Statements: Sapang Shipping Inc

Canonical ID: NK-jSkMmHqqSwhDyKtj7Xgq4Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritiuspermidpermid-5096099613
LegalEntity:address12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritiusch_seco_sanctionsch-seco-95482
Organization:addressРеспубліка Маврикій (12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius)ukrua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:address12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, République de Mauricefrafr_tresor_gels_avoirfr-ga-8270
Organization:address12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUSeu_fsfeu-fsf-eu-13361-32
Organization:address12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene : MAURICEframc_fund_freezesmc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
Organization:addressEntityaddr-e4925244a8cbcdd8ed4511b0ea359075523e8567eu_fsfeu-fsf-eu-13361-32
LegalEntity:addressEntityaddr-e4925244a8cbcdd8ed4511b0ea359075523e8567ch_seco_sanctionsch-seco-95482
Organization:aliasSapanh Shyppinh Inkua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:countrymueu_fsfeu-fsf-eu-13361-32
Company:countrymuua_war_sanctions_apiua-ws-manager-513
Company:countrymuua_war_sanctionsua-ws-manager-513
LegalEntity:countrymuch_seco_sanctionsch-seco-95482
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95482
Organization:id792d4c5d6fe69b9ff210df24f9bf4b4048ceaa51framc_fund_freezesmc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
Company:id84832436bad2dcac6c79fde73ce06475b37cb248ua_war_sanctions_apiua-ws-manager-513
Company:id691003369284a38326267a3f2e065827e8bf9f03ua_war_sanctionsua-ws-manager-513
LegalEntity:id6e806308ff4aa2ebb71703af771ec3401c6f0830ch_seco_sanctionsch-seco-95482
Company:iddf186ca14678c661909a3c38513060a93e1a626ceu_journal_sanctionseu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
Organization:ida3231ee5841f99590217bfbb03ffa88a17691fe8enggb_fcdo_sanctionsgb-fcdo-named-sapang-shipping-inc
Organization:idf05c51548bd15ec3394c380f0afde69ae319f384frafr_tresor_gels_avoirfr-ga-8270
Organization:idd2ff799af91ce8f6ef294fc9fdeb49344e5bfc81ua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Company:id73e23c5777d8323a2c1f3e2c9239eb5dba91dc56permidpermid-5096099613
Organization:id96f45beabfb8a7170a4b30418771c6f899123d17eu_fsfeu-fsf-eu-13361-32
Organization:idNumber6474841eu_fsfeu-fsf-eu-13361-32
Organization:imoNumberIMO6474841frafr_tresor_gels_avoirfr-ga-8270
Company:imoNumberIMO6474841ua_war_sanctions_apiua-ws-manager-513
Company:imoNumberIMO6474841ua_war_sanctionsua-ws-manager-513
Company:imoNumberIMO6474841eu_journal_sanctionseu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
Organization:incorporationDate2024-01-11frafr_tresor_gels_avoirfr-ga-8270
Company:incorporationDate2024-01-11permidpermid-5096099613
LegalEntity:incorporationDate2024-01-11ch_seco_sanctionsch-seco-95482
Organization:jurisdictionmufrafr_tresor_gels_avoirfr-ga-8270
Company:jurisdictionmupermidpermid-5096099613
Organization:jurisdictionmuua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:legalFormconstituée en sociétéfrafr_tresor_gels_avoirfr-ga-8270
LegalEntity:legalFormIncorporatedch_seco_sanctionsch-seco-95482
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95482
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13361-32
Organization:nameSapang Shipping Incengeu_fsfeu-fsf-eu-13361-32
Company:nameSapang Shipping Incua_war_sanctionsua-ws-manager-513
Company:nameSapang Shipping Incua_war_sanctions_apiua-ws-manager-513
Organization:nameSapang Shipping Incframc_fund_freezesmc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
LegalEntity:nameSapang Shipping Incch_seco_sanctionsch-seco-95482
Organization:nameSapang Shipping Incfrafr_tresor_gels_avoirfr-ga-8270
Organization:nameСапанг Шиппінг Інкukrua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Company:nameSapang Shipping Inceu_journal_sanctionseu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
Organization:nameSapang Shipping Incua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:nameSAPANG SHIPPING INCenggb_fcdo_sanctionsgb-fcdo-named-sapang-shipping-inc
Company:nameSapang Shipping Incpermidpermid-5096099613
LegalEntity:notesPlace of registration: Republic of Mauritiusch_seco_sanctionsch-seco-95482
Organization:notesType d’entité : constituée en société Lieu d’enregistrement : République de Maurice Date d’enregistrement : 11/01/2024 Numéro d’enregistrement : C204177 Numéro OMI : 6474841framc_fund_freezesmc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
LegalEntity:notesRegistration Number: C204177ch_seco_sanctionsch-seco-95482
LegalEntity:notesSapang 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).ch_seco_sanctionsch-seco-95482
LegalEntity:notesIMO number : 6474841ch_seco_sanctionsch-seco-95482
Organization:notesSapang 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.engeu_fsfeu-fsf-eu-13361-32
Organization:notesSapang 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.frafr_tresor_gels_avoirfr-ga-8270
Company:permId5096099613permidpermid-5096099613
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13361-32
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8270
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95482
Organization:registrationNumberC204177eu_fsfeu-fsf-eu-13361-32
Organization:registrationNumberC204177frafr_tresor_gels_avoirfr-ga-8270
Company:registrationNumberC204177eu_journal_sanctionseu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
Company:sourceUrl https://permid.org/1-5096099613permidpermid-5096099613
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-e0aa7ca7a606065c4ee6bb2aa8d2780bf40a740a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8270frafr_tresor_gels_avoirfr-ga-8270
Company:statusActivepermidpermid-5096099613
Organization:taxNumberC204177ua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Company:topicspoiua_war_sanctionsua-ws-manager-513
Company:topicspoiua_war_sanctions_apiua-ws-manager-513
Organization:topicssanctioneu_fsfeu-fsf-eu-13361-32
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31986-sapang-sipping-ink
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8270
Organization:topicssanctionframc_fund_freezesmc-freezes-82aa4b9948f40b6f838dbf915b395827f3954749
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95482
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting