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Global Technology Solutions, Inc
| Name: | Global Technology Solutions, Inc | | Alias: | GLOBAL TECHNOLOGY SOLUTIONS, INC.; Global Technology Solutions Inc | | Country | mn; us | | Address | CHICAGO, IL 60611; CHICAGO, United States; Chicago, Il 60611 USA | | Sanctions | CROSS DEBARMENT : WBG - 2010-04-01; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2014-04-01; Fraudulent Practice; Sanctions Procedures 9.04(a) - 2010-04-01 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CHORUMSKY 19
| Name: | CHORUMSKY 19 | | Alias: | OLKHON | | Country | mn; pa | | Sanctions | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-06-10 - 2019-06-11; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-06-02 - 2023-06-18; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-03-29 - 2023-04-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
TRANG AN 06
| Name: | TRANG AN 06 | | Country | mn | | Sanctions | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - inactive - 2021-09-04 - 2021-09-13; 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SUNLY
| Name: | SUNLY | | Country | mn | | Sanctions | 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Maurence Anguh
| Name: | Maurence Anguh | | Alias: | ANGUH, MAURENCE; also Mr. Anguh | | Country | mn; us | | Address | 40 E. CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA; 40 E. CHICAGO AVENUE # 200, CHICAGO, United States; 40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA | | Sanctions | CROSS DEBARMENT : WBG - 2010-04-01; Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii) - 2010-04-01 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2014-04-01; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
GFCC Llc
| Name: | GFCC Llc | | Country | mn | | Address | 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia; 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia; 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | | Sanctions | CROSS DEBARMENT : EBRD - 2022-07-25 - 2026-07-24; Collusive Practice, Fraudulent Practice - 2022-07-25 - 2026-07-24; Cross Debarment: EBRD - 2022-10-25 - 2026-07-24; Cross-Debarment: EBRD - Debarred - 2022-11-07 - 2026-07-24; Fraud, Collusion - 2022-11-11 - 2026-07-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
LANG MAS III
| Name: | LANG MAS III | | Country | mn | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-05-02 - 2019-05-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Land-Ore LLC
| Name: | Land-Ore LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
PACIFIC RAY
| Name: | PACIFIC RAY | | Alias: | TESSA | | Country | dm; mn | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 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) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Dawnlight
| Name: | Dawnlight | | Alias: | DAWNLIGHT; Firstgleam; Ko San | | Country | kp; mn | | Sanctions | DPRK - Executive Order 13551 (North Korea); Resolution 2270 (2016) | | Source : | DPRK Reports; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PLATON
| Name: | PLATON | | Country | mn; sl | | Sanctions | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2019-01-09 - 2019-01-10; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Cosmos Marine Bureau Inc.) - inactive - 2024-08-13 - 2024-08-26; 07122 - FIRE SAFETY - Fire control plan (Dromon Bureau of Shipping (DBS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 15110 - ISM - Documentation-ISM (Dromon Bureau of Shipping (DBS)) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Dromon Bureau of Shipping (DBS)) - inactive - 2019-08-08 - 2019-08-12; 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2021-01-26 - 2021-02-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ECOGRAPHY COMPANY
| Name: | ECOGRAPHY COMPANY | | Alias: | ECOGRAPHY COMPANY); Ecograph LLC (a.k.a. Ecography Company) (Ecograph); Ecograph LLC aka Ecography Company; Ecograph Llc; Ecography Company | | Country | mn | | Address | BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia; BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | | Sanctions | CROSS DEBARMENT : WBG - 2015-10-15 - 2019-10-14; Consultant Guidelines, 1.22(a)(ii) - 2015-10-15 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-10-28; Fraud - 2015-11-09; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Impex LLC
| Name: | Max Impex LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
T.E. New Zealand
| Name: | T.E. New Zealand | | Country | mn; nz | | Address | UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand; Unit 7, 325 Ti Rakau Drive Burswood Auckland, 2013 New Zealand; Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
FU OCEAN
| Name: | FU OCEAN | | Alias: | YI SHUN 89 | | Country | mn; sl | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-14 - 2022-12-01; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-06-23 - 2022-06-27; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Foresight Ship Classification (FSCLASS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DELTIC DOLPHIN
| Name: | DELTIC DOLPHIN | | Country | mn; tz | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
KUMARUS
| Name: | KUMARUS | | Country | mn | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2024-10-15 - 2024-10-23 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
TPT PIONEER
| Name: | TPT PIONEER | | Country | mn | | Sanctions | 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-05-15 - 2025-05-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALEXANDER
| Name: | ALEXANDER | | Alias: | UNICO | | Country | mn; tz | | Sanctions | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12; 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
Shandong Xintai Highway Engineering Co. Ltd.
| Name: | Shandong Xintai Highway Engineering Co. Ltd. | | Alias: | Shandong Xintai Highway Engineering Co. Ltd; ć±±äžé«æł°ć
Źè·Żć·„çšæéć
Źćž | | Country | cn; mn | | Address | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | | Sanctions | CROSS-DEBARMENT: ADB - 2018-02-19 - 2023-02-19; Fraud - 2018-06-26; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2018-02-19 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
Saudi-Taihan Co., Ltd.
| Name: | Saudi-Taihan Co., Ltd. | | Alias: | Saudi-Taihan Co Ltd | | Country | mn; sa | | Address | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
HUMANITY
| Name: | HUMANITY | | Alias: | OCEAN NYMPH | | Country | ir; mn; pa | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
T.E. Australia
| Name: | T.E. Australia | | Country | au; mn | | Address | SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia; Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DONG HO
| Name: | DONG HO | | Country | mn | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-12-09 - 2024-12-12; 15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - inactive - 2025-12-04 - 2025-12-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Taihan Netherlands B.V.
| Name: | Taihan Netherlands B.V. | | Alias: | Taihan Netherlands B.V | | Country | mn; nl | | Address | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; Stroombaan 4 1181 VX Amstelveen Netherlands; Stroombaan 4 1181 VX Amstelveen, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj; ga; gm; hk; kn; lr; mn; pa; pw; ru; sl | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; 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, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Taihan Ocean Works Co., Ltd.
| Name: | Taihan Ocean Works Co., Ltd. | | Alias: | Ocean C&I Co., Ltd.; Registration Number 617-81-73197; Taihan Ocean Works Co Ltd fka Ocean C&I Co Ltd.; Taihan Ocean Works Co., Ltd. (; known as Ocean C&I Co., Ltd.) | | Country | kr; mn | | Address | RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-05 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-09-05 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-26 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ARGENT
| Name: | ARGENT | | Alias: | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | Country | ga; gr; gw; kn; lr; mh; mn; mt; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (â
ARGENTâ) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Arj Capital LLC
| Name: | Arj Capital LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Road LLC
| Name: | Max Road LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Shang Yuan Bao
| Name: | Shang Yuan Bao | | Alias: | Botany Trinity; C.P. 33; CP 33; Elsa; Lockgrow888; Luck Grow 888; Puma; SHANG YUAN BAO | | Country | mn; pa; th | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); PRK - The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-10-16; Reciprocal - 2019-08-30; Security Council press release 16 October 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Song Un Ri
| Name: | Song Un Ri | | Alias: | RI, Song Un | | Birth Date: | 1955-12-16 | | Country | kp; mn | | Address | ULAANBAATAR; Ulaanbaatar; Ulaanbaatar Mongolia | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2018-10-04 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Khan Taishir Industry LLC
| Name: | Khan Taishir Industry LLC | | Alias: | KHAN TAISHIR INDSUTRY LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Malesela T.E.C, Ltd.
| Name: | Malesela T.E.C, Ltd. | | Alias: | Malesela T.E.C Ltd | | Country | mn; za | | Address | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
T.E. USA, Ltd.
| Name: | T.E. USA, Ltd. | | Alias: | T.E. USA Ltd | | Country | mn; us | | Address | 99 TULIP AVE, FLORAL PARK, United States; 99 Tulip Ave. Floral Park NY 11001 U.S.A.; 99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Bulace Investments Limited
| Name: | Bulace Investments Limited | | Country | cy; mn | | Address | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus; 115 Griva Digeni Avenue, Trident Centre CY-3101, Limassol, Cyprus; TRIDENT CENTRE, ÎÏÎŻÎČα ÎÎčÎłÎ”ÎœÎź, 115, 3101, ÎΔΌΔÏÏÏ, ÎÏÏÏÎżÏ | | Sanctions | CROSS DEBARMENT : WBG - 2025-06-13 - 2026-10-01; Collusive Practice, Obstructive Practice, Fraudulent Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-06-13 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-17 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Cyprus Companies and Corporate Officers; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DESTINY
| Name: | DESTINY | | Alias: | ULYSSES 1 | | Country | ir; lr; mn; pa | | Sanctions | IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran); Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
EASTERN GLORY
| Name: | EASTERN GLORY | | Alias: | STAR LINE | | Country | mn; tz | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-27; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-29 - 2019-12-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
Velvetsky nine Ltd.
| Name: | Velvetsky nine Ltd. | | Alias: | Velvetsky Nine Ltd | | Country | mn; za | | Address | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ARTEMIS
| Name: | ARTEMIS | | Alias: | Artemis; KARTHA; Polar Merchant; Seamagic; XIWANG; Xiwang | | Country | cy; dj; ga; km; kn; mn; mt; ru; sl | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; 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, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ARTEMIS (IMO 9317949) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Zasagt Khan Khugjil LLC
| Name: | Zasagt Khan Khugjil LLC | | Country | mn | | Address | APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; Apartment 15, Building 2, 12th Microdistrict, 3rd Khoroo, Bayangol District, Ulaanbaatar 16092, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EL JOY
| Name: | EL JOY | | Country | mn | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2023-09-21 - 2023-10-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VAYU 1
| Name: | VAYU 1 | | Alias: | Baltic Argonaut; Horai; Lisca Bianca M; Vayu 1 | | Country | cm; cy; ga; it; kn; mn; pa; ru | | Sanctions | ; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14699 - Pollution prevention - Marpol Annex VI - Other MARPOL Annex VI - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-12-22 - 2025-12-24; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290517 (âVAYU 1â) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290517 ('VAYU 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Max Capital LLC
| Name: | Max Capital LLC | | Alias: | Max Capital | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MERCURY
| Name: | MERCURY | | Alias: | Cap Charles; LIDER; Latur; Mercury | | Country | ga; gr; km; kn; lr; mn; ru | | Sanctions | ; 2025-02-25; 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, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321706 ('Mercury') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321706 (âMercuryâ) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Khan Urnud Mining LLC
| Name: | Khan Urnud Mining LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Altgana Resource LLC
| Name: | Altgana Resource LLC | | Country | mn | | Address | SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; Suite 1702, 17th floor, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Tsen Gazar LLC
| Name: | Tsen Gazar LLC | | Country | mn | | Address | 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DIOMID
| Name: | DIOMID | | Country | mn; tz | | Sanctions | 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2021-05-05 - 2021-05-07; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (Cosmos Marine Bureau Inc.)07106 - FIRE SAFETY - Fire detection and alarm system (Cosmos Marine Bureau Inc.) - inactive - 2024-09-05 - 2024-09-13; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-29 - 2021-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gemgaz
| Name: | Gemgaz | | Alias: | MARINA; Marina | | Country | ag; de; mn; tg; tz | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Max Oil LLC
| Name: | Max Oil LLC | | Country | mn | | Address | 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; 502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
TENDUA
| Name: | TENDUA | | Alias: | AMATRA; Amatra; Baltic Advance; Irbis; Tendua | | Country | cy; ga; kn; mn; pa; ru; sl | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299862 ('TENDUA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299862 (âTENDUAâ) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Marko Polo LLC
| Name: | Marko Polo LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
P. FOS
| Name: | P. FOS | | Alias: | BORACAY; Boracay; FENIKS; Kiwala; Odysseus; P. Fos; Pacific Apollo; Pushpa; VARUNA; Varuna; Virgo Sun | | Country | dj; ga; hk; kn; lr; mh; mn; ru | | Sanctions | ; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2021-08-24 - 2021-08-24; 2025-02-25; Autonomous (Vessels) - 2025-12-03; 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, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - VARUNA (IMO 9332810) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely, the VARUNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KALTIM EXPRESS
| Name: | KALTIM EXPRESS | | Alias: | KELANIS EXPRESS | | Country | dm; mn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (Intermaritime Certification Services (ICS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS)) - 15109 - ISM - Maintenance of the ship and equipment (Intermaritime Certification Services (ICS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Intermaritime Certification Services (ICS)) - inactive - 2020-03-04 - 2020-03-23; 15109 - ISM - Maintenance of the ship and equipment (Foresight Ship Classification (FSCLASS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Foresight Ship Classification (FSCLASS))07116 - FIRE SAFETY - Ventilation (Foresight Ship Classification (FSCLASS)) - inactive - 2022-10-18 - 2022-11-04; 15150 - ISM - ISM (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-04 - 2024-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DONG HUA 1
| Name: | DONG HUA 1 | | Alias: | JIAN YANG HUI | | Country | mn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2022-05-31 - 2022-06-20; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Tuvshin International LLC
| Name: | Tuvshin International LLC | | Country | mn | | Address | SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ADEL
| Name: | ADEL | | Alias: | ADEL.S | | Country | mn; tz | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - inactive - 2023-06-20 - 2023-06-23; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-01-23 - 2024-02-03; 06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-11-12 - 2025-12-11; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-05-05 - 2021-05-05; 15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2021-09-30 - 2021-10-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
Unica
| Name: | Unica | | Alias: | Haishun 2; Haishun2; Liton; Taian | | Country | cn; kp; mn; sl | | Address | Principal lieu dâactivitĂ© | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU CorĂ©e du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Type de navire: bateau-citerne, pĂ©trolier - Le pĂ©trolier et bateau-citerne Unica participe activement aux transferts de pĂ©trole raffinĂ© de navires Ă navire et au blanchiment dâidentitĂ© de navires afin de livrer avec succĂšs du pĂ©trole raffinĂ© Ă la RPDC, en violation de la rĂ©solution 2397 (2017) du Conseil de sĂ©curitĂ© des Nations unies. LâUnica est rĂ©guliĂšrement citĂ© par le groupe dâexperts des Nations unies en vertu de la rĂ©solution 1874 (2009) du Conseil de sĂ©curitĂ© des Nations unies aux fins de sa dĂ©signation par le ComitĂ©. LâUnica participe donc Ă des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nuclĂ©aires, les missiles balistiques ou dâautres armes de destruction massive.; 2022/2429 (OJ L318I); "Le pĂ©trolier et bateau-citerne Unica participe activement aux transferts de pĂ©trole raffinĂ© de navires Ă navire et au blanchiment dâidentitĂ© de navires afin de livrer avec succĂšs du pĂ©trole raffinĂ© Ă la RPDC, en violation de la rĂ©solution 2397 (2017) du Conseil de sĂ©curitĂ© des Nations unies. LâUnica est rĂ©guliĂšrement citĂ© par le groupe dâexperts des Nations unies en vertu de la rĂ©solution 1874 (2009) du Conseil de sĂ©curitĂ© des Nations unies aux fins de sa dĂ©signation par le ComitĂ©.
LâUnica participe donc Ă des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nuclĂ©aires, les missiles balistiques ou dâautres armes de destruction massive."; PRK - 2022/2429 (OJ L318I) - 2022-12-12 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-18T12:17:01 |
Ms. Tumendemberel Bayarmaa
| Name: | Ms. Tumendemberel Bayarmaa | | Alias: | BAYARMAA, TUMENDEMBEREL (MS.); Ms Tumendemberel Bayarmaa | | Country | mn | | Address | C/O ECOGRAPH , LLC AKA , ECOGRAPHY , COMPANY, BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia; C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | | Sanctions | CROSS DEBARMENT : WBG - 2015-10-15 - 2019-10-14; Consultant Guidelines, 1.22(a)(ii) - 2015-10-15 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-10-28; Fraud - 2015-11-09; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
Saruul Och Llc
| Name: | Saruul Och Llc | | Country | mn | | Address | 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia; 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia; 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | | Sanctions | CROSS DEBARMENT : EBRD - 2022-07-25 - 2026-07-24; Collusive Practice, Fraudulent Practice - 2022-07-25 - 2026-07-24; Cross Debarment: EBRD - 2022-10-25 - 2026-07-24; Cross-Debarment: EBRD - Debarred - 2022-11-07 - 2026-07-24; Fraud, Collusion - 2022-11-11 - 2026-07-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AMO
| Name: | AMO | | Country | hn; mn | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2024-10-09 - 2024-10-14; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2023-01-27 - 2023-01-30; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2025-02-04 - 2025-02-06 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Max Urguu LLC
| Name: | Max Urguu LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
KUM JIN
| Name: | KUM JIN | | Country | mn | | Sanctions | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 05102 - RADIO COMMUNICATIONS - Functional requirements (no responsibility of RO) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 2025-05-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SELASIH
| Name: | SELASIH | | Country | bo; mn; tz | | Sanctions | 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2021-06-22 - 2021-06-27; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-07-25 - 2022-07-27 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Suu Trade LLC
| Name: | Suu Trade LLC | | Country | mn | | Address | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MOTI
| Name: | MOTI | | Alias: | Blue Pride; DIANCHI; Dianchi; EKSPANDER; Kilimanjaro Spirit; Moti; Oriental Pearl | | Country | bs; dj; ga; km; kn; lr; mn; ru | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9281011 ('MOTI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9281011 (âMOTIâ) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
JUN MA
| Name: | JUN MA | | Alias: | CPO Norway; Hana; Jun Ma; KAVYA; Kavya; Kavya (formerly Hana); Louie | | Country | cm; de; ga; gb; kn; mh; mn; ru; tz | | Sanctions | ; 2024-06-25; Autonomous (Vessels) - 2025-06-18; 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, 25 and 33 - 2024-10-17; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9353113 (JUN MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9353113 (JUN
MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GOLD STAR
| Name: | GOLD STAR | | Alias: | Gold Star; Golden Star; Ocean Star; SILVER STAR 1; Silver Star 1; Sky Ace 1; Victory Wings | | Country | cm; mn; sl | | Sanctions | 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 15199 - ISM - Other (ISM) (Union Bureau of Shipping) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (Union Bureau of Shipping) - 01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Union Bureau of Shipping) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (Union Bureau of Shipping) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (Union Bureau of Shipping)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (Union Bureau of Shipping) - 01337 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security relating to shipowners liability (no responsibility of RO) - inactive - 2020-05-18 - 2020-05-21; 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 02118 - STRUCTURAL CONDITIONS - Decks - cracking (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-04-05 - 2020-04-09; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (no responsibility of RO)05107 - RADIO COMMUNICATIONS - Maintenance/duplication of equipment (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-02-06 - 2020-02-07; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-09-20 - 2019-10-08 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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