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Canonical ID: NK-bWXn4G6WNh3nDUVtTNQ5hy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-07-06 | ch_seco_sanctions | ch-seco-95009 | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95009 | ||||
Person:firstName | Abhinav | ch_seco_sanctions | ch-seco-95009 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-95009 | ||||
Person:id | a2b5fead18a50bfc34fc670b24f82e637d4b2a43 | ch_seco_sanctions | ch-seco-95009 | ||||
Person:lastName | Kamal | ch_seco_sanctions | ch-seco-95009 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95009 | ||||
Person:name | Kamal Abhinav | ch_seco_sanctions | ch-seco-95009 | ||||
Person:nationality | in | ch_seco_sanctions | ch-seco-95009 | ||||
Person:notes | Function: Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002) | ch_seco_sanctions | ch-seco-95009 | ||||
Person:notes | Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), 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 captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of 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). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is 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_sanctions | ch-seco-95009 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95009 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-95009 | ||||