Statements: Prominent Shipmanagement Ltd

Canonical ID: NK-SVh4ZYDd5ehmHswsjwtUoz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idf6484275a119924883e885fe35cc9ba5aef39a5cbe_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:nameProminent Shipmanagement Ltdbe_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:nameProminent Shipmanagement Zrt.be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes6378969 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notesThe company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings.be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes74520161 (regnumber-Registration Number) (on 2022-10-19)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes3199991 (other-Other identification number) (Trade register number)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:topicssanctionbe_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
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