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Prominent Shipmanagement Ltd

Sanctioned entity
TypeCompany[sources]
NamePROMINENT SHIPMANAGEMENT LIMITED · Prominent Shipmanagement LTD · Prominent Shipmanagement Limited · Prominent Shipmanagement Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
IMO NumberIMO6378969[sources]
PermID5091590515[sources]
Phone+85235967041[sources]
Registration number3199991 · 74520161[sources]
Websiteproshipman.com[sources]
StatusActive[sources]
AddressRoom 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong · Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong · Unit 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kln, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-51577 · ua-ws-7751e0af3b8d44f246ca44a1e1643adfd3d37178 · ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980 · permid-5091590515

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