Liberia Credit Report

Liberia Credit Report

Liberia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Liberia
 Credit Reports
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Credit Bureau in Liberia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
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OFAC List for International Compliance in Liberia .
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The results includes data from public records related with Liberia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Med & Baltic Shipmanagement Ltd

Name: Med & Baltic Shipmanagement Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

Fountainhead Industries Inc c/o Stealth Maritime Corp SA

Name: Fountainhead Industries Inc c/o Stealth Maritime Corp SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

Peloric Shipping Ltd c/o Med & Baltic Shipmanagement Ltd

Name: Peloric Shipping Ltd c/o Med & Baltic Shipmanagement Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

Marbella Investments Inc c/o Eurotankers Inc

Name: Marbella Investments Inc c/o Eurotankers Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

WENLOCK

Name: WENLOCK
Country: lr
Sanctions: 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - inactive - 2026-07-31 - 2026-08-01
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:03:03

CHAILEASE CHERISH

Name: CHAILEASE CHERISH
Country: lr
Sanctions: 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-24 - 2026-07-28
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:13:20

Ahoy SA

Name: Ahoy SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-07-27T05:41:01

Seapacifick Ltd

Name: Seapacifick Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-07-27T10:02:30

Olive Trading SA

Name: Olive Trading SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-07-26T05:41:01

Miatta Fahnbulleh

Name: Miatta Fahnbulleh
Alias: Miata Fahnbulleh; Ù…ÙŠŰ§ŰȘۧ ÙŰ§Ù†ŰšÙˆÙ„Ù‡
Country: lr
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-12T13:08:32

Scorpius Corp c/o Ims SA

Name: Scorpius Corp c/o Ims SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-07-23T07:50:52

ADA

Name: ADA
Country: lr
Source: Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date: 2026-08-06T08:59:34

Gabriel Blamo Jubwe

Name: Gabriel Blamo Jubwe
Alias: Gabriel Blamo Snosio Jubwe
Birth Date: 1958-09-07
Country: lr
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Robin Enterprises SA c/o Hellenic Tankers Co Ltd

Name: Robin Enterprises SA c/o Hellenic Tankers Co Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-07-22T09:06:51

CORNELIE OLDENDORFF

Name: CORNELIE OLDENDORFF
Country: lr
Sanctions: 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2026-07-19 - 2026-07-20
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-30T05:05:01

ST.SOFIA

Name: ST.SOFIA
Country: lr
Sanctions: 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - inactive - 2026-07-19 - 2026-07-21
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-30T05:05:01

CORNEILLE

Name: CORNEILLE
Country: lr
Sanctions: 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-13 - 2026-07-14
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-30T05:05:01

CRUX LEADER

Name: CRUX LEADER
Country: lr
Sanctions: 09223 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Gangway, accommodation-ladder (no responsibility of RO) - inactive - 2026-07-11 - 2026-07-12
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-23T05:06:29

GREAT YONGJIN

Name: GREAT YONGJIN
Alias: ASPASIA LUCK
Country: lr
Sanctions: 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-01
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:03:03

GLOVIS COMPANION

Name: GLOVIS COMPANION
Country: lr
Sanctions: 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-06-25 - 2026-06-26
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

STELLAR ALAZANI

Name: STELLAR ALAZANI
Country: lr
Sanctions: 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-06-24 - 2026-06-29
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-09T02:02:02

OMICRON SKY

Name: OMICRON SKY
Country: lr
Sanctions: 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (RINA Services S.p.A. (RINA)) - 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (RINA Services S.p.A. (RINA)) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-06-20 - 2026-06-24
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

No Prime Minister

Name: No Prime Minister
Country: lr
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-06-26T13:01:02

Seasupply Ltd

Name: Seasupply Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-26T00:43:42

W-ORIGINAL

Name: W-ORIGINAL
Country: lr
Sanctions: 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-18
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

MINA

Name: MINA
Country: lr
Source: Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date: 2026-08-06T08:59:34

Lambare Services Inc

Name: Lambare Services Inc
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-16T12:40:02

Moonstone Maritime Corporation

Name: Moonstone Maritime Corporation
Country: lr
Address: 80 Broad Street, Monrovia, LIBERIA; 80 Broad Street, Monrovia, Liberia; Broad Street 80, Monrovia, Liberia
Sanctions: ; (UE) 2026/1361 du 15 juin 2026 (UE Ukraine intĂ©gritĂ© territoriale - R (UE) 269/2014) - Moonstone Maritime Corporation est une compagnie maritime basĂ©e au Liberia et l’exploitant commercial des navires Sikar, Samira, Eminent et Canara. Ces navires ne disposent pas d’une assurance responsabilitĂ© adĂ©quate et procĂšdent Ă  des transbordements de navire Ă  navire ainsi qu’à des manipulations de systĂšmes d’identification automatique lorsqu’ils transportent du pĂ©trole brut ou des produits pĂ©troliers exportĂ©s de Russie. Par consĂ©quent, Moonstone Maritime Corporation exploite des navires qui transportent du pĂ©trole brut ou des produits pĂ©troliers exportĂ©s de Russie et s’adonnent Ă  des pratiques de transport maritime irrĂ©guliĂšres et Ă  haut risque, telles qu’elles sont visĂ©es dans la rĂ©solution A.1192(33) de l’assemblĂ©e gĂ©nĂ©rale de l’Organisation maritime internationale.; 2026-06-15; Moonstone Maritime Corporation est une compagnie maritime basĂ©e au Liberia et l’exploitant commercial des navires Sikar, Samira, Eminent et Canara. Ces navires ne disposent pas d’une assurance responsabilitĂ© adĂ©quate et procĂšdent Ă  des transbordements de navire Ă  navire ainsi qu’à des manipulations de systĂšmes d’identification automatique lorsqu’ils transportent du pĂ©trole brut ou des produits pĂ©troliers exportĂ©s de Russie. Par consĂ©quent, Moonstone Maritime Corporation exploite des navires qui transportent du pĂ©trole brut ou des produits pĂ©troliers exportĂ©s de Russie et s’adonnent Ă  des pratiques de transport maritime irrĂ©guliĂšres et Ă  haut risque, telles qu’elles sont visĂ©es dans la rĂ©solution A.1192(33) de l’assemblĂ©e gĂ©nĂ©rale de l’Organisation maritime internationale.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-08-11
Source: EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Date: 2026-08-11T00:09:01

CAPE PELICAN

Name: CAPE PELICAN
Country: lr
Sanctions: 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-13
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

SEAGULL

Name: SEAGULL
Country: lr
Sanctions: 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-06-10 - 2026-06-11
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T05:05:01

TONSBERG

Name: TONSBERG
Country: lr
Sanctions: 02111 - STRUCTURAL CONDITIONS - Beams, frames, floors-corrosion (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-06-10 - 2026-06-15
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

Shard Shipmanagement Ltd

Name: Shard Shipmanagement Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-14T05:41:01

Boreas Shipping & Trading Co c/o Naftomar Shipping & Trading Co Ltd

Name: Boreas Shipping & Trading Co c/o Naftomar Shipping & Trading Co Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Empati Marine Ltd

Name: Empati Marine Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Grace Romavictor Shipping Ltd

Name: Grace Romavictor Shipping Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Gas Mary Inc

Name: Gas Mary Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Agm Express Co

Name: Agm Express Co
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Cl Navigation Ltd

Name: Cl Navigation Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Tulipco Ltd

Name: Tulipco Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-10T06:56:13

Canitis Ltd c/o Dynacom Tankers Management Ltd

Name: Canitis Ltd c/o Dynacom Tankers Management Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Mg Shipping 5 Co Ltd

Name: Mg Shipping 5 Co Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Sata Chartering & Shipping Co

Name: Sata Chartering & Shipping Co
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Aly Shipping & Trading Ltd

Name: Aly Shipping & Trading Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Riviera Enterprises SA c/o Hellenic Tankers Co Ltd

Name: Riviera Enterprises SA c/o Hellenic Tankers Co Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

HAVEN TRADING INC.

Name: HAVEN TRADING INC.
Alias: Haven Trading Inc
Country: lr
Address: 80 BROAD STREET, MONROVIA; C/O STEALTH MARITIME INC, 331 KIFISIAS AVENUE, 14561 KIFISIA
Source: Legal Entity Identifier (LEI) Reference Data; Ukraine War and Sanctions
Date: 2026-08-06T09:00:37

Shannon Trading SA c/o Eurotankers Inc

Name: Shannon Trading SA c/o Eurotankers Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Cadet Blue Shipping Ltd c/o Ims SA

Name: Cadet Blue Shipping Ltd c/o Ims SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Hai Kuo Shipping 1721 Ltd c/o Dynacom Tankers Management Ltd

Name: Hai Kuo Shipping 1721 Ltd c/o Dynacom Tankers Management Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Gea Maritime SA c/o Ionia Management SA

Name: Gea Maritime SA c/o Ionia Management SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Joymar Express Ltd c/o Star Marine Management Inc

Name: Joymar Express Ltd c/o Star Marine Management Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Fenix Enterprises SA

Name: Fenix Enterprises SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Sky-2 Ltd

Name: Sky-2 Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Oleant Inc

Name: Oleant Inc
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-10T06:56:13

Symphony Shipowning SA

Name: Symphony Shipowning SA
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Aya Zanoubya Ііі Shipping Co

Name: Aya Zanoubya Ііі Shipping Co
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

ALIMEDON

Name: ALIMEDON
Alias: Alexander; Gagarin Prospect
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-13T05:41:01

Ambrosia Shipping Inc

Name: Ambrosia Shipping Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

KOS

Name: KOS
Country: lr
Source: Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date: 2026-08-06T08:59:34

Cdbl Planet Ltd c/o Dynagas Ltd

Name: Cdbl Planet Ltd c/o Dynagas Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-10T06:56:13

Sea 44 Leasing Co Ltd c/o Dynagas Ltd

Name: Sea 44 Leasing Co Ltd c/o Dynagas Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-10T06:56:13

Broadway Marine Ltd

Name: Broadway Marine Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Bourda Navigation Inc

Name: Bourda Navigation Inc
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Sea Gust Maritime Co Ltd

Name: Sea Gust Maritime Co Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Horizzon Ltd

Name: Horizzon Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Damas Wave Shipping Co c/o Sata Chartering & Shipping Co

Name: Damas Wave Shipping Co c/o Sata Chartering & Shipping Co
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-08-05T18:40:01

Cdbl Ocean Ltd c/o Dynagas Ltd

Name: Cdbl Ocean Ltd c/o Dynagas Ltd
Country: lr
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-10T06:56:13

CHEM HELEN

Name: CHEM HELEN
Alias: Meg; Spruce 3
Country: lr
Source: Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date: 2026-08-06T08:59:34

Jupiter Union Shipping Ltd

Name: Jupiter Union Shipping Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36

Solaris Ltd

Name: Solaris Ltd
Country: lr
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36
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