PROMINENT SHIPMANAGEMENT LIMITED
Entity · Kowloon · 13 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States, Switzerland (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- CH:Situation in Ukraine, RUSSIA-EO14024, UKRAINE-EO13662
- Address
- Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, CN - Also known as
- Prominent Shipmanagement Ltd
- Born
- 2022-10-19
- Identifiers
- Business Registration Number, 74520161, HK; Company Number, 3199991, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; IMO 6378969
- Remarks
- [CH] The company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
- Official records
- United States
Switzerland