Registro Nazionale Cook Islands

Registro Nazionale Cook Islands

Registro Nazionale in Cook Islands


šŸ‡ØšŸ‡° Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e societĆ  dall' Cook Islands (CK) presenti negli elenchi internazionali.

Registro Nazionale in Isole Cook


šŸ“Š Il registro nazionale contiene informazioni pubbliche con dati su persone e societĆ  presenti negli elenchi internazionali.  Cook Islands 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' Islas Cook.
Cook Islands
Ha una popolazione di circa 17.000 abitanti. L'isola principale, Rarotonga, è la più popolata e la sua capitale è Avarua.
Le sue lingue ufficiali sono l'inglese e il maori (o rarotongano).
ƈ un territorio autonomo in libera associazione con la Nuova Zelanda e i suoi abitanti possiedono la cittadinanza neozelandese.
CONRAD
Nombre : CONRAD
PaĆ­s : ck
Sanciones : Reciprocal - 2024-04-25; SDGT - Executive Order 13224 (Terrorism)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
CENTURION
Nombre : CENTURION
Alias : Centurion; Nippon Princess
PaĆ­s : bb; ck; gr; mh; ru; sl
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 9380673 (ā€œCenturionā€) 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') 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, 9380673 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; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
DIMITRA II
Nombre : DIMITRA II
Alias : Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity
PaĆ­s : ck; gr; lr; mh; mt; pa; sm; sx
Sanciones : ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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
SINAR G
Nombre : SINAR G
Alias : Sinar G; Usma
PaĆ­s : ck; cm; mh; pa
Sanciones : ; 2025-12-19; 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 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323364 ( SINAR G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323364 ( SINAR G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15"
Fuente : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-26T10:58:18
Carnatic
Nombre : Carnatic
Alias : Annick; CARNATIC; Kioni; Toba; VERA
PaĆ­s : bb; ck; pa
Sanciones : ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
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
GLOBAL BEAUTY
Nombre : GLOBAL BEAUTY
Alias : Global Beauty; OCEANA KAI; Tarnvik; Ternvik
PaĆ­s : ck; dk; pa; pw; se
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); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
ALEVTIN SHELKOVNIKOV
Nombre : ALEVTIN SHELKOVNIKOV
PaĆ­s : ck; kn; md; pa; ru
Sanciones : ""
Fuente : Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
INCHCAP
Nombre : INCHCAP
Alias : MR TRADER
PaĆ­s : ck; sl
Sanciones : 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2019-02-09 - 2019-02-11; 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - inactive - 2025-05-27 - 2025-05-28
Fuente : Black Sea MoU Detention List
Fecha : 2025-08-29T14:14:02
BERRA
Nombre : BERRA
Alias : Berra; Corcovado; Zuma
PaĆ­s : ck; gr; lr; mt; pa; ru; sl
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 9308821 ('Berra') 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, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (ā€œBerraā€) 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, 9308821 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; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-03-02T05:41:01
KSENA
Nombre : KSENA
Alias : AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena
PaĆ­s : ck; gm; lr; pa; pw; ru; sl
Sanciones : ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232888 ('KSENA') 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232888 (ā€œKSENAā€) 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
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 : 2026-03-02T05:41:01
CERS
Nombre : CERS
Alias : Falcon Nostos; Grace Lucrum; Mare Di Ravenna
PaĆ­s : ck; it; lr; pa
Sanciones : ""
Fuente : Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
SONA
Nombre : SONA
PaĆ­s : ck; gm
Sanciones : 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (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) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-19; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-08T05:05:02
BENDIGO
Nombre : BENDIGO
Alias : Aquarius Voyager; LEONOR; Leonor; Maran Aquarius
PaĆ­s : bb; bs; ck; gr; pa
Sanciones : ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Fuente : 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
GLOBAL HAWK
Nombre : GLOBAL HAWK
PaĆ­s : ck
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
SOUTHERN TIARE
Nombre : SOUTHERN TIARE
PaĆ­s : ck
Sanciones : 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-08-28 - 2024-09-01
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
DOCOMO
Nombre : DOCOMO
PaĆ­s : bz; ck
Sanciones : 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2024-05-28 - 2024-06-01; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-09-15 - 2025-09-17; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 08199 - ALARMS - Other (alarms) (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-31; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-05-07 - 2024-05-10
Fuente : Tokyo MoU Detention List
Fecha : 2025-09-21T14:02:02
TRIMA
Nombre : TRIMA
PaĆ­s : ck
Sanciones : 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-15; IRAN-EO13846 - Executive Order 13846 (Iran)
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-08T05:05:02
KUSTO
Nombre : KUSTO
Alias : Kusto; Lovina
PaĆ­s : ck; gr; mh; mt; pa; ru; sl
Sanciones : ; 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 9308833 ('KUSTO') 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, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308833 (ā€œKUSTOā€) 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, KUSTO 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 : 2026-02-16T18:52:25
Marbel
Nombre : Marbel
Alias : MARBEL; MODESTE; Manta; Minerva; Valle Di Siviglia
PaĆ­s : ck; gm; it; pw
Sanciones : ; 4101 - Emergency Systems - Public address system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - inactive - 2024-03-11 - 2024-03-14; Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism)
Fuente : Black Sea MoU Detention List; 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
GLOBAL GENESIS
Nombre : GLOBAL GENESIS
PaĆ­s : ck
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
GARUDA
Nombre : GARUDA
Alias : Garuda; High Endeavour; Pericles; Sw Tropez I
PaĆ­s : ck; ga; gw; kn; lr; pa; sl
Sanciones : ; 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (ā€˜GARUDA’) 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, 9272931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Fuente : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-02-26T10:58:18
MAJESTY
Nombre : MAJESTY
PaĆ­s : ck
Sanciones : IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
Ares
Nombre : Ares
Alias : ARES; Ds Commander; Front Commander; Lisa; Melissa Amy; Sino Macro; Winson No. 6
PaĆ­s : bs; ck; de; lr; pa
Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : 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
KELLY GRACE
Nombre : KELLY GRACE
Alias : Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain
PaĆ­s : bb; ck; km; ly; mt; ru; sl
Sanciones : ; 2024-06-25; Autonomous (Vessels) - 2026-02-24; 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 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331141 ('KELLY GRACE') 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331141 (ā€œKELLY GRACEā€) 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
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 : 2026-03-02T05:41:01
PROGRESS 10
Nombre : PROGRESS 10
PaĆ­s : ck
Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2024-06-25 - 2024-06-27; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-13 - 2026-03-21
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
Trophy
Nombre : Trophy
Alias : TROPHY; Trinity
PaĆ­s : ck
Sanciones : Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
COLOSSUS
Nombre : COLOSSUS
Alias : SERANO II
PaĆ­s : ck; gm
Sanciones : 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO) - 04117 - EMERGENCY SYSTEMS - Functionality of Safety Systems (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-20; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 2024-12-23
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
RYMO
Nombre : RYMO
Alias : Carmel; Rymo
PaĆ­s : ck; gr; lr; mt; pa; ru; sl
Sanciones : ; 2025-07-20; 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 9308857 (RYMO) 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, RYMO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15
Fuente : 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 : 2026-03-02T05:41:01
GLOBAL ELEGANCE
Nombre : GLOBAL ELEGANCE
PaĆ­s : ck
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
CANGJIE
Nombre : CANGJIE
Alias : Cangjie; NS Challenger
PaĆ­s : ck; in; lr; 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-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 9299680 (ā€œCangjieā€) 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, 9299680 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299680 ('Cangjie') 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, 9299680 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; 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
Fecha : 2026-02-20T05:41:01
GOODWIN
Nombre : GOODWIN
Alias : CUME; Chang Jiang Zhi Hui; Goodwin; New Talisman; Pandora; Yong Ding
PaĆ­s : bb; ck; cn; hk; pa
Sanciones : ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
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
WEN YAO
Nombre : WEN YAO
Alias : New Spirit; WEN HAO
PaĆ­s : ck; lr; pa; sm
Sanciones : ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Polski Rejestr Statkow (Polish Register of Shipping)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Fuente : Tokyo MoU Detention 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
Fecha : 2026-02-16T18:52:25
AKTROS
Nombre : AKTROS
Alias : Karachi; Marathon; TOREX; Torex
PaĆ­s : bb; ck; gr; pa; pk; pw; sl; vu
Sanciones : ; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-23; 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257814 (ā€œTorexā€) 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, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257814 ('Torex') 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, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : 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 : 2026-02-16T18:52:25
YURI
Nombre : YURI
Alias : COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress
PaĆ­s : ck; gr; lr; mh; mt; pa; sm; sx; sz
Sanciones : ; 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - inactive - 2024-08-21 - 2024-08-25; 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-26T05:05:01
MARUTI
Nombre : MARUTI
PaĆ­s : ck
Sanciones : IRAN-EO13902 - Executive Order 13902 (Iran)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
CHEM
Nombre : CHEM
PaĆ­s : ck
Sanciones : Reciprocal - 2024-04-25; SDGT - Executive Order 13224 (Terrorism)
Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
ROCKY RUNNER
Nombre : ROCKY RUNNER
Alias : Eurovoyager; Lorena Grand; NORELIA; NORELLA; Rocky Runner; Toledo Spirit
PaĆ­s : bb; ck; es; lr; ru; sl
Sanciones : ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ROCKY RUNNER (IMO 9288899) 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, ROCKY RUNNER is involved in carrying oil or oil products from a place in Russia to a third country. - 2024-07-31
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 : 2026-03-02T05:41:01
DELVINA
Nombre : DELVINA
Alias : Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show
PaĆ­s : bb; ck; km; ly; mt; ru; sl; st
Sanciones : ; 2024-06-25; Autonomous (Vessels) - 2026-02-24; 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 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331153 (ā€œDELVINAā€) 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331153 ('DELVINA') 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
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 : 2026-03-02T05:41:01
EASTERN PEARL
Nombre : EASTERN PEARL
Alias : Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix
PaĆ­s : bs; ck; cm; hn; im; km; lr; mh; ru; tz
Sanciones : ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) 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, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17
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 : 2026-02-24T05:42:24
Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Cook Islands
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 Cook Islands: 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 Cook Islands - Agenzia di informazioni creditizie: SocietĆ  di segnalazione del credito che offrono servizi di segnalazione dati per privati ​​e aziende.
Rapporto di credito en Cook Islands - Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
en Cook Islands Ricerca di persone - Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
en Cook Islands Telefoni - Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
Governo di en Cook Islands - Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos

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