Marshall Islands Credit Report

Marshall Islands Credit Report

Marshall Islands Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in The Marshall Islands
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🇲🇭 Marshall Islands Credit Report Companies Database with Public Records

Credit Bureau in Marshall Islands


🌐 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.
OFAC List for International Compliance in Marshall Islands .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Marshall Islands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Lucent Tidecraft Corp

Name: Lucent Tidecraft Corp
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

Magdalena Navigation Corp

Name: Magdalena Navigation Corp
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

OLYMPIC FIGHTER

Name: OLYMPIC FIGHTER
Alias: Aegean Fighter
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

Celeris Wavecourse Corp

Name: Celeris Wavecourse Corp
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-08-14T05:41:01

David Anitok

Name: David Anitok
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Wallace Peter

Name: Wallace Peter
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Isaac Zachras

Name: Isaac Zachras
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Bruce Loeak

Name: Bruce Loeak
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Stephen W. Phillip

Name: Stephen W. Phillip
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Drile K. Kabua

Name: Drile K. Kabua
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Mike Halferty

Name: Mike Halferty
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

Sonny Milne

Name: Sonny Milne
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions
Date: 2026-08-13T13:37:01

ERASMUS OASIS

Name: ERASMUS OASIS
Country: mh
Sanctions: 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - inactive - 2026-08-04 - 2026-08-05
Source: Tokyo MoU Detention List
Date: 2026-08-09T14:02:03

OCEAN ERSA

Name: OCEAN ERSA
Country: mh
Sanctions: 15106 - ISM - Shipboard operations (no responsibility of RO) - 2026-08-03
Source: Tokyo MoU Detention List
Date: 2026-08-09T14:02:03

Summer Ship Management Ltd

Name: Summer Ship Management Ltd
Country: mh
Source: Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions
Date: 2026-08-13T05:06:31

PRABHA

Name: PRABHA
Country: mh
Sanctions: 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 99101(2) - Other - Other safety in general - no responsibility of RO - 2026-04-23
Source: Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date: 2026-08-06T08:13:20

MAMBO

Name: MAMBO
Country: mh
Sanctions: 15150 - ISM - ISM (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - inactive - 2026-07-21 - 2026-07-23
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:03:03

XIN HAI TONG 21

Name: XIN HAI TONG 21
Country: mh
Sanctions: 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2026-07-26 - 2026-07-27
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:13:20

Ocean Tranquility Limited

Name: Ocean Tranquility Limited
Alias: OCEAN TRANQUILITY LIMITED
Country: mh
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-07-31T16:04:01

Branch Saying International Trading Co Ltd

Name: Branch Saying International Trading Co Ltd
Alias: BRANCH SAYING INTERNATIONAL TRADING CO LTD; Branch Saying International Trading Co Ltd c/o Summer Ship Management Ltd
Country: mh
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-04T05:41:01

Altai Shipping Ltd

Name: Altai Shipping Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-07-27T05:41:01

SC GOLD OCEAN

Name: SC GOLD OCEAN
Country: mh
Sanctions: 15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-07-21 - 2026-07-28
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T05:05:01

OB RIVER

Name: OB RIVER
Country: mh
Sanctions: 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-07-24 - 2026-07-28
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T05:05:01

Blue Tide Marine Inc

Name: Blue Tide Marine Inc
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-07-26T07:07:27

Traction Shipholding Ltd

Name: Traction Shipholding Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-07-25T05:41:01

Emlain Kabua

Name: Emlain Kabua
Alias: Emlain Kudo Kabua; Lejla Emlain Kabua; Эмлен Кабуа; Էմլաին Կաբուա; املاين كابوا; エムライン・カブア; 艾米利安·卡布阿
Birth Date: 1928-02-28
Country: mh
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Kathy Jetn̄il-Kijiner

Name: Kathy Jetn̄il-Kijiner
Alias: K. Jetnil-Kijiner; K. Jetñil-Kijiner; Kathy Jetnil-Kijiner; Kathy Jetñil-Kiji; Kathy Jetñil-Kijiner; Кеті Джетніл-Кіджінер; Քեթի Ջեթնիլ-Կիժիներ; كاثى جيتنيل كيجينر; كاثي جيتنيل كيجينر; कैथी जेटनील-किजनेर; क्याथी जेटनील-किजीनर; キャシー・ジェトニル=キジナー
Birth Date: 1989
Country: mh
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Tom Kijiner

Name: Tom Kijiner
Alias: Thomas D. Kijiner; Thomas Kijiner Sr
Birth Date: 1945-08-29
Country: mh
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ship Smart Co Ltd

Name: Ship Smart Co Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-07-23T12:40:02

Leda Navigation Ltd

Name: Leda Navigation Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-07-23T07:50:52

Hong Kong Zhongtuo Group Co c/o Star Ocean Shipmanage Ltd

Name: Hong Kong Zhongtuo Group Co c/o Star Ocean Shipmanage Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-07-23T12:40:02

PAULA

Name: PAULA
Country: mh
Sanctions: 1305 - Certificate and Documentation - Documents - Log-books/compulsory entries - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2026-07-10 - 2026-07-14
Source: Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Date: 2026-07-25T18:42:01

Sea Swift Co Ltd c/o Suntun Management Ltd

Name: Sea Swift Co Ltd c/o Suntun Management Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-07-17T07:09:58

Kangri 1 Inc

Name: Kangri 1 Inc
Alias: KANGRI 1 INCORPORATED
Country: mh
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Sanctions: ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-06T16:04:52

Hope 1 Shipping Inc

Name: Hope 1 Shipping Inc
Alias: HOPE 1 SHIPPING INC; HOPE 1 SHIPPING INCORPORATED
Country: mh
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Sanctions: ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-07T16:05:28

Sea Lead Shipping Marshall Islands Ltd

Name: Sea Lead Shipping Marshall Islands Ltd
Alias: SEA LEAD SHIPPING MARSHALL ISLANDS LIMITED
Country: mh
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Sanctions: ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-07T16:05:28

Aare Lines Inc.

Name: Aare Lines Inc.
Alias: AARE LINES INCORPORATED
Country: mh
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Sanctions: ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-07T16:05:28

HANSA SHIPPING INC.

Name: HANSA SHIPPING INC.
Alias: HANSA SHIPPING INCORPORATED; Hansa Shipping Inc
Country: mh
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Sanctions: ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-08-07T16:05:28

NEW PROVIDENCE

Name: NEW PROVIDENCE
Country: mh
Sanctions: 07109 - FIRE SAFETY - Fixed fire extinguishing installation (DNV AS (DNV)) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (DNV AS (DNV)) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (DNV AS (DNV))14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-29
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-23T05:06:29

ARUNA NAZIK

Name: ARUNA NAZIK
Country: mh
Sanctions: 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - inactive - 2026-07-03 - 2026-07-08
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T05:05:01

TREMOLA

Name: TREMOLA
Alias: MV TREMOLA
Country: mh
Sanctions: 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T05:05:01

FRATERNELLE

Name: FRATERNELLE
Country: mh
Sanctions: 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2026-07-01 - 2026-07-02
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-16T05:05:01

Daisy Alik Momotaro

Name: Daisy Alik Momotaro
Alias: Daisy Alik-Momotaro
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-13T18:48:29

Hiroshi V, Yamamura

Name: Hiroshi V, Yamamura
Alias: Hiroshi V. Yamamura; Hiroshi Yamamura
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-13T18:48:29

Marie Davis Milne

Name: Marie Davis Milne
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-13T18:48:29

David Kramer

Name: David Kramer
Alias: Дэвид Крамер
Birth Date: 1969
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-13T18:48:29

Tony Aiseia

Name: Tony Aiseia
Country: mh
Source: Marshall Islands Members of the Nitijela; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-13T18:48:29

RED COSMOS

Name: RED COSMOS
Country: mh
Sanctions: 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (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

TIAN MU SHAN

Name: TIAN MU SHAN
Alias: MV TIAN MU SHAN
Country: mh
Sanctions: 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2026-06-14 - 2026-06-17
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T02:03:31

Triton Inc

Name: Triton Inc
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-17T09:07:30

Crystal Gas Inc

Name: Crystal Gas Inc
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-17T13:23:12

Albedo Shipping Ltd

Name: Albedo Shipping Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-08-05T18:40:01

Astol Shipping & Trading Co Ltd

Name: Astol Shipping & Trading Co Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Seahaker Shipping Ltd

Name: Seahaker Shipping Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-16T12:40:02

Auris Windline Corp

Name: Auris Windline Corp
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Polar Voyager Inc

Name: Polar Voyager Inc
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Ember Maritime Inc

Name: Ember Maritime Inc
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-16T12:40:02

Coral Shipping Line Inc

Name: Coral Shipping Line Inc
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-16T12:40:02

Maldia Shipping & Trading Co Ltd

Name: Maldia Shipping & Trading Co Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Erciyes Shipping Co

Name: Erciyes Shipping Co
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Shore Shipping Inc

Name: Shore Shipping Inc
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-16T10:09:37

Evergreen Co Ltd

Name: Evergreen Co Ltd
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-15T12:41:32

Silverina Holding SA

Name: Silverina Holding SA
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-06-15T12:41:32

ODYSSEUS N

Name: ODYSSEUS N
Country: mh
Sanctions: 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-06-11 - 2026-06-12
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09

DARYA MAYA

Name: DARYA MAYA
Country: mh
Sanctions: 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (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

Seaora Maritime SA

Name: Seaora Maritime SA
Country: mh
Source: Graph-based entity tagging; Ukraine War and Sanctions
Date: 2026-08-05T18:40:01

Alexander Tankers Shipping Corp

Name: Alexander Tankers Shipping Corp
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-13T05:41:01

Mimas Marine Ltd

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

Fumingzhou Ships Co Ltd

Name: Fumingzhou Ships Co Ltd
Country: mh
Source: Ukraine War and Sanctions
Date: 2026-06-09T20:29:36
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