| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zhu Jiang Shipmanagement Co Ltd · Zhu Jiang Shipmanagement Co., Ltd · ТОВ "Жу Янг Шипменеджмент Ко." | [sources] | |||
| Other name | TOV "Zhu Yanh Shypmenedzhment Ko." | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Company Limited by shares · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0113880 | [sources] | |||
| PermID | 5096101136 | [sources] | |||
| Registration number | 77314802 | [sources] | |||
| Tax Number | 77314802 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM.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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Hong Kong
IMO : 0113880
Registration Number: 77314802
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).
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
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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Date d’enregistrement : 11/11/2024 Numéro d’enregistrement : 77314802 OMI : 0113880
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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-8271For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Hong Kong | Hong Kong SAR | |
| RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, CHINA | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |