Belize Credit Report
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Belize Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Belize
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| 🇧🇿 Belize Credit Report Companies Database with Public Records
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Credit Bureau in Belize
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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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.
Onesimo Pech
| Name: | Onesimo Pech | | Birth Date: | 1947-02-16 | | Country: | bz | | Public Information | Id Q65330035 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anthony Sylvestre Sr.
| Name: | Anthony Sylvestre Sr. | | Birth Date: | 1945-11-11 | | Country: | bz | | Public Information | Id Q118558535 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Christine Perriott
| Name: | Christine Perriott | | Country: | bz | | Public Information | Id Q118552123 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jane Ellen Usher
| Name: | Jane Ellen Usher | | Alias: | Jane Ellen Mary Price; 제인 엘런 어셔 | | Birth Date: | 1917-09-05 | | Country: | bz | | Public Information | Id Q21066738 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Santiago Perdomo
| Name: | Santiago Perdomo | | Alias: | San Perdomo; Santiago Alberto Perdomo | | Birth Date: | 1934-04-22 | | Country: | bz | | Public Information | Id Q85852296 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Yasser Musa
| Name: | Yasser Musa | | Alias: | יאסר מוסא; ياسر موسى | | Birth Date: | 1970-07-17 | | Country: | bz | | Public Information | Id Q16213341 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
George Cadle Price
| Name: | George Cadle Price | | Alias: | George C. Price; George Price; Geroge Price; Τζορτζ Καντλ Πράις; Τζωρτζ Κ. Πράις; Τζωρτζ Καντλ Πράις; Джордж Кедл Прайс; Джордж Кэдл Прайс; Прайс, Джордж Кэдл; Ҷорҷ Кэдл Прайс; Ջորջ Քեդլ Փրայս; جورج كادلى برايس; جورج كادلي برايس; جورج کدل پرایس; জর্জ ক্যাডল প্রাইজ; ジョージ・カドル・プライス; 乔治·卡德尔·普赖斯 | | Birth Date: | 1919-01-15 | | Country: | bz | | Public Information | Id Q542559 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Denys Barrow
| Name: | Denys Barrow | | Alias: | Denys Arthur Barrow | | Birth Date: | 1952-07-08 | | Country: | bz | | Public Information | Id Q86003780 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Daniel Mendez
| Name: | Daniel Mendez | | Country: | bz | | Public Information | Id Q112483807 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elmira Minita Gordon
| Name: | Elmira Minita Gordon | | Alias: | Dama Elmira Minita Gordon; Dame Elmira Minita Gordon; Elmira Gordon; Elmira Minita Gordonová; Ελμάιρα Μινίτα Γκόρντον; Гордон, Элмайра Минита; Елмайра Мініта Гордон; Элмайра Минита Гордон; Эльвира Минита Гордон; אלמירה מיניטה גורדון; المیرا مینیتا گوردون; ایلمیرہ منیٹا گورڈن; एल्मिरा मिनिटा गॉर्डन; ఎల్మిరా మినిటా గోర్డాన్; エルマイラ・ミニタ・ゴードン; エルミラ・ミニタ・ゴードン; ミラ・ミニタ・ゴードン; 米尼塔·戈登; 艾馬拉·米尼塔·高登; 艾马拉·米尼塔·高登 | | Birth Date: | 1930-12-30 | | Country: | bz | | Public Information | Id Q468524 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Elizabeth Zabaneh
| Name: | Elizabeth Zabaneh | | Alias: | Betty Usher; Betty Zabaneh; Mary Elizabeth Usher; Mary Elizabeth Zabaneh | | Birth Date: | 1966 | | Country: | bz | | Public Information | Id Q86003400 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-22T03:56:00 |
Emil Arguelles
| Name: | Emil Arguelles | | Birth Date: | 1972-07-04 | | Country: | bz | | Public Information | Id Q5371158 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-22T03:56:00 |
Laura Tucker-Longsworth
| Name: | Laura Tucker-Longsworth | | Alias: | 劳拉·塔克-朗斯沃思; 勞拉·塔克-朗斯沃思 | | Country: | bz | | Public Information | Id Q28777204 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Gabriel Zetina
| Name: | Gabriel Zetina | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Osmond Martinez
| Name: | Osmond Martinez | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Linsford Castillo
| Name: | Linsford Castillo | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Godwin Haylock
| Name: | Godwin Haylock | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Reverend Louis Wade Jr.
| Name: | Reverend Louis Wade Jr. | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Kevin Herrera
| Name: | Kevin Herrera | | Country: | bz | | Public Information | Id Q118464978 | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Ramon Cervantes
| Name: | Ramon Cervantes | | Birth Date: | 1942-07-08 | | Country: | bz | | Public Information | Id Q97257620 | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-23T15:49:16 |
Hector Guerra
| Name: | Hector Guerra | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Devin Daly
| Name: | Devin Daly | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Brittney Galvez
| Name: | Brittney Galvez | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Rozel Arana
| Name: | Rozel Arana | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Sheena Pitts
| Name: | Sheena Pitts | | Country: | bz | | Public Information | Id Q118431233 | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Glenfield Dennison
| Name: | Glenfield Dennison | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Miguel Mike Guerra
| Name: | Miguel Mike Guerra | | Country: | bz | | Source: | Belize Members of National Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
MANUEL CASTILLO
| Name: | MANUEL CASTILLO | | Birth Date: | 1976-12-26 | | Country: | bz | | Sanctions: | Kidnapping - Murder | | Source: | INTERPOL Red Notices | | Date: | 2026-06-13T00:27:03 |
Texron Finance Ltd
| Name: | Texron Finance Ltd | | Country: | bz | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Maritime Overseas Ltd
| Name: | Maritime Overseas Ltd | | Country: | bz | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Darlene Karen Saldivar
| Name: | Darlene Karen Saldivar | | Country: | bz | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Darlene Saldivar is the spouse of John Birchman Saldivar. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Johnelle Saldivar
| Name: | Johnelle Saldivar | | Country: | bz | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Johnelle Saldivar is the adult daughter of John Birchman Saldivar. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Jevoughn Saldivar
| Name: | Jevoughn Saldivar | | Country: | bz | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Jevoughn Saldivar is the adult son of John Birchman Saldivar. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
JULIO REYES
| Name: | JULIO REYES | | Birth Date: | 1978-10-21 | | Country: | bz | | Sanctions: | ASSAULT OF A CHILD UNDER SIXTEEN BY PENETRATION | | Source: | INTERPOL Red Notices | | Date: | 2026-05-22T18:32:36 |
SEA BRIDGE
| Name: | SEA BRIDGE | | Country: | bz | | Sanctions: | 05104 - RADIO COMMUNICATIONS - MF Radio installation (no responsibility of RO)02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2026-05-02 - 2026-05-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-09T05:05:01 |
KENNER MALONE GOMEZ
| Name: | KENNER MALONE GOMEZ | | Birth Date: | 1993-09-11 | | Country: | bz | | Sanctions: | murder | | Source: | INTERPOL Red Notices | | Date: | 2026-04-21T09:27:01 |
FORTUNE RISE
| Name: | FORTUNE RISE | | Country: | bz | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-04-09 - 2026-04-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Therese Rath
| Name: | Therese Rath | | Alias: | Therese Bowman; Therese Bowman Rath | | Country: | bz | | Public Information | Id Q97258173 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Cherie Nisbet
| Name: | Cherie Nisbet | | Country: | bz | | Public Information | Id Q138943456 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
ERA
| Name: | ERA | | Country: | bz | | Sanctions: | 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10111(2) - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-24 - 2026-03-27 | | Source: | Black Sea MoU Detention List | | Date: | 2026-03-27T14:17:17 |
CHRONOSTAR
| Name: | CHRONOSTAR | | Alias: | CY FRAGRANCE | | Country: | bz | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03; 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; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
HD STAR
| Name: | HD STAR | | Country: | bz | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (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 - 2026-03-16 - 2026-03-21 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-13T05:06:31 |
JIN DONG 11
| Name: | JIN DONG 11 | | Country: | bz | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-06-24 - 2026-06-26; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-07-27 - 2026-07-29; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (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) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2026-03-01 - 2026-03-06 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
SEA BEAUTY
| Name: | SEA BEAUTY | | Country: | bz | | Sanctions: | 14813 - Pollution prevention - Ballast Water - Ballast Water Management Plan - Implementation - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-12-05 - 2025-12-11 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
Elito Urbina
| Name: | Elito Urbina | | Alias: | Elito Omar Urbina | | Country: | bz | | Public Information | Id Q86003301 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
AUNG HLAN HTU
| Name: | AUNG HLAN HTU | | Country: | bz | | Sanctions: | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-10-31 - 2025-11-07 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
HE PING ZHI LU
| Name: | HE PING ZHI LU | | Country: | bz | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (American Bureau of Shipping (ABS)) - 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) - inactive - 2025-10-09 - 2025-10-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
DEEB BREEZE
| Name: | DEEB BREEZE | | Country: | bz | | Sanctions: | 15150 - ISM - ISM - Veritas Register of Shipping (VRS) - 10109 - Safety of Navigation - Lights, shapes, sound-signals - Veritas Register of Shipping (VRS) - 7113 - Fire safety - Fire pumps and its pipes - Veritas Register of Shipping (VRS) - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - Veritas Register of Shipping (VRS) - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Veritas Register of Shipping (VRS) - 11101 - Life saving appliances - Lifeboats - Veritas Register of Shipping (VRS) - 5115 - Radio Communications - Radio log (diary) - no responsibility of RO - 2025-09-05 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
Subak Plant Ltd
| Name: | Subak Plant Ltd | | Country: | bz | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
NS SPIRIT
| Name: | NS SPIRIT | | Country: | bz | | Sanctions: | 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 8101 - Alarms - General alarm - no responsibility of RO - 8103 - Alarms - Fire alarm - no responsibility of RO - inactive - 2025-08-13 - 2025-08-15 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
TOKACHI FROST
| Name: | TOKACHI FROST | | Country: | bz | | Sanctions: | 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 - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - 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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
BOGDAN
| Name: | BOGDAN | | Country: | bz | | Sanctions: | 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 - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2020-01-31 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
DEEB S
| Name: | DEEB S | | Country: | bz | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18424 - Labour Conditions-Health protection, medical care,social security - Steam pipes, pressure pipes, wires (insulation) - no responsibility of RO - 2019-07-17; 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 2022-08-25; 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 - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - inactive - 2020-09-05 - 2020-09-08 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
GREENDALE
| Name: | GREENDALE | | Country: | bz | | Sanctions: | 1125(2) - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 14605 - Pollution prevention - Marpol Annex VI - Type approval certificate of incinerator - no responsibility of RO - inactive - 2020-04-25 - 2020-04-28 | | 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 |
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 |
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 |
FATMA EYLUL
| Name: | FATMA EYLUL | | Country: | bz | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 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 - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - Overseas Marine Certification Services - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - Overseas Marine Certification Services - 8105 - Alarms - Engineers' alarm - Overseas Marine Certification Services - inactive - 2023-06-20 - 2023-06-24 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MY LAMA
| Name: | MY LAMA | | Country: | bz | | Sanctions: | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2020-10-22 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Date: | 2026-07-02T02:02:02 |
SEA BRIDLE
| Name: | SEA BRIDLE | | Country: | bz | | Sanctions: | 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 2020-02-20; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2022-08-15 - 2022-08-16 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-27T06:41:28 |
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