Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kurow Shipping Ltd/Prominent Shipmanagement Ltd · Prominent Shipmanagement Limited · Prominent Shipmanagement Limited. · Prominent Shipmanagement Ltd · Prominent Shipmanagement Ltd’” · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement» | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China · Greece · Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Country of origin | Liberia | [sources] | |||
ID Number | 3199991 | [sources] | |||
IMO Number | IMO6378969 | [sources] | |||
PermID | 5091590515 | [sources] | |||
Phone | +85235967041 · +85235967508 | [sources] | |||
Registration number | 3199991 · 74520161 | [sources] | |||
Tax Number | 74520161 | [sources] | |||
Unique Entity ID | YNJEUWAXYML6 | [sources] | |||
Website | proshipman.com | [sources] | |||
Status | Active | [sources] | |||
Address | Room 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong · UNIT 615, 6TH FLOOR, LT TOWER, 31, CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, HONG KONG · Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon Hong Kong China · Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
IMO: 6378969
Trade register number: 3199991
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).
Place of registration: Hong Kong
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.
La société Prominent Shipmanagement Ltd, établie à Hong Kong, comptait parmi les plus grands exportateurs de pétrole russe en décembre 2024. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS, des transbordements à haut risque et l'envoi de fausses informations via l'AIS. Par conséquent, Prominent Shipmanagement Ltd gère des navires qui transportent 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.
Adresse: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong Lieu d'enregistrement: Hong Kong Date d'enregistrement: 19/10/2022 Numéro d'enregistrement de l'entreprise: 74520161 Numéro de registre de commerce: 3199991 OMI: 6378969
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
mc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541
· usgsa-s4mrvjrf7
· NK-S3JojhfYVgf3mBV3GXic5A
· tokyo-mou-psc-prominent-shipmanagement-limited-6378969
· tw-shtc-155e995b69a6d4d892b844fa67df682a2c366682
· ua-ws-ffc485a1ae51213739013021269bb81064084776
· permid-5091590515
· gb-fcdo-named-prominent-shipmanagement-ltd
· eu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4
· ua-ws-4ac84c076abdacbe70c92a201fa89598ad4c446a
· ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
· ua-ws-entity-14313
· ch-seco-93303
· ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980
· gb-fcdo-named-kurow-shipping-ltd-prominent-shipmanagement-ltd
· ofac-51577
· fr-ga-8095
· eu-fsf-eu-13103-4
· ua-ws-7751e0af3b8d44f246ca44a1e1643adfd3d37178
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, HONG KONG | Hong Kong SAR | |
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Corum Shadow fleet · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fjord Seal Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China | China |
Sakarya Shadow fleet · Sanctioned entity | - | - | - |
SABINA Shadow fleet · Sanctioned entity | - | - | - |
SIKAR Shadow fleet · Sanctioned entity | - | - | - |
Salty Wolf Shadow fleet · Sanctioned entity | - | - | - |
VELMAR Shadow fleet · Sanctioned entity | - | - | - |
VIRAT Shadow fleet · Sanctioned entity | - | - | - |
EMINENT Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Orient Harmony Shadow fleet · Sanctioned entity | - | - | - |
SAMIRA Shadow fleet · Sanctioned entity | - | - | - |
Commercial ship manager |
- |
Fjord Seal Shadow fleet · Sanctioned entity | Commercial ship manager | - |
CANARA Shadow fleet · Sanctioned entity | Commercial ship manager | - |
VIRAT Shadow fleet · Sanctioned entity | Commercial ship manager | - |
Salty Wolf Shadow fleet · Sanctioned entity | Company | - | - | |
Fjord Seal Shadow fleet · Sanctioned entity | Company | - | - | |
East Honest Hong Kong Ltd | c/o | - | - | |
East Asian Hong Kong Ltd | c/o | - | - | |
East Diamond Hong Kong Ltd | c/o | - | - | |
East Focus Hong Kong Ltd | c/o | - | - |