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Zhu Jiang Shipmanagement Co., Ltd

Sanctioned entity
TypeCompany[sources]
NameZhu Jiang Shipmanagement Co Ltd · Zhu Jiang Shipmanagement Co., Ltd · ТОВ "Жу Янг Шипменеджмент Ко."[sources]
Other nameTOV "Zhu Yanh Shypmenedzhment Ko."[sources]
Incorporation date · [sources]
Legal formPrivate Company Limited by shares · société à responsabilité limitée[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO0113880[sources]
PermID5096101136[sources]
Registration number77314802[sources]
Tax Number77314802[sources]
StatusActive[sources]
AddressRM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Hong Kong · RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai · RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai : HONG KONG · RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, CHINA · Room1801, Easey Comm Building, 253-261 Hennessy Road, Wan Chai, Hong Kong · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
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Descriptions

Place of registration: Hong Kong

Swiss SECO Sanctions/Embargoes,

IMO : 0113880

Swiss SECO Sanctions/Embargoes,

Registration Number: 77314802

Swiss SECO Sanctions/Embargoes,

Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports 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).

Swiss SECO Sanctions/Embargoes,

Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy

EU Financial Sanctions Files (FSF),

Zhu Jiang Shipmanagement Co., Ltd est une société enregistrée à Hong Kong et est le directeur technique du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Zhu Jiang Shipmanagement Co., Ltd ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que directeur technique du pétrolier, Zhu Jiang Shipmanagement Co., Ltd gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Date d’enregistrement : 11/11/2024 Numéro d’enregistrement : 77314802 OMI : 0113880

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,794

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,487

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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


Source data IDs: ch-seco-95492 · ua-nsdc-31987-tov-zu-ang-sipmenedzment-ko · eu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798 · mc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc · permid-5096101136 · eu-fsf-eu-13362-31 · fr-ga-8271

For experts: raw data explorer