PROMINENT SHIPMANAGEMENT LIMITED

Entity · Kowloon · 13 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, CN

Identifiers

Business Registration Number, 74520161, HK; Company Number, 3199991, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FJORD SEAL Vessel, Panama
• CORUM Vessel, Panama
• SALTY WOLF Vessel, Panama
• SAKARYA Vessel, Panama
• SABLE Vessel, Panama
• CANKIRI Vessel, Panama
• ELEGANCE Vessel, Panama
• VENTURE Vessel, Panama
• VALOUR Vessel, Russia
• SAMSUN Vessel, Russia
• SIVAS Vessel, Panama
• ORIENT VISION Vessel, Panama
• ORIENT HARMONY Vessel, Panama