Statements: Zhu Jiang Shipmanagement Co., Ltd

Canonical ID: NK-SU7eax38s5xjNfa5y7Uvx6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom1801, Easey Comm Building, 253-261 Hennessy Road, Wan Chai, Hong Kongpermidpermid-5096101136
Organization:addressRM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai : HONG KONGframc_fund_freezesmc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc
Organization:addressRM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, CHINAeu_fsfeu-fsf-eu-13362-31
LegalEntity:addressRM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Hong Kongch_seco_sanctionsch-seco-95492
Organization:addressRM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chaifrafr_tresor_gels_avoirfr-ga-8271
Organization:addressГонконг (RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, Hong Kong)ukrua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
LegalEntity:addressEntityaddr-1b56ed29bb9bce8407ab839df313a058544ec851ch_seco_sanctionsch-seco-95492
Organization:addressEntityaddr-8d6b1b4a4b68f5bf71e115eaf09fa06cb75c6fd2eu_fsfeu-fsf-eu-13362-31
Organization:aliasTOV "Zhu Yanh Shypmenedzhment Ko."ua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Organization:countrycneu_fsfeu-fsf-eu-13362-31
LegalEntity:countryhkch_seco_sanctionsch-seco-95492
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95492
Organization:idaad179fb53d4f91baf4390d0d3979ce0cd47e16bua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Organization:idc91040ad6eba4cb28779c2a998c5f0741e5702beeu_fsfeu-fsf-eu-13362-31
Organization:idfefa0dcb1443b03b3a9074964dd1716e45021c1cfrafr_tresor_gels_avoirfr-ga-8271
Company:id7bc855fd65d19a085fb50fb6ff8f0c5d560295b1eu_journal_sanctionseu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798
Company:ida96788e23f26fc7f3391c067a1e11395e5af6ed8permidpermid-5096101136
Organization:idef7495a2051ced845b8fb45fd07a7661f0a9f43eframc_fund_freezesmc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc
LegalEntity:id9121b22ea769bb1e17add90381707bf42e8c7c11ch_seco_sanctionsch-seco-95492
Organization:imoNumberIMO0113880eu_fsfeu-fsf-eu-13362-31
Company:imoNumberIMO0113880eu_journal_sanctionseu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798
Organization:imoNumberIMO0113880frafr_tresor_gels_avoirfr-ga-8271
Company:incorporationDate2024-11-12permidpermid-5096101136
LegalEntity:incorporationDate2024-11-11ch_seco_sanctionsch-seco-95492
Organization:incorporationDate2024-11-11frafr_tresor_gels_avoirfr-ga-8271
Organization:jurisdictionhkfrafr_tresor_gels_avoirfr-ga-8271
Company:jurisdictionhkpermidpermid-5096101136
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
LegalEntity:legalFormPrivate Company Limited by sharesch_seco_sanctionsch-seco-95492
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8271
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13362-31
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95492
Organization:nameZhu Jiang Shipmanagement Co., Ltdfrafr_tresor_gels_avoirfr-ga-8271
Organization:nameТОВ "Жу Янг Шипменеджмент Ко."ukrua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Organization:nameZhu Jiang Shipmanagement Co., Ltdua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Company:nameZhu Jiang Shipmanagement Co Ltdpermidpermid-5096101136
Company:nameZhu Jiang Shipmanagement Co., Ltdeu_journal_sanctionseu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798
LegalEntity:nameZhu Jiang Shipmanagement Co., Ltdch_seco_sanctionsch-seco-95492
Organization:nameZhu Jiang Shipmanagement Co., Ltdengeu_fsfeu-fsf-eu-13362-31
Organization:nameZhu Jiang Shipmanagement Co., Ltdframc_fund_freezesmc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Date d’enregistrement : 11/11/2024 Numéro d’enregistrement : 77314802 OMI : 0113880framc_fund_freezesmc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc
LegalEntity:notesIMO : 0113880ch_seco_sanctionsch-seco-95492
LegalEntity:notesPlace of registration: Hong Kongch_seco_sanctionsch-seco-95492
LegalEntity:notesZhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical 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 Zhu Jiang Shipmanagement Co., Ltd, 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 the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd 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).ch_seco_sanctionsch-seco-95492
LegalEntity:notesRegistration Number: 77314802ch_seco_sanctionsch-seco-95492
Organization:notesZhu Jiang Shipmanagement Co., Ltd est une société enregistrée à Hong Kong et est le directeur technique du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistré 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 Zhu Jiang Shipmanagement Co., Ltd 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 directeur technique du pétrolier, Zhu Jiang Shipmanagement Co., Ltd 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.frafr_tresor_gels_avoirfr-ga-8271
Organization:notesZhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical 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 Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policyengeu_fsfeu-fsf-eu-13362-31
Company:permId5096101136permidpermid-5096101136
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95492
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13362-31
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8271
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Organization:registrationNumber77314802frafr_tresor_gels_avoirfr-ga-8271
Company:registrationNumber77314802eu_journal_sanctionseu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798
Organization:registrationNumber77314802eu_fsfeu-fsf-eu-13362-31
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8271frafr_tresor_gels_avoirfr-ga-8271
Company:sourceUrl https://permid.org/1-5096101136permidpermid-5096101136
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-fa7af9a4dce04fe3872a3da09290581fec56b798
Company:statusActivepermidpermid-5096101136
Organization:taxNumber77314802ua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95492
Organization:topicssanctionframc_fund_freezesmc-freezes-2f754cd29a327fdf300cf189a717a5dcaf07e0fc
Organization:topicssanctioneu_fsfeu-fsf-eu-13362-31
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31987-tov-zu-ang-sipmenedzment-ko
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8271
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