Search OpenSanctions

Advanced

Prominent Shipmanagement Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKurow Shipping Ltd/Prominent Shipmanagement Ltd · Prominent Shipmanagement Limited · Prominent Shipmanagement Limited. · Prominent Shipmanagement Ltd · Prominent Shipmanagement Ltd’” · 2 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»[sources]
Incorporation date[sources]
JurisdictionChina · Greece · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originLiberia[sources]
ID Number3199991[sources]
IMO NumberIMO6378969[sources]
PermID5091590515[sources]
Phone+85235967041 · +85235967508[sources]
Registration number3199991 · 74520161[sources]
Tax Number74520161[sources]
Unique Entity IDYNJEUWAXYML6[sources]
Websiteproshipman.com[sources]
StatusActive[sources]
AddressRoom 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IMO: 6378969

Swiss SECO Sanctions/Embargoes,

Trade register number: 3199991

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Place of registration: Hong Kong

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,742

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 FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,039

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 Data4,431

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

Tokyo MoU Port State Control Inspections550

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: 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