Saint Kitts Credit Report
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| 🇰🇳 Saint Kitts and Nevis Credit Report Companies Database with Public Records
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Credit Bureau in Saint Kitts
🌐 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 Saint Kitts .
🔎 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 Saint Kitts and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
VULIN
| Name: | VULIN | | Country: | kn | | Sanctions: | Multiple detentions - 2026-08-11 | | Source: | Paris MoU Banned List | | Date: | 2026-08-12T16:28:01 |
RIWAL
| Name: | RIWAL | | Country: | kn | | Sanctions: | Multiple detentions - 2026-08-05 | | Source: | Paris MoU Banned List | | Date: | 2026-08-08T16:28:01 |
J. Anthony Comrie
| Name: | J. Anthony Comrie | | Country: | kn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Terrance Micheal Drew
| Name: | Terrance Micheal Drew | | Country: | kn | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
ENAS H
| Name: | ENAS H | | Country: | kn | | Sanctions: | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1320 - Certificate and Documentation - Documents - Garbage record book - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 7124 - Fire safety - Maintenance of Fire protection systems - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 1310 - Certificate and Documentation - Documents - Signs, indications - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2026-07-15 - 2026-07-21 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-27T06:41:28 |
ADOMY
| Name: | ADOMY | | Country: | kn | | Sanctions: | Failed to call at indicated repair yard - 2026-07-16 | | Source: | Paris MoU Banned List | | Date: | 2026-07-18T16:28:01 |
Veltrrivo Shipping Inc
| Name: | Veltrrivo Shipping Inc | | Alias: | VELTRRIVO SHIPPING INC; VELTRRIVO SHIPPING INCORPORATED | | Country: | kn | | Address: | Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis | | Sanctions: | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-08-07T16:05:28 |
Nuvetrro Shipping Inc
| Name: | Nuvetrro Shipping Inc | | Alias: | NUVETRRO SHIPPING INC; NUVETRRO SHIPPING INCORPORATED | | Country: | kn | | Address: | Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis | | Sanctions: | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-08-07T16:05:28 |
NADIA
| Name: | NADIA | | Country: | kn | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | Black Sea MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T16:05:28 |
Smart Global Limited
| Name: | Smart Global Limited | | Alias: | Ziba Leisure Limited | | Country: | kn | | Address: | Charlestown | | Sanctions: | IRAN-EO13876 - Executive Order 13224 (Terrorism) - Executive Order 13876 (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 |
EMINE ANA
| Name: | EMINE ANA | | Country: | kn | | Sanctions: | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO)18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-06 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
Peridot Maritime Services Trdg
| Name: | Peridot Maritime Services Trdg | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Sea Grace Shipping Ltd
| Name: | Sea Grace Shipping Ltd | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Global Charter Transportation
| Name: | Global Charter Transportation | | Country: | kn | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Logano Maritime Services & Trading Inc
| Name: | Logano Maritime Services & Trading Inc | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Berbang Maritime Services
| Name: | Berbang Maritime Services | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Concord Shipping Ltd
| Name: | Concord Shipping Ltd | | Country: | kn | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Gelius 1 Shipping Co Ltd
| Name: | Gelius 1 Shipping Co Ltd | | Country: | kn | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Quartz Maritime Services Trdg
| Name: | Quartz Maritime Services Trdg | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Admiral Shipping & International Trading Inc
| Name: | Admiral Shipping & International Trading Inc | | Country: | kn | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Opal Maritime Services & Trading Inc
| Name: | Opal Maritime Services & Trading Inc | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Agate Maritime Services & Trading Inc
| Name: | Agate Maritime Services & Trading Inc | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Tempest Maritime Services Trdg
| Name: | Tempest Maritime Services Trdg | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Topaz Maritime Services & Trading Inc
| Name: | Topaz Maritime Services & Trading Inc | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Storm Maritime Services & Trdg
| Name: | Storm Maritime Services & Trdg | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Chariot Maritime Services & Trading Inc
| Name: | Chariot Maritime Services & Trading Inc | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Oceanic Fuel & Petroleum Ltd
| Name: | Oceanic Fuel & Petroleum Ltd | | Country: | kn | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
AMIR GAS
| Name: | AMIR GAS | | Country: | kn | | 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 |
HAYATE
| Name: | HAYATE | | Country: | kn | | Sanctions: | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2026-05-18 - 2026-05-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-09T05:05:01 |
GREAT VICTORY
| Name: | GREAT VICTORY | | Country: | kn | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2026-05-18 - 2026-05-20 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ROMY LINES INCORPORATED
| Name: | ROMY LINES INCORPORATED | | Country: | kn | | Address: | Cotton Ground, Nevis | | 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 |
SOLO
| Name: | SOLO | | Country: | kn | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-04-24 - 2026-05-08 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
GREAT GLORY
| Name: | GREAT GLORY | | Country: | kn | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2026-04-15 - 2026-04-19 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
SMS CARRERA
| Name: | SMS CARRERA | | Country: | kn | | Sanctions: | 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 99102 - Other - Other (SOLAS operational) - no responsibility of RO - 99101 - Other - Other safety in general - 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 - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2026-03-16 - 2026-03-20 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
MKK 1
| Name: | MKK 1 | | Country: | kn | | Sanctions: | 2111 - Structural Conditions - Beams, frames, floors-corrosion - Capital Register of Shipping (CRCLASS) - 10103 - Safety of Navigation - Radar - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - Capital Register of Shipping (CRCLASS) - 10111 - Safety of Navigation - Charts - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - Capital Register of Shipping (CRCLASS) - 7106 - Fire safety - Fire detection and alarm system - Capital Register of Shipping (CRCLASS) - 5102 - Radio Communications - Functional requirements - Capital Register of Shipping (CRCLASS) - 15150 - ISM - ISM - Capital Register of Shipping (CRCLASS) - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Capital Register of Shipping (CRCLASS) - 2026-02-13 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ANGELINA
| Name: | ANGELINA | | Country: | kn | | Sanctions: | 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - inactive - 2025-10-13 - 2025-09-30 - 2025-10-13 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
KARELIS-71
| Name: | KARELIS-71 | | Country: | kn | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-01-23 - 2026-01-25 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
NERAKI
| Name: | NERAKI | | Country: | kn | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-12-17 - 2025-12-23 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
DANIA
| Name: | DANIA | | Country: | kn | | 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 - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10136 - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2026-01-30 - 2026-02-09; 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 2140 - Structural Conditions - Towing and Mooring Equipment - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 3107(2) - Water/Weathertight conditions - Doors - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11127 - Life saving appliances - Buoyant apparatus - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 9203 - Living and Working Conditions - Working Conditions - Lighting (Working spaces) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14119(2) - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-11-14 - 2025-11-20 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
KENCANA ARAMADA 01
| Name: | KENCANA ARAMADA 01 | | Country: | kn | | Sanctions: | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2025-11-11 - 2025-11-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
PALAZ
| Name: | PALAZ | | Country: | kn | | Sanctions: | 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7110(2) - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 13101(3) - Propulsion and auxiliary machinery - Propulsion main engine - Phoenix Register of Shipping - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7126(2) - Fire safety - Oil accumulation in engine room - Phoenix Register of Shipping - inactive - 2025-10-21 - 2025-11-06 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
VEERSEBORG
| Name: | VEERSEBORG | | Country: | kn | | Sanctions: | 9223 - Living and Working Conditions - Working Conditions - Gangway, accommodation-ladder - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 3108(2) - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - inactive - 2025-10-13 - 2025-10-16 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
South Maritime Services & Trdg
| Name: | South Maritime Services & Trdg | | Country: | kn | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
ZEGNA
| Name: | ZEGNA | | Country: | kn | | Sanctions: | 02121 - STRUCTURAL CONDITIONS - Cargo area segregation (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-08-05 - 2025-08-06 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
NADA
| Name: | NADA | | Country: | kn | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - 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 - 18420(3) - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - inactive - 2025-07-21 - 2025-08-31 | | Source: | Black Sea MoU Detention List | | Date: | 2025-09-05T14:14:03 |
WEST MARITIME SERVICES AND TRADING INC
| Name: | WEST MARITIME SERVICES AND TRADING INC | | Alias: | West Maritime Services Trading | | Country: | kn | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
BLUE ENERGY TRADE LTD. CO.
| Name: | BLUE ENERGY TRADE LTD. CO. | | Country: | kn | | Address: | P.O. Box 556 Charlestown Saint Kitts and Nevis | | Source: | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Date: | 2026-01-10T23:48:20 |
ARGUS CONSTRUCTION
| Name: | ARGUS CONSTRUCTION | | Country: | kn | | Address: | P.O. Box 556 Charlestown Saint Kitts and Nevis | | Source: | Taiwan Strategic High-Tech Commodities Entity List | | Date: | 2025-07-21T16:24:40 |
BELUGA A
| Name: | BELUGA A | | Country: | kn | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 2024-11-18 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
LINDEN
| Name: | LINDEN | | Country: | kn | | Sanctions: | 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - inactive - 2024-09-02 - 2024-09-10 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date: | 2026-07-02T02:02:02 |
SWIMMER.M
| Name: | SWIMMER.M | | Alias: | SWIMMER. M | | Country: | kn | | Sanctions: | 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Dromon Bureau of Shipping - 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Dromon Bureau of Shipping - 11104 - Life saving appliances - Rescue boats - Dromon Bureau of Shipping - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - Dromon Bureau of Shipping - inactive - 2025-07-01 - 2025-07-10 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
BR MIRAL
| Name: | BR MIRAL | | Country: | kn | | Sanctions: | 7199(2) - Fire safety - Other (fire safety) - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-10-20 - 2024-10-21 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
GELMOND 2
| Name: | GELMOND 2 | | Country: | kn | | Sanctions: | 10136 - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 2024-03-19 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
SHAGAN
| Name: | SHAGAN | | Country: | kn | | Sanctions: | 5199 - Radio Communications - Other (radiocommunication) - no responsibility of RO - inactive - 2020-07-22 - 2020-07-23 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ALFA
| Name: | ALFA | | Country: | kn | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1333 - Certificate and Documentation - Documents - Ship specific plans for the recovery of persons from the water - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2023-01-10 - 2023-01-13; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2023-01-19 - 2023-02-04 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MINI STAR
| Name: | MINI STAR | | Country: | kn | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4114(2) - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 2021-03-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
APRIL DREAM
| Name: | APRIL DREAM | | Country: | kn | | Sanctions: | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2022-08-09 - 2022-08-11 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
NJ PLUTO
| Name: | NJ PLUTO | | Country: | kn | | Sanctions: | 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - inactive - 2024-09-02 - 2024-09-03 | | Source: | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
ABOUDI D
| Name: | ABOUDI D | | Country: | kn | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - 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 - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 11112(2) - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 11124 - Life saving appliances - Embarkation arrangement survival craft - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 4109(2) - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2109 - Structural Conditions - Permanent means of access - no responsibility of RO - inactive - 2025-05-16 - 2025-05-26 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
SAMRO
| Name: | SAMRO | | Alias: | UNIWIND | | Country: | kn | | Sanctions: | 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202(2) - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - inactive - 2026-03-03 - 2026-03-12; 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 3108(2) - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-06-30 - 2024-07-02 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
NIRVANA
| Name: | NIRVANA | | Country: | kn | | Sanctions: | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2024-12-18 - 2024-12-20 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FLYING SPUR
| Name: | FLYING SPUR | | Country: | kn | | Sanctions: | 10111 - Safety of Navigation - Charts - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2024-09-14 - 2024-09-17 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
OCEAN FORCE
| Name: | OCEAN FORCE | | Country: | kn | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - inactive - 2025-03-21 - 2025-03-23 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
WAEL K
| Name: | WAEL K | | Country: | kn | | Sanctions: | 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10111(2) - Safety of Navigation - Charts - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-07-24 - 2025-07-25; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - Qualitas Register of Shipping S.A - 11101 - Life saving appliances - Lifeboats - Qualitas Register of Shipping S.A - 15150 - ISM - ISM - Qualitas Register of Shipping S.A - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - inactive - 2024-07-03 - 2024-07-12 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
KARELIS-72
| Name: | KARELIS-72 | | Country: | kn | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-04-22 - 2025-04-25 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
TQ MERSIN
| Name: | TQ MERSIN | | Country: | kn | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - inactive - 2025-06-17 - 2025-06-21; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9228(2) - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2024-09-08 - 2024-09-12 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
DENIZHAN
| Name: | DENIZHAN | | Country: | kn | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - inactive - 2024-01-18 - 2024-01-26 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
BOSON
| Name: | BOSON | | Country: | kn | | Sanctions: | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2023-08-06 - 2023-08-08 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
ONUR
| Name: | ONUR | | Country: | kn | | Sanctions: | 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - 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 - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2025-03-19 - 2025-03-29 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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