đ”đŠ Panama National Archive and Public Records Information (PanamĂĄ)
AVELLANEDA
| Name: | AVELLANEDA | | Country: | pa | | Sanctions: | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - inactive - 2026-08-07 - 2026-08-10 | | Source: | Black Sea MoU Detention List | | Date: | 2026-08-14T14:14:01 |
Olympic Shipping & Management SA
| Name: | Olympic Shipping & Management SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Springfield Shipping Co Panama SA
| Name: | Springfield Shipping Co Panama SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Maestro Marine Co c/o Olympic Shipping & Management SA
| Name: | Maestro Marine Co c/o Olympic Shipping & Management SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Applus Norcontrol PanamĂĄ, SA
| Name: | Applus Norcontrol PanamĂĄ, SA | | Country: | pa | | Address: | Ciudad del Saber Edificio 223, piso 4, local A y C, Ciudad de PanamĂĄ | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
DS PROSPERITY
| Name: | DS PROSPERITY | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-08-02 - 2026-08-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Blue Poseidon Shipping Inc
| Name: | Blue Poseidon Shipping Inc | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-03T05:41:01 |
SE NICKY
| Name: | SE NICKY | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2026-07-31 - 2026-08-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-09T14:02:03 |
XIAN FENG JU HE
| Name: | XIAN FENG JU HE | | Country: | pa | | Sanctions: | 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Isthmus Bureau of Shipping, S.A. (IBS))14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2026-07-29 - 2026-07-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
YUAN WANG FU QIANG
| Name: | YUAN WANG FU QIANG | | Country: | pa | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-26 - 2026-07-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
YONG SHENG 158
| Name: | YONG SHENG 158 | | Country: | pa | | Sanctions: | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2026-07-25 - 2026-07-26 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
METHANE MICKIE HARPER
| Name: | METHANE MICKIE HARPER | | Country: | pa | | Sanctions: | 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2026-07-16 - 2026-07-17 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
ISE
| Name: | ISE | | Country: | pa | | Sanctions: | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
HAPPY HERO
| Name: | HAPPY HERO | | Country: | pa | | Sanctions: | 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (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) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-22 - 2026-07-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Aquarius Maritime Ventures SA
| Name: | Aquarius Maritime Ventures SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Roberto AlemĂĄn Zubieta
| Name: | Roberto AlemĂĄn Zubieta | | Alias: | Roberto Aleman Zubieta; Roberto RamĂłn AlemĂĄn Zubieta | | Birth Date: | 1921-10-02 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dumas Torrijos Pauzner
| Name: | Dumas Torrijos Pauzner | | Birth Date: | 1954 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
MarĂa Raquel Cochez
| Name: | MarĂa Raquel Cochez | | Alias: | Maria Raquel Cochez | | Birth Date: | 1978-07-05 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gerardo GonzĂĄlez Vernaza
| Name: | Gerardo GonzĂĄlez Vernaza | | Alias: | Gerardo Gonzalez Vernaza | | Birth Date: | 1929-04-13 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
José Mulino
| Name: | JosĂ© Mulino | | Alias: | ΧοÏÎ ÎÎżÏ
Î»ÎŻÎœÎż; äœćĄÂ·ç©ć©èŻș | | Birth Date: | 1922 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vivian FernĂĄndez
| Name: | Vivian FernĂĄndez | | Alias: | Vivian Fernandez; Vivian Fernandez de Torrijos; Vivian FernĂĄndez de Torrijos; Vivian FernĂĄndezovĂĄ; ÙÙÙÙŰ§Ù Ù۱ÙۧÙŰŻÙŰČ | | Birth Date: | 1966-03-25 | | Country: | pa | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
DAKAR
| Name: | DAKAR | | Country: | pa | | Sanctions: | 2026-07-24 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; EU Council Official Journal Sanctioned Entities; EU Sanctions Map | | Date: | 2026-08-06T02:03:31 |
Juana Herrera AraĂșz
| Name: | Juana Herrera AraĂșz | | Alias: | Juana Herrera | | Birth Date: | 1958 | | Country: | pa | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Lorena Castillo de Varela
| Name: | Lorena Castillo de Varela | | Alias: | Lorena Castillo; Lorena Castillo GarcĂa de Varela; ÙÙ۱ÙÙۧ Ùۧ۳ŰȘÙÙÙ ŰŻ ڀۧ۱ÙÙۧ; çŸ
èŸćš | | Birth Date: | 1968-07-31 | | Country: | pa | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
SUMATRA
| Name: | SUMATRA | | Country: | pa | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2026-07-10 - 2026-07-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
SHUN QIANG 7
| Name: | SHUN QIANG 7 | | Country: | pa | | Sanctions: | 14116 - POLLUTION PREVENTION - MARPOL ANNEX I - Pollution report-MARPOL Annex I (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-20 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-30T05:05:01 |
EVER BIRTH
| Name: | EVER BIRTH | | Country: | pa | | Sanctions: | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 04108 - EMERGENCY SYSTEMS - Muster list (no responsibility of RO) - 18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-14 - 2026-07-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-02T14:02:01 |
TANJONG PAGAR 1
| Name: | TANJONG PAGAR 1 | | Country: | pa | | 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: | 2026-08-07T16:05:28 |
DARIKA
| Name: | DARIKA | | Country: | pa | | 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: | 2026-08-07T16:05:28 |
VENUS TRIUMPH
| Name: | VENUS TRIUMPH | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-07-06 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
SINO HUAXI
| Name: | SINO HUAXI | | Country: | pa | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-07-07 - 2026-07-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
MEDKON ZOE
| Name: | MEDKON ZOE | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-07-07 - 2026-07-09 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
THE ETERNAL
| Name: | THE ETERNAL | | Country: | pa | | Sanctions: | 05102 - RADIO COMMUNICATIONS - Functional requirements (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO)15102 - ISM - Company responsibility and authority (no responsibility of RO) - 2026-07-10 | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
SEA BARON
| Name: | SEA BARON | | Country: | pa | | Sanctions: | Multiple detentions - 2026-06-25 | | Source: | Paris MoU Banned List | | Date: | 2026-07-08T16:28:01 |
MERATUS GOWA
| Name: | MERATUS GOWA | | Alias: | HONG YANG 28 | | Country: | pa | | Sanctions: | 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) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
ROYAL CHIBA
| Name: | ROYAL CHIBA | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-03 - 2026-07-07 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
OLLON STAR
| Name: | OLLON STAR | | Country: | pa | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-21T11:44:24 |
BULK PARAGUAY
| Name: | BULK PARAGUAY | | Country: | pa | | Sanctions: | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-06 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
CS FU HAI
| Name: | CS FU HAI | | Country: | pa | | Sanctions: | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-03 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-21T11:44:24 |
HAI QI
| Name: | HAI QI | | Country: | pa | | Sanctions: | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-07-01 - 2026-07-08 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
KMTC TOKYO
| Name: | KMTC TOKYO | | Country: | pa | | Sanctions: | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (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 - 2026-07-02 - 2026-07-04 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
HONG DA XIN 68
| Name: | HONG DA XIN 68 | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-06-28 - 2026-06-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
G HENG TAI 1
| Name: | G HENG TAI 1 | | Country: | pa | | Sanctions: | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-02 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
ATA 1
| Name: | ATA 1 | | Country: | pa | | Sanctions: | 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - Overseas Marine Certification Services - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Overseas Marine Certification Services - 2117 - Structural Conditions - Decks - corrosion - Overseas Marine Certification Services - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Overseas Marine Certification Services - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - Overseas Marine Certification Services - 7103 - Fire safety - Division - decks,bulkheads and penetrations - Overseas Marine Certification Services - 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - inactive - 2026-06-29 - 2026-06-29 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
OCEAN ROAD
| Name: | OCEAN ROAD | | Country: | pa | | Sanctions: | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-23 - 2026-06-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
OOCL DURBAN
| Name: | OOCL DURBAN | | Country: | pa | | Sanctions: | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Jack Peter Derman Guzman
| Name: | Jack Peter Derman Guzman | | Alias: | DERMAN GUZMAN, Jack Peter | | Birth Date: | 1988-06-23 | | Country: | pa | | Address: | Panama City | | Sanctions: | SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Enrique Daniel Palacios Quintanilla
| Name: | Enrique Daniel Palacios Quintanilla | | Alias: | PALACIOS QUINTANILLA, Enrique Daniel | | Birth Date: | 1985-10-15 | | Country: | pa | | Address: | Panama City | | Sanctions: | SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
AANYA
| Name: | AANYA | | Country: | pa | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)08108 - ALARMS - UMS - alarms (no responsibility of RO) - inactive - 2026-06-18 - 2026-06-21 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
SAKURA GAS
| Name: | SAKURA GAS | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
ETERNAL PROSPERITY
| Name: | ETERNAL PROSPERITY | | Country: | pa | | Sanctions: | 08104 - ALARMS - Steering gear alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
EVER GRADE
| Name: | EVER GRADE | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (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) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-06-14 - 2026-06-15 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
BAO FU
| Name: | BAO FU | | Country: | pa | | Sanctions: | 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) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-06-17 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
NORSE IWASHI
| Name: | NORSE IWASHI | | Country: | pa | | Sanctions: | 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - inactive - 2026-06-09 - 2026-06-12 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
CORNALIN
| Name: | CORNALIN | | Country: | pa | | Sanctions: | 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
PINCHAT
| Name: | PINCHAT | | Country: | pa | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-06-11 - 2026-06-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
HAO HAI JI YUN
| Name: | HAO HAI JI YUN | | Country: | pa | | Sanctions: | 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-06-14 - 2026-06-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
ROBERTO ARCHIBOLD CHUITO
| Name: | ROBERTO ARCHIBOLD CHUITO | | Country: | pa | | Email: | Rarchibold@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
EDWIN VERGARA
| Name: | EDWIN VERGARA | | Country: | pa | | Email: | Evergara@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
NELSON JACKSON
| Name: | NELSON JACKSON | | Country: | pa | | Email: | Njackson@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
BENICIO ROBINSON
| Name: | BENICIO ROBINSON | | Country: | pa | | Email: | brobinson@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
Eduardo Vasquez
| Name: | Eduardo Vasquez | | Alias: | EDUARDO VĂSQUEZ | | Country: | pa | | Email: | Evasquez@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly; Wikidata | | Date: | 2026-07-29T13:37:01 |
ORLANDO CARRASQUILLA
| Name: | ORLANDO CARRASQUILLA | | Country: | pa | | Email: | Ocarrasquilla@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
ELIĂCER CASTRELLĂN BARRIOS
| Name: | ELIĂCER CASTRELLĂN BARRIOS | | Country: | pa | | Email: | Ecastrellon@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
YUZAIDA MARĂN
| Name: | YUZAIDA MARĂN | | Country: | pa | | Email: | Ymarin@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
JAIME EDGARDO VARGAS CENTELLA
| Name: | JAIME EDGARDO VARGAS CENTELLA | | Country: | pa | | Email: | Jevargas@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
NEFTALĂ OMAR ZAMORA IBARRA
| Name: | NEFTALĂ OMAR ZAMORA IBARRA | | Country: | pa | | Email: | Nzamora@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
ARQUESIO ARIAS FELIX
| Name: | ARQUESIO ARIAS FELIX | | Country: | pa | | Email: | Aarias@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
Raul Pineda
| Name: | Raul Pineda | | Country: | pa | | Email: | Rpineda@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly; Wikidata | | Date: | 2026-06-30T01:06:33 |
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