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
 Credit Reports
🇲🇭 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.
Find people and politicals by country in the world PEPs database.
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
Public Information Id Q5372654
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
Public Information Id Q42883452
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
Public Information Id Q108443120
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
Public Information Id Q42699985
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
Public Information Id Q21063164
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
Public Information Id Q137049195
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
Public Information Id Q11855851
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
Public Information Id Q122546619
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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