Palau Credit Report
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Palau Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Palau
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| 🇵🇼 Palau Credit Report Companies Database with Public Records
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Credit Bureau in Palau
🌐 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 Palau .
🔎 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 Palau and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
IMO 9402263 ("ASTERAS")
| Name: | IMO 9402263 ("ASTERAS") | | Alias: | IMO 9402263 ('ASTERAS') | | Country: | pw | | Sanctions: | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9402263 (""ASTERAS"") 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, IMO 9402263 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-08-06" | | Source: | UK FCDO Sanctions List | | Date: | 2026-08-06T08:40:01 |
IMO 9378864 ("VISUND")
| Name: | IMO 9378864 ("VISUND") | | Alias: | IMO 9378864 ('VISUND') | | Country: | pw | | Sanctions: | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9378864 (""VISUND"") 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, IMO 9378864 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-08-06" | | Source: | UK FCDO Sanctions List | | Date: | 2026-08-06T08:40:01 |
Valerie Whipps
| Name: | Valerie Whipps | | Alias: | Valerie Esang Remengesau; Valerie Esang Whipps; Valerie Remengesau; Валери Ременгесау; Валери Уиппс; Валери Эсанг Ременгесау; Валери Эсанг Уиппс; Ременгесау, Валери; Ременгесау, Валери Эсанг; Уиппс, Валери; 薇樂莉·惠普斯 | | Country: | pw | | Public Information | Id Q113499366 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Surangel S. Whipps
| Name: | Surangel S. Whipps | | Alias: | Surangel Whipps; Surangel Whipps Sr.; Сурангел Уиппс; Уиппс, Сурангел; סורנגל ויפס; スランゲル・ウィップス・シニア; 萨兰格尔·惠普斯; 薩蘭格爾·惠普斯; 蘇朗高·惠普士; 수랑겔 휩스 | | Birth Date: | 1941-02-21 | | Country: | pw | | Public Information | Id Q7645397 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
GEMMA
| Name: | GEMMA | | Country: | pw | | 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: | 2026-08-07T16:05:28 |
SEA CASTLE
| Name: | SEA CASTLE | | Country: | pw | | 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: | 2026-08-07T16:05:28 |
SEA CRUISER
| Name: | SEA CRUISER | | Country: | pw | | 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: | 2026-08-07T16:05:28 |
SEA GALLEON
| Name: | SEA GALLEON | | Country: | pw | | 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: | 2026-08-07T16:05:28 |
Shiro Kyota
| Name: | Shiro Kyota | | Alias: | ชิโระ เคียวตะ | | Country: | pw | | Public Information | Id Q121345356 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-02T09:09:36 |
Baklai Temengil
| Name: | Baklai Temengil | | Alias: | Joyleen Baklai Temengil | | Birth Date: | 1966-10-23 | | Country: | pw | | Public Information | Id Q41255312 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
MD 23
| Name: | MD 23 | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-06-05T16:10:34 |
RIVER RAIN
| Name: | RIVER RAIN | | Country: | pw | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - inactive - 2026-05-24 - 2026-05-29 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
Ocean Wave
| Name: | Ocean Wave | | Alias: | OCEAN WAVE | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-05-19T15:53:01 |
CHELSEA-1
| Name: | CHELSEA-1 | | Country: | pw | | Sanctions: | 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 10136(2) - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 8104 - Alarms - Steering gear alarm - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-11 - 2026-03-18 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ALAA
| Name: | ALAA | | Country: | pw | | 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: | 2026-07-16T07:17:05 |
DANUTA I
| Name: | DANUTA I | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-02-25 | | Source: | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
RAYYAN GAS
| Name: | RAYYAN GAS | | Country: | pw | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2026-02-06 | | Source: | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T18:48:46 |
EASTERN HERO
| Name: | EASTERN HERO | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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: | 2026-07-16T07:17:05 |
AL DIAB II
| Name: | AL DIAB II | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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: | 2026-07-16T07:17:05 |
INTAN PREMIER
| Name: | INTAN PREMIER | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
ARIHANT
| Name: | ARIHANT | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SEAMULL
| Name: | SEAMULL | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Kurdos
| Name: | Kurdos | | Alias: | KURDOS | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
KHADIGA
| Name: | KHADIGA | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
AETHER SAIL
| Name: | AETHER SAIL | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SEA CITRINE VI
| Name: | SEA CITRINE VI | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SEA WISE
| Name: | SEA WISE | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SKYLIGHT
| Name: | SKYLIGHT | | Alias: | AL MOUSTAFA | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SEA ROCK
| Name: | SEA ROCK | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
HEMERA
| Name: | HEMERA | | Country: | pw | | 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: | 2026-07-16T07:17:05 |
MARIA
| Name: | MARIA | | Country: | pw | | Sanctions: | 1199(3) - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non- payment of wages - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - 2025-12-08 - 2026-05-29 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date: | 2026-07-02T02:02:02 |
PROSPERA
| Name: | PROSPERA | | Country: | pw | | Sanctions: | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (International Register of Shipping) - 15150 - ISM - ISM (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (International Register of Shipping) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-12-10 - 2025-12-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
AROYAT
| Name: | AROYAT | | Country: | pw | | Sanctions: | Failed to call at indicated repair yard - 2025-12-03 | | Source: | Paris MoU Banned List | | Date: | 2025-12-13T16:28:01 |
NORTHERN MERMAID
| Name: | NORTHERN MERMAID | | Country: | pw | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2025-11-26 - 2025-12-08 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
INLUN
| Name: | INLUN | | Country: | pw | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - inactive - 2026-02-04 - 2026-02-13; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-11-14 - 2025-11-26 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
PIONEER SAM
| Name: | PIONEER SAM | | Country: | pw | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
SEA HORIZON
| Name: | SEA HORIZON | | Country: | pw | | Sanctions: | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 3109 - Water/Weathertight conditions - Machinery space openings - no responsibility of RO - inactive - 2025-10-30 - 2025-11-01 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
LADY NAEIMA
| Name: | LADY NAEIMA | | Country: | pw | | Sanctions: | 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - no responsibility of RO - inactive - 2025-10-14 - 2025-10-17 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
PILOT KHAYYAM ALIYEV
| Name: | PILOT KHAYYAM ALIYEV | | Country: | pw | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10128(2) - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - inactive - 2025-10-15 - 2025-10-17 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
Grand Legend International Asset Management Co., Ltd.
| Name: | Grand Legend International Asset Management Co., Ltd. | | Alias: | Grand Legend International Asset Management Group Co. Ltd. | | Country: | pw | | Address: | NGERBELAS ISLAND, KAYANGEL; Ngerbelas Island, Kayangel | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Jing Pin Inc.
| Name: | Jing Pin Inc. | | Alias: | Jing Pin Century Hotel; Jing Pin Inc. China Kitchen; Jing Pin Ocean Star Hotel; Ocean Star Gift Shop; Ocean Star Restaurant | | Country: | pw | | Address: | P.O. BOX 8064 NGERBECHED, KOROR; P.O. Box 8064 Ngerbeched, Koror | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Aqua Pure Water Inc.
| Name: | Aqua Pure Water Inc. | | Alias: | Friendlin | | Country: | pw | | Address: | P.O. BOX 8064, NGETKIB, AIRAI; P.O. Box 8064, Ngetkib, Airai | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
LOANNA
| Name: | LOANNA | | Country: | pw | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source: | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-04-02T05:05:01 |
MAX STAR
| Name: | MAX STAR | | Country: | pw | | 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: | 2026-07-16T07:17:05 |
TETHIS 7
| Name: | TETHIS 7 | | Country: | pw | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
LEO
| Name: | LEO | | Country: | pw | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-08-22 - 2025-08-25 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
Gibson Kanai
| Name: | Gibson Kanai | | Alias: | 吉布森·柯奈 | | Country: | pw | | Public Information | Id Q135885092 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
MEX DE OCEAN 6
| Name: | MEX DE OCEAN 6 | | Country: | pw | | Sanctions: | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - inactive - 2025-08-08 - 2025-08-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
SWARD
| Name: | SWARD | | Country: | pw | | Sanctions: | 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 13101(4) - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2025-08-04 - 2025-08-06 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ALPHA PINA
| Name: | ALPHA PINA | | Country: | pw | | Sanctions: | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - International Register of Shipping - 2017-04-07 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
MV ELKOUT
| Name: | MV ELKOUT | | Country: | pw | | Sanctions: | 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - inactive - 2022-11-28 - 2022-12-02 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
MV MARCO H
| Name: | MV MARCO H | | Country: | pw | | Sanctions: | 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 9104 - Living and Working Conditions - Living Conditions - Heating - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - International Register of Shipping - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - International Register of Shipping - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 2022-06-03 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
GAS MARYAM
| Name: | GAS MARYAM | | Country: | pw | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
LARISSA 1
| Name: | LARISSA 1 | | Country: | pw | | Sanctions: | 18318 - Labour Conditions-Accommodation, recreational facilities, food and catering - Food temperature - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-08-20 - 2024-08-23 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
SEA STAR
| Name: | SEA STAR | | Country: | pw | | Sanctions: | 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2024-04-14 - 2024-04-24 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
NEPTUN
| Name: | NEPTUN | | Country: | pw | | Sanctions: | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - inactive - 2023-05-27 - 2023-05-27 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
PRINCESS AYANA
| Name: | PRINCESS AYANA | | Country: | pw | | Sanctions: | 6101 - Cargo operations including equipment - Cargo Securing Manual - Dromon Bureau of Shipping - 15150 - ISM - ISM - Dromon Bureau of Shipping - 2107 - Structural Conditions - Ballast, fuel and other tanks - Dromon Bureau of Shipping - inactive - 2025-01-17 - 2025-01-22 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
AB AYANA
| Name: | AB AYANA | | Country: | pw | | Sanctions: | 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7118 - Fire safety - International shore-connection - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2025-05-21 - 2025-05-24 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
LORD HASSAN
| Name: | LORD HASSAN | | Country: | pw | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - inactive - 2025-03-05 - 2025-03-09 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
MERIC
| Name: | MERIC | | Country: | pw | | Sanctions: | 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 1307 - Certificate and Documentation - Documents - Minimum hours of rest - no responsibility of RO - 11108(2) - Life saving appliances - Inflatable liferafts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2025-03-04 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
NJ EARTH
| Name: | NJ EARTH | | Country: | pw | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2024-04-20 - 2024-04-24 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
FRIENDS RS 1
| Name: | FRIENDS RS 1 | | Country: | pw | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2026-06-14 - 2026-06-20; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 5115 - Radio Communications - Radio log (diary) - International Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - International Register of Shipping - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - International Register of Shipping - inactive - 2025-01-15 - 2025-01-17 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
BARGUZIN
| Name: | BARGUZIN | | Country: | pw | | Sanctions: | 2116(2) - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 3105(2) - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - inactive - 2026-03-11 - 2026-03-13; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - International Register of Shipping - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2022-07-04 - 2022-07-15 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
HACI MUSA UCAK
| Name: | HACI MUSA UCAK | | Alias: | JAOHAR LIVIA | | Country: | pw | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 10106 - Safety of Navigation - Compass correction log - 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 - 8103 - Alarms - Fire alarm - no responsibility of RO - inactive - 2024-08-20 - 2024-08-26; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 11107 - Life saving appliances - Stowage of rescue boats - no responsibility of RO - inactive - 2021-12-19 - 2021-12-21 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
RAINBOW
| Name: | RAINBOW | | Country: | pw | | Sanctions: | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-01-13 - 2020-01-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ABLE
| Name: | ABLE | | Country: | pw | | Sanctions: | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18103 - Labour Conditions-Minimum requirements for seafarers - Medical fitness - no responsibility of RO - 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-05-14 - 2024-05-19; 9213 - Living and Working Conditions - Working Conditions - Gas instruments - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 2025-04-18 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
SUN UNICORN
| Name: | SUN UNICORN | | Country: | pw | | Sanctions: | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-09-11 - 2023-09-12 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
YASMINA
| Name: | YASMINA | | Country: | pw | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2025-05-04 - 2025-05-05 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ALICE
| Name: | ALICE | | Country: | pw | | Sanctions: | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - inactive - 2020-02-19 - 2020-02-21 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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