Registro Nazionale Liberia
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Registro Nazionale in Liberia
š±š· Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e societĆ dall' Liberia (LR) presenti negli elenchi internazionali.
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Registro Nazionale in Liberia
š Il registro nazionale contiene informazioni pubbliche con dati su persone e societĆ presenti negli elenchi internazionali.
š 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' Liberia
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | PaĆs : | lr; pa; ru; sg; st | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; 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, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (āNURKEZā) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Benoil Shipping Inc
| Nombre : | Benoil Shipping Inc | | Alias : | BENOIL SHIPPING INC | | PaĆs : | lr | | DirecciĆ³n : | 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23 | | 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 : | 2026-07-16T07:17:05 |
Seapacifick Ltd
| Nombre : | Seapacifick Ltd | | PaĆs : | lr | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-27T10:02:30 |
CAPE HAWK II
| Nombre : | CAPE HAWK II | | Alias : | PACIFIC TREASURE | | PaĆs : | lr; pa | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
MANDALA
| Nombre : | MANDALA | | Alias : | Mandala; Stena Provence | | PaĆs : | bm; cm; lr; ru | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) 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 9299135 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
STAR VEGA
| Nombre : | STAR VEGA | | PaĆs : | lr; mh | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
STAR SCARLETT
| Nombre : | STAR SCARLETT | | Alias : | YH ODYSSEY | | PaĆs : | lr; mt | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Dahlia International Co
| Nombre : | Dahlia International Co | | PaĆs : | lr | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Dimitra II
| Nombre : | Dimitra II | | Alias : | Arcadia V; Chryssi; DIMITRA II; Dimitra IŠ; HONG LU; Saga Unity; Sanko Unity | | PaĆs : | ck; gr; lr; mh; mt; pa; sm | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; 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 : | 2026-07-16T07:17:05 |
EKATERINI V
| Nombre : | EKATERINI V | | PaĆs : | lr | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
XIN HANG
| Nombre : | XIN HANG | | Alias : | GOUVERNEUR | | PaĆs : | lr | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-10-05 - 2023-10-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
NPDL TAHITI
| Nombre : | NPDL TAHITI | | Alias : | TRINIDAD TRADER | | PaĆs : | lr; sg | | Sanciones : | 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2022-05-20 - 2022-05-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
ECHO
| Nombre : | ECHO | | Alias : | Echo; Echo (formerly Elbrus); Elbrus | | PaĆs : | bb; cm; ga; gm; lr; mt; ru | | 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, 15c, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 (āEchoā) 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 ('Echo') 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, 9276030 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 : | 2026-06-16T10:09:37 |
SUEZ PROTOPIA
| Nombre : | SUEZ PROTOPIA | | Alias : | 17 February; Aisha; Apex Spirit | | PaĆs : | bs; lr; ly; mt | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-04-06 - 2024-04-08 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
NORDIC
| Nombre : | NORDIC | | Alias : | Chemtrans Saturn; Despina | | PaĆs : | de; gr; lr | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Sea Gust Maritime Co Ltd
| Nombre : | Sea Gust Maritime Co Ltd | | PaĆs : | lr | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Baltic Leader
| Nombre : | Baltic Leader | | Alias : | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; ŠŠ°Š»ŃŠøŠŗ ŠŠøŠ“ŠµŃ | | PaĆs : | de; gb; im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-02-22 | | Fuente : | Graph-based entity tagging; 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 : | 2026-07-23T07:50:52 |
MEDI EGEO
| Nombre : | MEDI EGEO | | PaĆs : | lr | | Sanciones : | 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2020-06-02 - 2020-06-05 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
XIN HAI TONG 812
| Nombre : | XIN HAI TONG 812 | | Alias : | CL GRACE | | PaĆs : | lr | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2022-09-21 - 2022-09-22 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
SWEET MELISSA
| Nombre : | SWEET MELISSA | | Alias : | THAMES TRADER | | PaĆs : | lr | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
CHARALAMBOS
| Nombre : | CHARALAMBOS | | PaĆs : | lr | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2025-10-27 - 2025-10-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
CARIBBEAN SPIRIT
| Nombre : | CARIBBEAN SPIRIT | | Alias : | SCIO SPIRIT | | PaĆs : | lr; mh | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-01-17 - 2023-01-20 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
COLOMBIA
| Nombre : | COLOMBIA | | Alias : | COLUMBIA | | PaĆs : | lr | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-10-27 - 2021-10-29 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
DESPINA K
| Nombre : | DESPINA K | | PaĆs : | lr | | Sanciones : | 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2022-07-15 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
CHEMTRANS NOVA
| Nombre : | CHEMTRANS NOVA | | PaĆs : | lr | | Sanciones : | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2023-01-21 - 2023-02-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
OLIVIA C
| Nombre : | OLIVIA C | | PaĆs : | lr | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-05-17 - 2024-05-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CHRYSANTHI S
| Nombre : | CHRYSANTHI S | | PaĆs : | lr | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-05-14 - 2024-05-18; 99103 - Other - Other (MARPOL operational) - no responsibility of RO - 2019-07-10 | | Fuente : | Abuja MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
MSC GAYANE
| Nombre : | MSC GAYANE | | PaĆs : | lr | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ALMA DEL MAR
| Nombre : | ALMA DEL MAR | | Alias : | VANTAGE WAVE | | PaĆs : | lr; mx | | Sanciones : | 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Kos Ships Ltd
| Nombre : | Kos Ships Ltd | | PaĆs : | gr; lr | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
CMB MATSYS
| Nombre : | CMB MATSYS | | Alias : | MV CMB MATSYS; PACIFIC APEX | | PaĆs : | lr; pa | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-01-29 - 2022-01-31 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
OKEE ULF
| Nombre : | OKEE ULF | | PaĆs : | lr | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2023-11-13 - 2023-11-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
BARWON
| Nombre : | BARWON | | PaĆs : | lr | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
LILY AUERBACH
| Nombre : | LILY AUERBACH | | Alias : | PACIFIC EXCELLENCE | | PaĆs : | lr | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-05-23 - 2021-05-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
CONGA
| Nombre : | CONGA | | Alias : | ELVIRA; Elvira; Norviken; Zambezi Star | | PaĆs : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
KONING MARINE CORP
| Nombre : | KONING MARINE CORP | | Alias : | Koning Marine Corp | | PaĆs : | ae; gr; lr | | DirecciĆ³n : | 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Liberia; c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, 16674 Athens | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
FESCO SOFIA
| Nombre : | FESCO SOFIA | | PaĆs : | lr; sl | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Russian Maritime Register of Shipping (RMRS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Russian Maritime Register of Shipping (RMRS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-07-01 - 2024-07-02; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-12 - 2024-02-17; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-24 - 2024-09-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
YANA V
| Nombre : | YANA V | | Alias : | Evolution A | | PaĆs : | lr; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
GSL MARIA
| Nombre : | GSL MARIA | | PaĆs : | lr | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Liberia
š 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.
ļøš L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
āļø 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.
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āØ Neodatos - Nuovi dati en Liberia: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformitĆ per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
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| Buro de CrƩdito en Liberia
- Agenzia di informazioni creditizie: SocietĆ di segnalazione del credito che offrono servizi di segnalazione dati per privati āāe aziende.
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| Rapporto di credito en Liberia
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| en Liberia Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
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| en Liberia Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
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| Governo di en Liberia
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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š Nazionale en Liberia
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, societĆ , numeri di telefono e immobili.
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