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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENT HARMONY · Orient Harmony | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E5021 · D6A3858 | [sources] | |||
| Description | The vessel is affiliated with Prominent Shipmanagement Limited as the former manager of the vessel, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. On January 10, 2025, USA imposed sanctions on the vessel as a property in which Prominent Shipmanagement Limited has an interest. | [sources] | |||
| Flag | Comoros · Panama | [sources] | |||
| IMO Number | IMO9620633 | [sources] | |||
| MMSI | 352002708 · 620999858 | [sources] | |||
| Registration number | TNQBNEXAL1P5 | [sources] | |||
| Type | 1 · Bulk Carrier | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-c4520e5e7a598c2283b75162c0fa33c4914580b4 · ofac-pr-a6bc117c22bd4bfe1bfa7602e8d91d2f1a499ead · usgsa-s4mrvttsm · ua-ws-vessel-714 · ofac-51610For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Sanctions Against Russia by Targeting Russia’s Oil Production and Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Legacy Shipping HK Ltd Person of interest | commerce_manager | - | ||
| Prominent Shipmanagement Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| East Wise Hong Kong Ltd Person of interest | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| - |
| - |
| Legacy Shipping HK Ltd Person of interest | security_manager | - |
| Prominent Shipmanagement Ltd Export controlled · Sanctioned entity | - | - | - |