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Admiral Shipping Group

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAdmiral Group · Admiral Group Shipping Company · Admiral Shipping Group · Судноплавна компанія "Адмірал Груп"[sources]
Other nameAdmiral Group Shipping Company · Sudnoplavna kompaniia "Admiral Hrup"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
Address903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES · 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates · 903B, Sama Tower, Sheikh Zayed Road, Dubaï · 903B, Sama Tower, Sheikh Zayed Road, Dubaï : EMIRATS ARABES UNIS · Об'єднані Арабські Емірати, м. Дубай (903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.

Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil.

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011

EU Financial Sanctions Files (FSF),

Admiral Group est une société de transport maritime établie à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour transporter et vendre du pétrole brut russe. Admiral Group est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Admiral Group est associée à son directeur, Hossein Shamkhani.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Date d’enregistrement : 2011

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,636

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council


Source data IDs: gb-hmt-17045 · ch-seco-95768 · gb-fcdo-irn0253 · eu-fsf-eu-13396-31 · NK-9wkg77AToAhGiFx6dq2HR9 · mc-freezes-93848f56211c1e053198409ff291c74d3337a001 · eu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9 · gb-coh-6hycb0ixs4iylqvoezcsbf05bbk · ua-nsdc-31994-sudnoplavna-kompania-admiral-grup · fr-ga-8281

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