| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prominent Shipmanagement Limited · Prominent Shipmanagement Limited. · Prominent Shipmanagement Ltd · Prominent Shipmanagement Ltd’” · Prominent Shipmanagement Zrt. · | [sources] | |||
| Alias | Prominent Shipmanagement Zrt. · 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 · 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
3199991 (other-Other identification number) (Trade register number)
74520161 (regnumber-Registration Number) (on 2022-10-19)
(Date of UN designation: 2025-05-20)
6378969 (imo-IMO (vessel identification))
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.
Trade register number: 3199991
IMO: 6378969
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. 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).
Business registration number: 74520161
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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 · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-93303 · ua-ws-ffc485a1ae51213739013021269bb81064084776 · usgsa-s4mrvjrf7 · gb-fcdo-named-prominent-shipmanagement-ltd · tokyo-mou-psc-prominent-shipmanagement-limited-6378969 · fr-ga-8095 · ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement · mc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541 · be-fod-71a6b076796123428628c7231cbdadba1a5e9411 · ua-ws-7751e0af3b8d44f246ca44a1e1643adfd3d37178 · tw-shtc-155e995b69a6d4d892b844fa67df682a2c366682 · ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980 · ua-ws-manager-396 · permid-5091590515 · ua-ws-4ac84c076abdacbe70c92a201fa89598ad4c446a · ua-ws-entity-14313 · gb-fcdo-named-kurow-shipping-ltd-prominent-shipmanagement-ltd · eu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4 · ofac-51577 · eu-fsf-eu-13103-4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| Orient Harmony Debarred entity · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| 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 | - | - |
| Hong Kong SAR |
| Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong | China |
| Sakarya Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Venture Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Samsun Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Sable Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Cankiri Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Valour Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Salty Wolf Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Corum Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Elegance Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Valour Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Elegance Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Orient Vision Debarred entity · Sanctioned entity | - | - | - | |
| Sivas Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Salty Wolf Debarred entity · Shadow fleet · Sanctioned entity | Company | - | - | |
| Samsun Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Sakarya Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Fjord Seal Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Orient Harmony Debarred entity · Sanctioned entity | - | - | - | |
| Fjord Seal Debarred entity · Shadow fleet · Sanctioned entity | Company | - | - |