Keep updated
Get in touch
| 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 | |||
Trade register number: 3199991
Place of registration: Hong Kong
IMO: 6378969
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).
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
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 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement · eu-fsf-eu-13103-4 · tw-shtc-155e995b69a6d4d892b844fa67df682a2c366682 · ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980 · eu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4 · gb-fcdo-named-prominent-shipmanagement-ltd · ua-ws-entity-14313 · ua-ws-ffc485a1ae51213739013021269bb81064084776 · tokyo-mou-psc-prominent-shipmanagement-limited-6378969 · ofac-51577 · ch-seco-93303 · mc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541 · permid-5091590515 · ua-ws-7751e0af3b8d44f246ca44a1e1643adfd3d37178 · fr-ga-8095 · gb-fcdo-named-kurow-shipping-ltd-prominent-shipmanagement-ltd · ua-ws-4ac84c076abdacbe70c92a201fa89598ad4c446a · ua-ws-manager-396 · usgsa-s4mrvjrf7For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Corum Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SIKAR Shadow fleet · Sanctioned entity | - | - | - | |
| Fjord Seal Shadow fleet | ||||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong | China |
| SIKAR Shadow fleet · Sanctioned entity | - | - | - |
| VIRAT Shadow fleet · Sanctioned entity | - | - | - |
| Sakarya Shadow fleet · Sanctioned entity | - | - | - |
| Orient Harmony Sanctioned entity | - | - | - |
| CANARA Shadow fleet · Sanctioned entity | - | - | - |
| Orient Vision Sanctioned entity | - | - | - |
| SABINA Shadow fleet · Sanctioned entity | - | - | - |
| EMINENT Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Fjord Seal Shadow fleet · Sanctioned entity | - | - | - |
| security_manager |
| - |
| EMINENT Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| CANARA Shadow fleet · Sanctioned entity | commerce_manager | - |
| Orient Harmony Sanctioned entity | - | - | - |
| Fjord Seal Shadow fleet · Sanctioned entity | commerce_manager | - |
| Sakarya Shadow fleet · Sanctioned entity | commerce_manager | - |
| VIRAT Shadow fleet · Sanctioned entity | commerce_manager | - |
| Fjord Seal Shadow fleet · Sanctioned entity | - | - | - |
| Orient Vision Sanctioned entity | - | - | - |
| East Honest Hong Kong Ltd Person of interest | - | - | - | |
| East Asian Hong Kong Ltd Person of interest | - | - | - | |
| East Diamond Hong Kong Ltd Person of interest | - | - | - | |
| East Focus Hong Kong Ltd Person of interest | - | - | - |