Registro Nazionale Antigua

Registro Nazionale Antigua

Registro Nazionale in Antigua y Barbuda


šŸ‡¦šŸ‡¬ Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e societĆ  dall' Antigua y Barbuda (AG) presenti negli elenchi internazionali.

Registro Nazionale in Antigua y Barbuda


šŸ“Š Il registro nazionale contiene informazioni pubbliche con dati su persone e societĆ  presenti negli elenchi internazionali.  Antigua y Barbuda Registro Nazionale
🌐 Ricerca elenco di enti, istituzioni e imprese nazionali. Comprende dati su individui e aziende presenti nelle liste OFAC, PEP, politici, Interpol, ONU, allerte e sanzioni internazionali relative all' Antigua y Barbuda (Antigua and Barbuda)
MYS ZHELANIYA
Nombre : MYS ZHELANIYA
Alias : Amanda; BBC Orinoco; Beluga Generation; Clipper Miami; Gisele Scan
PaĆ­s : ag; de; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
S. Kuznetsov
Nombre : S. Kuznetsov
Alias : Atlantic Steamer; BBC Spain; S. KUZNETSOV
PaĆ­s : ag; de; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
NADEZHDA
Nombre : NADEZHDA
Alias : Boklum; Tahsin; Thamesteel 1; Whiskey Trio
PaĆ­s : ag; de; mh; pa; ru
Sanciones : ""
Fuente : Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
AS PIA
Nombre : AS PIA
PaĆ­s : ag
Sanciones : 03105 - 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) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-05-29 - 2024-05-30; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-11-05 - 2024-11-08
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
BBC NAGASAKI
Nombre : BBC NAGASAKI
PaĆ­s : ag
Sanciones : 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-07-21 - 2020-07-22
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
BBC DIAMOND
Nombre : BBC DIAMOND
PaĆ­s : ag
Sanciones : 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-11-26 - 2024-11-29
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
K-PACIFIC
Nombre : K-PACIFIC
PaĆ­s : ag
Sanciones : 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
FESCO OLGA
Nombre : FESCO OLGA
Alias : THORCO DELTA
PaĆ­s : ag; ru
Sanciones : 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - inactive - 2019-02-03 - 2019-02-06; 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - inactive - 2019-04-21 - 2019-05-01
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-01-15T05:05:01
BBC CAMPANA
Nombre : BBC CAMPANA
PaĆ­s : ag
Sanciones : 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-03-04 - 2019-03-08
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
PIA
Nombre : PIA
PaĆ­s : ag
Sanciones : 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-07-13 - 2022-07-14
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
Gatsby Enterprises Ltd
Nombre : Gatsby Enterprises Ltd
PaĆ­s : ag
Sanciones : ""
Fuente : Graph-based entity tagging; Tokyo MoU Detention List; Ukraine War and Sanctions
Fecha : 2026-02-08T14:13:29
DESTAMAR
Nombre : DESTAMAR
Alias : Destamar; Ocean; Taurus A; Voss; Voyager
PaĆ­s : ag; cm; cy; de; ga; lr; mh; ru
Sanciones : ; 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 9253894 (ā€œDestamarā€) 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253894 ('Destamar') 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : 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
Fecha : 2026-03-11T05:41:01
ACE
Nombre : ACE
Alias : ALOR 2; Ace; CSCL Kelang; Chief
PaĆ­s : ag; cm; de; hk; km; pa; vc
Sanciones : ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
BBC DART
Nombre : BBC DART
PaĆ­s : ag
Sanciones : 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-29 - 2025-06-07
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
Kapitan Ryntsyn
Nombre : Kapitan Ryntsyn
Alias : Carola; Carola R; Coringle Bay; KAPITAN RYNTSYN; Tiger Sea; Tricolor Star II
PaĆ­s : ag; de; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-24T05:42:24
MAISHA
Nombre : MAISHA
Alias : Cape Bella V; Cape Bellavista; Maisha; SKS Sira
PaĆ­s : ag; cy; de; lr; mh; mt; mz; ru
Sanciones : ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08; 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 9232929 ('MAISHA') 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (ā€œMAISHAā€) 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Fuente : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-24T05:42:24
OBIRIX
Nombre : OBIRIX
Alias : PEMBA
PaĆ­s : ag; bb
Sanciones : 10111 - Safety of Navigation - Charts - no responsibility of RO - 2019-11-01; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2026-01-02 - 2026-01-02
Fuente : Abuja MoU Detention List; Black Sea MoU Detention List
Fecha : 2026-01-04T19:07:01
BBC PEARL
Nombre : BBC PEARL
PaĆ­s : ag
Sanciones : 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2021-08-19 - 2021-08-21; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-06-25 - 2023-06-29
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
VICTORY ARI
Nombre : VICTORY ARI
Alias : Strymon; Victorious
PaĆ­s : ag; bs; gr; mh; pa
Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-03-26T16:04:02
Blue
Nombre : Blue
Alias : Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A
PaĆ­s : ag; bs; cm; cy; dj; gr; lr; mh; pw; ru
Sanciones : ; 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 9236353 ('BLUE') 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, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (ā€œBLUEā€) 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, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Fuente : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-03-11T05:41:01
CLIFFORD H MORRIS
Nombre : CLIFFORD H MORRIS
Alias : Clifford H. Morris
Fecha de nacimiento : 1942-05-23
PaĆ­s : ag; us
Dirección : APELDOORN, NETHERLANDS, XX; Apeldoorn
Sanciones : 1128b14 - 1994-09-01; NonProcurement - Active - 1994-09-01
Fuente : US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Fecha : 2026-03-24T16:20:01
NautiCraft Ventures Ltd
Nombre : NautiCraft Ventures Ltd
Alias : Nauticraft Ventures Ltd
PaĆ­s : ag
Sanciones : ""
Fuente : Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-05T14:54:48
JAN
Nombre : JAN
PaĆ­s : ag
Sanciones : 15150 - ISM - ISM (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2023-01-30 - 2023-01-31
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
CALANDRA
Nombre : CALANDRA
PaĆ­s : ag
Sanciones : 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-12; 15150 - ISM - ISM (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-03-19 - 2022-03-25
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
NORTHERN DEXTERITY
Nombre : NORTHERN DEXTERITY
PaĆ­s : ag
Sanciones : 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - inactive - 2023-06-26 - 2023-06-27
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
ADALYNN
Nombre : ADALYNN
Alias : Camelia; Clara; Heydar Aliyev; Lara I; Mission; Supreme; Unicorn
PaĆ­s : ag; lr; mt; pw
Sanciones : ""
Fuente : Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
OCEAN II
Nombre : OCEAN II
Alias : Amethyst Mts; Bacaliaros; Cape Bowen; Matisse
PaĆ­s : ag; cm; cy; de; lr; mh
Sanciones : ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233777 (OCEAN II) 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 9233777 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15
Fuente : UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-24T05:42:24
O7 GAJA
Nombre : O7 GAJA
PaĆ­s : ag
Sanciones : 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (DNV AS (DNV)) - inactive - 2025-09-02 - 2025-09-06
Fuente : Tokyo MoU Detention List
Fecha : 2025-09-07T14:02:02
JANNES
Nombre : JANNES
PaĆ­s : ag
Sanciones : 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-09-26 - 2019-09-27
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
UML VALENTINA
Nombre : UML VALENTINA
PaĆ­s : ag
Sanciones : 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-22
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
Fesco Moneron
Nombre : Fesco Moneron
Alias : FESCO MONERON; Francop; Tavastland; Феско ŠœŠ¾Š½ŠµŃ€Š¾Š½
PaĆ­s : ag; de; gb; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22
Fuente : DPRK Reports; 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
Fecha : 2026-02-16T18:52:25
Koala
Nombre : Koala
Alias : Alexei; Discovery; KOALA; Nikel; Orbit I; Sumac; Zarifa Aliyeva
PaĆ­s : ag; lr; mt; pa; pw
Sanciones : ; 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
Fuente : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
Sparta II
Nombre : Sparta II
Alias : SPARTA II; Sloman Provider
PaĆ­s : ag; bz; de; pa; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
SHRIA
Nombre : SHRIA
PaĆ­s : ag
Sanciones : SDGT - Executive Order 13224 (Terrorism)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
SONDOS
Nombre : SONDOS
Alias : Atlantic; Keilir; Ow Atlantic
PaĆ­s : ag; dk; is; no; pa
Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
San Cosmas
Nombre : San Cosmas
Alias : Beluga Enterprise; Laodicea; MONTE ROSA
PaĆ­s : ag; de; sy; tz
Sanciones : ; 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
Fuente : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
AEOLUS
Nombre : AEOLUS
Alias : Admiral Santosh; Aeolus; CMA CGM Maya; Calaparana; Hazel; Helene Delmas; Niledutch Congo; Santosh; VIRA 1
PaĆ­s : ag; de; lr; pw
Sanciones : ; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-11-19 - 2023-11-22; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
GLOBAL DOMINANCE
Nombre : GLOBAL DOMINANCE
PaĆ­s : ag
Sanciones : IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10
Fuente : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T16:04:01
Maia-1
Nombre : Maia-1
Alias : BBC Hawaii; Beluga Evaluation; MAIA-1; Maia 1; Neptun; Neptune Crown; Nicola; Ocean Rising
PaĆ­s : ag; de; lr; ru
Sanciones : ; 2024-06-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1
Fuente : Canadian Consolidated Autonomous Sanctions List; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Antigua y Bermuda
šŸ”Ž Cerca informazioni su persone ed entitĆ  presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
ļøšŸŒ L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
āœ”ļø Controlla i nomi di persone e aziende per vedere se compaiono nell'OFAC (Office of Foreign Assets Control) e scopri se sono soggetti a restrizioni commerciali internazionali.
✨ Neodatos - Nuovi dati en Antigua y Bermuda: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformità per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
Buro de CrĆ©dito en Antigua y Bermuda - Agenzia di informazioni creditizie: SocietĆ  di segnalazione del credito che offrono servizi di segnalazione dati per privati ​​e aziende.
Rapporto di credito en Antigua y Bermuda - Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
en Antigua y Bermuda Ricerca di persone - Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
en Antigua y Bermuda Telefoni - Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
Governo di en Antigua y Bermuda - Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos

šŸ› Nazionale en Antigua y Bermuda
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, societĆ , numeri di telefono e immobili.
Registro Antigua Y Bermuda 2026