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Sapang Shipping Inc

Person of interest · Sanctioned entity
TypeCompany[sources]
NameSapang Shipping Inc · Сапанг Шиппінг Інк[sources]
Other nameSapanh Shyppinh Ink[sources]
Incorporation date[sources]
Legal formIncorporated · constituée en société[sources]
JurisdictionMauritius[sources]
CountryMauritius[sources]
ID Number6474841[sources]
IMO NumberIMO6474841[sources]
Registration numberC204177[sources]
Tax NumberC204177[sources]
Address12th 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Republic of Mauritius

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

IMO number : 6474841

Swiss SECO Sanctions/Embargoes,

Registration Number: C204177

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO


Source data IDs: NK-MXitFWFFKetHWvsWxwvdD3 · 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

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