Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sapang Shipping Inc · Сапанг Шиппінг Інк | [sources] | |||
Other name | Sapanh Shyppinh Ink | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Incorporated · constituée en société | [sources] | |||
Jurisdiction | Mauritius | [sources] | |||
Country | Mauritius | [sources] | |||
ID Number | 6474841 | [sources] | |||
IMO Number | IMO6474841 | [sources] | |||
Registration number | C204177 | [sources] | |||
Tax Number | C204177 | [sources] | |||
Address | 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene : MAURICE · 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS · 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius · 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, République de Maurice · Республіка Маврикій (12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Republic of Mauritius
Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports 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).
IMO number : 6474841
Registration Number: C204177
Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover.
Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté 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. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte 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.
Type d’entité : constituée en société Lieu d’enregistrement : République de Maurice Date d’enregistrement : 11/01/2024 Numéro d’enregistrement : C204177 Numéro OMI : 6474841
Sponsors and accomplices of Russian armed aggression against Ukraine.
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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
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.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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· ua-ws-7aa45bc9a51c082ac055413e4976e174c28569eb
· fr-ga-8270
· ua-ws-64288b391ef0c391c82d6263d48d36650f9a5a24
· eu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
· ua-ws-manager-513
· ua-nsdc-31986-sapang-sipping-ink
· gb-fcdo-named-sapang-shipping-inc
· eu-fsf-eu-13361-32
· mc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
· ch-seco-95482
For 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 | |
12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS · 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius | Mauritius |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ARGENT Shadow fleet · Sanctioned entity | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6474841 | Mauritius | Other identification number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ARGENT Shadow fleet · Sanctioned entity | commerce_manager | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
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 | - |