| Credinformacoes Equifax Iberica
🌎 Public Records Information
JPO AQUARIUS
| Name: | JPO AQUARIUS | | Country | pt | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (DNV AS (DNV)) - inactive - 2023-04-12 - 2023-04-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BBC MARMARA
| Name: | BBC MARMARA | | Country | pt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-06-11 - 2025-06-12; 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)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC MAXINE
| Name: | MSC MAXINE | | Country | pt | | Sanctions | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-11-18 - 2026-01-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HANNA OLDENDORFF
| Name: | HANNA OLDENDORFF | | Country | pt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga; kn; lr; mh; pt; 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 9428358 ('XUE SONG') 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) 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, XUE SONG 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Willian Gomes NUNES
| Name: | Willian Gomes NUNES | | Birth Date: | 1982-06-26; 1982-06-28 | | Country | pt | | Address | 1 Withering Road, Swindon, United Kingdom, SN1 4GU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-19 - 2033-01-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-05T00:33:02 |
HERMINE OLDENDORFF
| Name: | HERMINE OLDENDORFF | | Country | pt | | Sanctions | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2024-08-15 - 2024-08-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CAPE AKAMAS
| Name: | CAPE AKAMAS | | Country | pt | | Sanctions | 08108 - ALARMS - UMS - alarms (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-11-10 - 2025-11-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
Huawei Technology Portugal
| Name: | Huawei Technology Portugal | | Country | pt | | Address | Avenida Dom Joao II, 51B - 11 A 1990-085 Lisboa PT; Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-08-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
CENTAR
| Name: | CENTAR | | Alias: | Eberhardt Arctic | | Country | de; gi; pa; pt | | Sanctions | ; 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-11-05 - 2022-11-06 | | Source : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | Country | pt | | Address | CAPELA ARMAZM C, 2910-286 SETUBAL; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Belomorskiy
| Name: | Belomorskiy | | Alias: | BELOMORSKIY | | Country | pt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PATMOS JOHN
| Name: | PATMOS JOHN | | Country | pt | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
HANNA
| Name: | HANNA | | Country | pt | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2021-02-12 - 2021-02-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Banco Invest SA
| Name: | Banco Invest SA | | Alias: | Banco Invest, SA | | Country | pt | | Address | AVENIDA ENGENHEIRO DUARTE PACHECO TORRE 1 FLOOR 11 LISBON 1070-101 LISBON PORTUGAL; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Campo de Ourique, LISBOA, 1070-101, Portugal; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Torre 1 - 11 Andar, LISBOA, 1070-101, Portugal; TORRE 1 FLOOR 11 AVENIDA ENG. DUARTE PACHECO LISBON 1070-101 PORTUGAL | | Sanctions | MiFID - www.cmvm.pt - 2012-11-29 | | Phone | 351213821700 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
WHITE SKY
| Name: | WHITE SKY | | Country | pt | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Lloyd`s Register (LR)) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Lloyd`s Register (LR)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Lloyd`s Register (LR)) - inactive - 2024-04-24 - 2024-04-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
INDUSTRIAL CONFIDENCE
| Name: | INDUSTRIAL CONFIDENCE | | Country | pt | | Sanctions | 18308 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Furnishings (no responsibility of RO) - inactive - 2025-11-27 - 2025-11-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
TOMKIEL SZYMON
| Name: | TOMKIEL SZYMON | | Alias: | SZYMON TOMKIEL | | Birth Date: | 1983-11-03 | | Country | pl; pt | | Sanctions | participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MSC ZONDA III
| Name: | MSC ZONDA III | | Country | pt | | Sanctions | 18324 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Cold room, cold room cleanliness, cold room temperature (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | Country | es; pt | | Address | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Antonio Filipe Fortio Mira
| Name: | Antonio Filipe Fortio Mira | | Alias: | ANTONIO MIRRA; Antonio Mirra; MIRA, Antonio Filipe Fortio; MIRRA, Antonio | | Birth Date: | 1992-10-09 | | Country | pt | | Address | LISBOA; Lisboa; Lisboa Portugal | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
LINK AMICI
| Name: | LINK AMICI | | Country | pt | | Sanctions | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAMINA
| Name: | TAMINA | | Country | pt | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PACIFIC HUMILITY
| Name: | PACIFIC HUMILITY | | Country | pt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-10-16 - 2024-10-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC VIGOUR III
| Name: | MSC VIGOUR III | | Country | pt | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-09-26 - 2024-09-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAERSK LAUNCESTON
| Name: | MAERSK LAUNCESTON | | Country | pt | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-07-20 - 2019-07-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SKY EAGLE
| Name: | SKY EAGLE | | Country | pt | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - inactive - 2025-01-17 - 2025-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NP DUDINKA
| Name: | NP DUDINKA | | Alias: | Np Dudinka; NР DUDINKA; Rhonestern | | Country | de; im; pt; ru | | Sanctions | ; 2025-05-21; 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-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9183831 (“Np Dudinka”) 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, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9183831 ('Np Dudinka') 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, 9183831 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; 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 | 2026-02-16T18:52:25 |
MSC CHANNE
| Name: | MSC CHANNE | | Country | pt | | Sanctions | 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-12 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
MSC MANZANILLO
| Name: | MSC MANZANILLO | | Country | pt | | Sanctions | 08108 - ALARMS - UMS - alarms (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-12-09 - 2025-12-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-14T14:02:01 |
Business United Unipessoal Lda
| Name: | Business United Unipessoal Lda | | Alias: | BUSINESS UNITED LLC; BUSINESS UNITED, UNIPESSOAL LDA; Business United LLC; UNITED BUSINESS CO; United Business Co | | Country | pt | | Address | CENTRO EMPRESARIAL TORRES DE LISBOA, RUA TOMAS DA FONSECA, TORRE G-1, 1600-209 LISBOA; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa; Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho; Rua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelas | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
MSC ODESSA V
| Name: | MSC ODESSA V | | Country | pt | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-06-10 - 2025-06-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ESL WASL
| Name: | ESL WASL | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Lloyd`s Register (LR))07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Lloyd`s Register (LR)) - inactive - 2025-04-03 - 2025-04-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A.
| Name: | REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A. | | Alias: | REN; REN - Redes Energéticas Nacionais; Redes Energéticas Nacionais; Redes Energéticas Nacionais SGPS SA | | Country | pt | | Address | AVENIDA ESTADOS UNIDOS DA AMÉRICA, Nº 55, ALVALADE, 1749-061 LISBON; Lisboa, Portugal | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | Country | es; pt | | Address | PLAZA COMPOSTELA 29, 36201 VIGO; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
YORIK
| Name: | YORIK | | Alias: | Themsestern | | Country | de; gm; im; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
GANGES
| Name: | GANGES | | Country | pt | | Sanctions | 18432 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Risk evaluation, training and instruction to seafarers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - inactive - 2025-12-02 - 2025-12-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
| Name: | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | | Country | ao; pt | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol. - 2024-11-21" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
José Manuel Ribeiro
| Name: | José Manuel Ribeiro | | Birth Date: | 1969-04-18 | | Country | eu; pt | | Source : | European Commitee of the Regions Members; MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Sarju RAIKUNDALIA
| Name: | Sarju RAIKUNDALIA | | Country | ae; pt | | Address | United Arab Emirates | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol. - 2024-11-21"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
CMA CGM BELLINI
| Name: | CMA CGM BELLINI | | Alias: | PANDA 007 | | Country | mt; pt | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-10-25 - 2024-10-27; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-05-31 - 2023-05-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Oas Energy Gmbh - Sucursal Portugal
| Name: | Oas Energy Gmbh - Sucursal Portugal | | Country | br; pt | | Address | RUA AVENIDA BRASIL, N. 15, 1° ANDAR, 1749-112, LISBOA, Portugal; Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL; Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, Portugal | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | 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 |
RIO CHARLESTON
| Name: | RIO CHARLESTON | | Country | pt | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2022-10-14 - 2022-10-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Krishna 1
| Name: | Krishna 1 | | Alias: | Archway; Crescent Moon; Heracles; KOMANDER; KRISHNA 1; Monte Granada; PRUDENCE; Prudence | | Country | ga; km; kn; lr; pa; pt; ru | | Sanctions | ; 2024-12-17; 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 - 2024-12-24; 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 9271585 (“PRUDENCE”) 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, 9271585 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9271585 ('PRUDENCE') 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, 9271585 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; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; 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 |
AS PATRIA
| Name: | AS PATRIA | | Country | pt | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-11-14 - 2022-11-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ARKONA
| Name: | ARKONA | | Country | pt | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-08-27 - 2025-09-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-07T14:02:02 |
VOYAGER
| Name: | VOYAGER | | Country | lr; pt | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-20 - 2025-08-21; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-06-26 - 2023-06-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAXONIA
| Name: | SAXONIA | | Country | pt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - inactive - 2020-02-29 - 2020-03-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAINI
| Name: | MAINI | | Alias: | Maini; Nordbay; Thalassa | | Country | cm; cy; ga; pa; pt; 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 9319870 (“
MAINI
”) 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,
MAINI
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319870 (' MAINI ') 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, MAINI 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
HILLE OLDENDORFF
| Name: | HILLE OLDENDORFF | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-11 - 2025-09-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-21T14:02:02 |
Fesco Magadan
| Name: | Fesco Magadan | | Alias: | CMA CGM Tatiana; FESCO MAGADAN; India; Velazquez; Феско Магадан | | Country | de; gb; mt; pt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA RAKER
| Name: | SEA RAKER | | Alias: | FPMC P Venus; Formosa Falcon; Formosaproduct Brick; JAG; Junior G; Sino Pacific; Super Sky | | Country | lr; pa; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pedro Pimpão
| Name: | Pedro Pimpão | | Birth Date: | 1980-07-21 | | Country | eu; pt | | Source : | European Commitee of the Regions Members; MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
NORDSTRAUM
| Name: | NORDSTRAUM | | Alias: | Alcoa Chemist; Annette Essberger; Nordstraum | | Country | de; pt; ru | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULANGA
| Name: | ULANGA | | Country | pt | | Sanctions | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2022-12-28 - 2022-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ACTUARIA
| Name: | ACTUARIA | | Alias: | ESL BUSAN | | Country | pt | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-22; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-03-12 - 2021-03-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LAGOON
| Name: | LAGOON | | Alias: | Jag Payal; Lagoon; Lugano; Nord Hummock; Payal; SANDHYA; Sandhya | | Country | de; dk; ga; in; lr; mt; pa; pt; ru; sl | | Sanctions | ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-05-19 - 2023-05-23; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9352195 ('SANDHYA') 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, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9352195 (“SANDHYA”) 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, SANDHYA 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 | 2026-02-24T05:42:24 |
PACIFIC HONOUR
| Name: | PACIFIC HONOUR | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-09-19 - 2024-09-20; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2024-05-13 - 2024-05-13; 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Galp Energia
| Name: | Galp Energia | | Alias: | Galp Energia SGPS SA | | Country | pt | | Address | Lisboa, Portugal | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GURNET BAY
| Name: | GURNET BAY | | Country | pt | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vijay DEUCHANDE
| Name: | Vijay DEUCHANDE | | Alias: | Vijaykumar Mohanlal DEUCHANDE | | Birth Date: | 1970-04-10 | | Country | pt | | Address | 197 Sandhills Avenue, Hamilton, Leicester, LE5 1QL | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2023-09-29 - 2031-09-28 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
SKY RIDER
| Name: | SKY RIDER | | Alias: | Armodius; Baltic Carrier; Baltic Chief; Baltic Chief I; Bella; Sky Rider; Toro | | Country | bj; cm; cy; de; lr; pt; pw; ru | | Sanctions | ; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (International Register of Shipping) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (International Register of Shipping) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (International Register of Shipping) - 01115 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Dangerous Chemicals in Bulk (ICoF/IBC Code) (International Register of Shipping) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (International Register of Shipping) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (International Register of Shipping) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (International Register of Shipping) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (International Register of Shipping) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (International Register of Shipping) - inactive - 2025-07-15 - 2025-08-13; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 14617 - Pollution prevention - Marpol Annex VI - Sulphur content of fuel used - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-07-27 - 2024-08-06; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2025-06-22 - 2025-06-29; 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2023-04-09; 2025-05-21; 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 9208124 (“Sky Rider”) 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, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208124 ('Sky Rider') 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, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MSC RICCARDA II
| Name: | MSC RICCARDA II | | Country | pt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-06-16 - 2022-06-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NORTHERN JAGUAR
| Name: | NORTHERN JAGUAR | | Country | pt | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-01-28 - 2021-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NACC POROS
| Name: | NACC POROS | | Country | pt | | Sanctions | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO) - inactive - 2025-08-19 - 2025-08-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BALDUR
| Name: | BALDUR | | Country | pt | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-17 - 2024-06-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC CATERINA
| Name: | MSC CATERINA | | Country | pt | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - inactive - 2025-11-12 - 2025-11-14; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - inactive - 2024-07-17 - 2024-07-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
ASTRUM APUS
| Name: | ASTRUM APUS | | Alias: | LISA | | Country | pa; pt | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-04-15 - 2025-04-16; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO) - inactive - 2023-09-15 - 2023-09-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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