Search OpenSanctions

Hennesea Holdings Limited

Debarred entity · Person of interest · Sanctioned entity

Hennesea Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HENNESEA HOLDINGS LTD · Hennesea Holdings Limited · Hennesea Holdings Ltd				[sources]
Incorporation date	2022-12-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`000008900`				[sources]
PermID	`5086988966`				[sources]
Registration number	`11978506`				[sources]
Unique Entity ID	`QKJPWUQLFMG1`				[sources]
Status	Active				[sources]
Address	1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE · Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-01-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-18	-

Address
Full address	Country
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Sensus Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Show more (18)

Documents
Document	Date
Treasury Targets Price Cap Violation-Linked Shipping Company	2024-01-18

Linked to
Object	Role	Start date	End date
ANTILA Shadow fleet · Sanctioned entity	-	-	-

Show more (18)

Data sources

UK FCDO Sanctions List6,659

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

US Trade Consolidated Screening List (CSL)23,638

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,305

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

US OFAC Press Releases8,736

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-entity-13412 · gb-fcdo-named-hennesea-holdings-ltd · ofac-pr-8a071113b9fc8902f1bdb50c16d82baa2562bbb1 · ofac-47212 · usgsa-s4mrrt291 · permid-5086988966

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-SPCyLhSENDJefzPFanCjxS?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk