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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hennesea Holdings Limited · Hennesea Holdings Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 000008900 | [sources] | |||
| PermID | 5086988966 | [sources] | |||
| Registration number | 11978506 | [sources] | |||
| Unique Entity ID | QKJPWUQLFMG1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE · Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47212 · ua-ws-entity-13412 · ofac-pr-8a071113b9fc8902f1bdb50c16d82baa2562bbb1 · permid-5086988966 · gb-fcdo-named-hennesea-holdings-ltd · usgsa-s4mrrt291For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AUGA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Price Cap Violation-Linked Shipping Company | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sara II Shadow fleet · Sanctioned entity | - | - | - | |
| SORION Shadow fleet | ||||
| 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 | - | - |
| LAURYN Shadow fleet · Sanctioned entity | - | - | - |
| ANTILA Shadow fleet · Sanctioned entity | - | - | - |
| BETTLE Shadow fleet · Sanctioned entity | - | - | - |
| HS Glory Shadow fleet · Sanctioned entity | - | - | - |
| PICTOR Shadow fleet · Sanctioned entity | - | - | - |
| SORION Shadow fleet · Sanctioned entity | - | - | - |
| HS Esberg Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| AVRIL Shadow fleet · Sanctioned entity | - | - | - |
| La Pride Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |
| - |
| - |
| - |
| Aristo Shadow fleet · Sanctioned entity | - | - | - |
| Sensus Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Nellis Shadow fleet · Sanctioned entity | - | - | - |
| ANTILA Shadow fleet · Sanctioned entity | - | - | - |
| AVRIL Shadow fleet · Sanctioned entity | - | - | - |
| AUGA Shadow fleet · Sanctioned entity | - | - | - |
| LAURYN Shadow fleet · Sanctioned entity | - | - | - |
| HS Esberg Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |