctions: | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-03-01 - 2026-03-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
XI YUN
| Name: | XI YUN | | Country: | bz | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-02-02 - 2026-02-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-08T14:13:29 |
SHENG WEI 2
| Name: | SHENG WEI 2 | | Country: | bz | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Intermaritime Certification Services (ICS)) - inactive - 2026-01-13 - 2026-01-15 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-18T14:02:01 |
NS PRIDE
| Name: | NS PRIDE | | Country: | bz | | Sanctions: | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2026-01-05 | | Source: | Black Sea MoU Detention List | | Date: | 2026-01-09T14:14:05 |
SEA BEAUTY
| Name: | SEA BEAUTY | | Country: | bz | | Sanctions: | 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 14813 - Pollution prevention - Ballast Water - Ballast Water Management Plan - Implementation - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-12-05 - 2025-12-11 | | Source: | Black Sea MoU Detention List | | Date: | 2025-12-12T14:14:02 |
Elito Urbina
| Name: | Elito Urbina | | Alias: | Elito Omar Urbina | | Country: | bz | | Public Information | Id Q86003301 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
AUNG HLAN HTU
| Name: | AUNG HLAN HTU | | Country: | bz | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2025-10-31 - 2025-11-07 | | Source: | Tokyo MoU Detention List | | Date: | 2025-11-16T14:02:02 |
HE PING ZHI LU
| Name: | HE PING ZHI LU | | Country: | bz | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (American Bureau of Shipping (ABS)) - inactive - 2025-10-09 - 2025-10-13 | | Source: | Tokyo MoU Detention List | | Date: | 2025-10-19T14:02:02 |
Texron Finance Ltd
| Name: | Texron Finance Ltd | | Country: | bz | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Brimwell Inter Ltd
| Name: | Brimwell Inter Ltd | | Country: | bz | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
ASHLY MEIGHAN
| Name: | ASHLY MEIGHAN | | Birth Date: | 1997-05-06 | | Country: | bz | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-10-03T18:27:02 |
REN HE
| Name: | REN HE | | Country: | bz | | Sanctions: | 14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO) - 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-09-14 - 2025-09-19 | | Source: | Tokyo MoU Detention List | | Date: | 2025-09-21T14:02:02 |
XI TAI
| Name: | XI TAI | | Country: | bz | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-09-03 - 2025-09-09 | | Source: | Tokyo MoU Detention List | | Date: | 2025-09-14T14:02:01 |
XING NING 1
| Name: | XING NING 1 | | Country: | bz | | Sanctions: | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd) - 15150 - ISM - ISM (Universal Maritime Bureau Ltd) - inactive - 2025-09-03 - 2025-09-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-09-14T14:02:01 |
Dean Lindo
| Name: | Dean Lindo | | Alias: | Dean Russel Lindo; ديان ليندو; ディーン・リンド | | Birth Date: | 1932-09-04 | | Country: | bz | | Public Information | Id Q5246310 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
DEEB BREEZE
| Name: | DEEB BREEZE | | Country: | bz | | Sanctions: | 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - Veritas Register of Shipping (VRS) - 5115 - Radio Communications - Radio log (diary) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - Veritas Register of Shipping (VRS) - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Veritas Register of Shipping (VRS) - 11101 - Life saving appliances - Lifeboats - Veritas Register of Shipping (VRS) - 7113 - Fire safety - Fire pumps and its pipes - Veritas Register of Shipping (VRS) - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - Veritas Register of Shipping (VRS) - 2025-09-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-09-12T14:24:10 |
Subak Plant Ltd
| Name: | Subak Plant Ltd | | Country: | bz | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
NS SPIRIT
| Name: | NS SPIRIT | | Country: | bz | | Sanctions: | 8103 - Alarms - Fire alarm - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 8101 - Alarms - General alarm - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - inactive - 2025-08-13 - 2025-08-15 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
TOKACHI FROST
| Name: | TOKACHI FROST | | Country: | bz | | Sanctions: | 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 3199 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2015-04-09 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
RAM
| Name: | RAM | | Country: | bz | | Sanctions: | 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 2016-09-23 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
YING XIN 16
| Name: | YING XIN 16 | | Country: | bz | | Sanctions: | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2025-07-02 - 2025-07-05 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
DINA T
| Name: | DINA T | | Country: | bz | | Sanctions: | 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11106 - Life saving appliances - Fast Rescue Boats - no responsibility of RO - inactive - 2024-06-26 - 2024-06-28; 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-07-12 - 2025-07-15 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
CINDY
| Name: | CINDY | | Country: | bz | | Sanctions: | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-10-30 - 2022-11-02; 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 1211 - Certificate and Documentation - Crew Certificates - Cert for personnel on survival craft & rescue boat - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-12-11 - 2019-12-17; 14810(2) - Pollution prevention - Ballast Water - Ballast Water Discharge violation in port - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-11-15 - 2025-11-20; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-08-19 - 2022-08-23 | | Source: | Black Sea MoU Detention List | | Date: | 2025-11-21T14:14:01 |
GREENDALE
| Name: | GREENDALE | | Country: | bz | | Sanctions: | 14605 - Pollution prevention - Marpol Annex VI - Type approval certificate of incinerator - no responsibility of RO - 1125(2) - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - inactive - 2020-04-25 - 2020-04-28 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ABK TRADER
| Name: | ABK TRADER | | Country: | bz | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-10-06 - 2020-10-12 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MY LAMA
| Name: | MY LAMA | | Country: | bz | | Sanctions: | 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2020-10-22 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MERAY GLYFADA
| Name: | MERAY GLYFADA | | Alias: | NEW LIBERTY | | Country: | bz | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2022-07-26 - 2022-07-27; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 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 - inactive - 2022-05-04 - 2022-05-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SORMOVSKIY 121
| Name: | SORMOVSKIY 121 | | Country: | bz | | Sanctions: | 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2022-09-14 - 2022-09-21 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
LESLEY CT
| Name: | LESLEY CT | | Country: | bz | | Sanctions: | 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 14120 - Pollution prevention - Marpol Annex I - Load, unload & clean proc. for cargo sp.(tankers) - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1223 - Certificate and Documentation - Crew Certificates - Security awareness training/designated security duties training - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2023-01-29 - 2023-02-07 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
PARTNERS
| Name: | PARTNERS | | Country: | bz | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-09-06 - 2024-09-11; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2026-02-12 - 2026-02-13 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
DEEB S
| Name: | DEEB S | | Country: | bz | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 2022-08-25; 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2020-09-05 - 2020-09-08; 18424 - Labour Conditions-Health protection, medical care,social security - Steam pipes, pressure pipes, wires (insulation) - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 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 - 2019-07-17 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
BOGDAN
| Name: | BOGDAN | | Country: | bz | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 2020-01-31 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SEA BRIDLE
| Name: | SEA BRIDLE | | Country: | bz | | Sanctions: | 2105 - Structural Conditions - Steering gear - no responsibility of RO - 11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 2020-02-20; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - inactive - 2022-08-15 - 2022-08-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MY MERAY
| Name: | MY MERAY | | Country: | bz | | Sanctions: | 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - inactive - 2024-08-27 - 2024-08-29 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FATMA EYLUL
| Name: | FATMA EYLUL | | Country: | bz | | Sanctions: | 8105 - Alarms - Engineers' alarm - Overseas Marine Certification Services - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - Overseas Marine Certification Services - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 8101 - Alarms - General alarm - Overseas Marine Certification Services - 4102 - Emergency Systems - Emergency fire pump and its pipes - Overseas Marine Certification Services - 15150 - ISM - ISM - no responsibility of RO - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - inactive - 2023-06-20 - 2023-06-24 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
RAMZAY
| Name: | RAMZAY | | Country: | bz | | Sanctions: | 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2022-01-08; 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2022-06-08 - 2022-06-09 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
I MARIA
| Name: | I MARIA | | Country: | bz | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2020-06-10 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
PRINCESS HANA
| Name: | PRINCESS HANA | | Country: | bz | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2024-08-25 - 2024-08-31 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
Salvador Figueroa
| Name: | Salvador Figueroa | | Alias: | Sal Figueroa; Salvador Amin Figueroa | | Country: | bz | | Public Information | Id Q97257841 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
HIROAN
| Name: | HIROAN | | Country: | bz | | Sanctions: | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-11-23 - 2023-11-29; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
YORK 27
| Name: | YORK 27 | | Country: | bz | | Sanctions: | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 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) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2020-12-18 - 2021-01-21 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
NEW SILK ROAD 2
| Name: | NEW SILK ROAD 2 | | Country: | bz | | Sanctions: | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2019-11-18 - 2019-11-19; 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) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-09-23 - 2023-09-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
QING RU
| Name: | QING RU | | Country: | bz | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2022-12-15 - 2023-01-18; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-10-13 - 2022-10-17 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
XIN HAI 58
| Name: | XIN HAI 58 | | Country: | bz | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-01-05 - 2024-01-09 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
PU REN
| Name: | PU REN | | Country: | bz | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO) - inactive - 2023-02-16 - 2023-02-17 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
XIN HAI 99
| Name: | XIN HAI 99 | | Country: | bz | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04108 - EMERGENCY SYSTEMS - Muster list (no responsibility of RO) - inactive - 2024-06-14 - 2024-06-21; 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) - 08104 - ALARMS - Steering gear 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 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
EVER PROSPERITY
| Name: | EVER PROSPERITY | | Country: | bz | | Sanctions: | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-08-29 - 2022-08-31; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-03-07 - 2023-03-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
PU ZHENG
| Name: | PU ZHENG | | Country: | bz | | Sanctions: | 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2024-10-12 - 2024-10-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-03 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
HENG HE
| Name: | HENG HE | | Country: | bz | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Universal Maritime Bureau Ltd)07113 - FIRE SAFETY - Fire pumps and its pipes (Universal Maritime Bureau Ltd) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-05-05 - 2023-05-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
QUAN YUAN 5
| Name: | QUAN YUAN 5 | | Country: | bz | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Universal Maritime Bureau Ltd) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Universal Maritime Bureau Ltd) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-08-31 - 2022-09-02 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
JIA LONG
| Name: | JIA LONG | | Country: | bz | | Sanctions: | 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2022-06-02 - 2022-06-07 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
JIN HANG 89
| Name: | JIN HANG 89 | | Country: | bz | | Sanctions: | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Intermaritime Certification Services (ICS)) - inactive - 2024-02-13 - 2024-02-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
YUAN QIAO
| Name: | YUAN QIAO | | Country: | bz | | Sanctions: | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2019-03-02 - 2019-03-03; 15199 - ISM - Other (ISM) (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2019-06-27 - 2019-07-04 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
JOYO 1
| Name: | JOYO 1 | | Country: | bz | | Sanctions: | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-02-09 - 2021-02-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-23 - 2023-01-10; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-15 - 2025-01-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
XIN HAI HE
| Name: | XIN HAI HE | | Country: | bz | | Sanctions: | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2020-12-01 - 2020-12-10 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SHENG WEI
| Name: | SHENG WEI | | Country: | bz | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (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)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2022-10-04 - 2022-10-06; 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 15112 - ISM - Certification, verification and control (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2021-09-27 - 2021-09-29 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
HAI PENG
| Name: | HAI PENG | | Country: | bz | | Sanctions: | 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; 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-05-07 - 2025-05-11; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-03-30 - 2023-04-01 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ORIENTAL PARALLEL
| Name: | ORIENTAL PARALLEL | | Country: | bz | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2024-05-15 - 2024-05-16; 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; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2023-12-11 - 2023-12-14 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MING HONG
| Name: | MING HONG | | Country: | bz | | Sanctions: | 08103 - ALARMS - Fire alarm (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2025-12-18 - 2025-12-19; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-01-25 - 2021-01-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
EVER WISDOM
| Name: | EVER WISDOM | | Country: | bz | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-11-11 - 2020-11-20; 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) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-08-04 - 2020-08-07; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-07-17 - 2023-07-19 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MING HE
| Name: | MING HE | | Country: | bz | | Sanctions: | 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2021-03-17 - 2021-03-18 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ZHEN XIN
| Name: | ZHEN XIN | | Country: | bz | | Sanctions: | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-02-11 - 2023-02-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
KANG HUA 5
| Name: | KANG HUA 5 | | Country: | bz | | Sanctions: | 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; 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) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-10-20 - 2024-10-23 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
GOLD ORIGIN
| Name: | GOLD ORIGIN | | Country: | bz | | Sanctions: | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-03-14 - 2025-03-15; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Intermaritime Certification Services (ICS)) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-11-08 - 2025-11-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
OKIMOTO
| Name: | OKIMOTO | | Country: | bz | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (Isthmus Bureau of Shipping, S.A. (IBS))08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - inactive - 2025-05-19 - 2025-05-21 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
YTC TUG 13
| Name: | YTC TUG 13 | | Country: | bz | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 2019-07-04 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
IZUMI
| Name: | IZUMI | | Country: | bz | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-03-19 - 2024-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
|
