Marshall Islands Credit Report
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| 🇲🇭 Marshall Islands Credit Report Companies Database with Public Records
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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.
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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.
HYUNDAI MASAN
| Name: | HYUNDAI MASAN | | Country: | mh | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-16 - 2026-03-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
FOREST VENUS
| Name: | FOREST VENUS | | Country: | mh | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
STI MAVERICK
| Name: | STI MAVERICK | | Country: | mh | | Sanctions: | 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
Kocatepe Shipping Ltd
| Name: | Kocatepe Shipping Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Syncmar Logistics Ltd
| Name: | Syncmar Logistics Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Platinum Knights Ltd
| Name: | Platinum Knights Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Lago International SA
| Name: | Lago International SA | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Luminance Co Ltd
| Name: | Luminance Co Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Evergreen Co Ltd
| Name: | Evergreen Co Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Arowana Maritime Ltd
| Name: | Arowana Maritime Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Wrasse Ship Co
| Name: | Wrasse Ship Co | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Guru Purab Shipping & Trading
| Name: | Guru Purab Shipping & Trading | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Prosperity Peak Ltd
| Name: | Prosperity Peak Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Real Chance Ltd
| Name: | Real Chance Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-02T06:40:02 |
Fist Holding A SA
| Name: | Fist Holding A SA | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-02T06:40:02 |
Mars Adventure Ltd
| Name: | Mars Adventure Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-26T12:50:00 |
Navispeed Co Ltd
| Name: | Navispeed Co Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-26T12:50:00 |
Goldwave Maritime Services Inc
| Name: | Goldwave Maritime Services Inc | | Alias: | GOLDWAVE MARITIME SERVICES INC | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
NYR Shipping Co.
| Name: | NYR Shipping Co. | | Alias: | NYR SHIPPING CO. | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
OCEAN KUDOS SHIPPING COMPANY LIMITED
| Name: | OCEAN KUDOS SHIPPING COMPANY LIMITED | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
KEY OHANA
| Name: | KEY OHANA | | Country: | mh | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-22T14:02:02 |
PATAGONIA
| Name: | PATAGONIA | | Country: | mh | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2026-02-14 - 2026-02-19 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-22T14:02:02 |
Capella Shipping Co
| Name: | Capella Shipping Co | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Tc Lng Explorer Ii LLC
| Name: | Tc Lng Explorer Ii LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Tc Lng Explorer Vi LLC
| Name: | Tc Lng Explorer Vi LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Sealion Tankers Inc
| Name: | Sealion Tankers Inc | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
DINO
| Name: | DINO | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-24T05:42:24 |
Tc Lng Explorer V LLC
| Name: | Tc Lng Explorer V LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Tc Lng Explorer Iv LLC
| Name: | Tc Lng Explorer Iv LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Reveka Marine Limited
| Name: | Reveka Marine Limited | | Alias: | Reveka Marine Ltd | | Country: | mh | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-02-26T18:40:01 |
Blue Tide Marine Inc
| Name: | Blue Tide Marine Inc | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-20T18:55:58 |
Marine Trust Ltd
| Name: | Marine Trust Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Tc Lng Explorer I LLC
| Name: | Tc Lng Explorer I LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Tc Lng Explorer Iii LLC
| Name: | Tc Lng Explorer Iii LLC | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Aquila Enterprises Corp
| Name: | Aquila Enterprises Corp | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Doo Ships Ltd
| Name: | Doo Ships Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Hebo Shipping Ltd
| Name: | Hebo Shipping Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Polo Crude Carriers SA
| Name: | Polo Crude Carriers SA | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Dover Shipping Corp
| Name: | Dover Shipping Corp | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Silver Star Ship Management Ltd
| Name: | Silver Star Ship Management Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
IONAKOS
| Name: | IONAKOS | | Country: | mh | | Sanctions: | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-02-11 - 2026-02-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-15T14:12:04 |
AL MAQAM
| Name: | AL MAQAM | | Country: | mh | | Sanctions: | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2026-01-28 - 2026-02-09 | | Source: | Black Sea MoU Detention List | | Date: | 2026-02-13T14:14:01 |
YANGTZE LEGEND
| Name: | YANGTZE LEGEND | | Country: | mh | | Sanctions: | 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - inactive - 2026-02-04 - 2026-02-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-08T14:13:29 |
VICENS MARINE CO
| Name: | VICENS MARINE CO | | Alias: | Vicens Marine Co | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2026-02-06 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-27T07:58:56 |
LEVANTE
| Name: | LEVANTE | | Country: | mh | | Sanctions: | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2026-01-25 - 2026-01-26 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-02T16:50:39 |
Sea Cheetah Holding A Ltd
| Name: | Sea Cheetah Holding A Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Sea Swift Co Ltd
| Name: | Sea Swift Co Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Hamilton Shipping Co Inc
| Name: | Hamilton Shipping Co Inc | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Splendid Lexy Trading Co Ltd
| Name: | Splendid Lexy Trading Co Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Capital Flat Intl Trading
| Name: | Capital Flat Intl Trading | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
YASA EAGLE
| Name: | YASA EAGLE | | Country: | mh | | Sanctions: | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2026-01-22 - 2026-01-23 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-25T14:02:02 |
Odyssey Marine Inc.
| Name: | Odyssey Marine Inc. | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
Trade Bridge Global Inc.
| Name: | Trade Bridge Global Inc. | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, ALJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro 96960 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
Triton Inc
| Name: | Triton Inc | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tony deBrum
| Name: | Tony deBrum | | Alias: | Antonius DeBrum; Tony Anton de Brum; Tony de Brum; Дебрум, Тони; Тони Дебрум; טוני דברום; تونى ديبروم; トニー・デブラム; トニー・デブルム; 托尼·德布魯姆; 湯尼·德布魯姆 | | Birth Date: | 1945-02-25 | | Country: | mh | | Public Information | Id Q3531936 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mattlan Zackhras
| Name: | Mattlan Zackhras | | Birth Date: | 1970-01-13 | | Country: | mh | | Public Information | Id Q30323314 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
TIEN SHAN
| Name: | TIEN SHAN | | Country: | mh | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-01-12 - 2026-02-02 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-08T14:13:29 |
CAPE HORN
| Name: | CAPE HORN | | Country: | mh | | Sanctions: | 10128 - SAFETY OF NAVIGATION - Navigation bridge visibility (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-01-12 - 2026-01-13 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-18T14:02:01 |
Albarraq Shipping Co
| Name: | Albarraq Shipping Co | | Country: | mh | | Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions: | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
SPETSES SPIRIT
| Name: | SPETSES SPIRIT | | Country: | mh | | Sanctions: | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2026-01-04 - 2026-01-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-11T14:02:02 |
Erciyes Shipping Co
| Name: | Erciyes Shipping Co | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Merengue Shipping Co
| Name: | Merengue Shipping Co | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Conga Shipping Co
| Name: | Conga Shipping Co | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Levante Shipping Bib Inc
| Name: | Levante Shipping Bib Inc | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Theros Shipping Inc
| Name: | Theros Shipping Inc | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Libra Frame Ltd
| Name: | Libra Frame Ltd | | Country: | mh | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Jinhui Shipping Ltd
| Name: | Jinhui Shipping Ltd | | Country: | mh | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-03-19T01:04:08 |
Bright Lexy Shipping Ltd
| Name: | Bright Lexy Shipping Ltd | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Spring Marine Management SA
| Name: | Spring Marine Management SA | | Country: | mh | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
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