Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PROMINENT SHIPMANAGEMENT LIMITED · Prominent Shipmanagement LTD · Prominent Shipmanagement Limited · Prominent Shipmanagement Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
IMO Number | IMO6378969 | [sources] | |||
PermID | 5091590515 | [sources] | |||
Phone | +85235967041 | [sources] | |||
Registration number | 3199991 · 74520161 | [sources] | |||
Website | proshipman.com | [sources] | |||
Status | Active | [sources] | |||
Address | Room 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-51577
· ua-ws-7751e0af3b8d44f246ca44a1e1643adfd3d37178
· ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980
· permid-5091590515
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Cankiri Sanctioned entity | - | - | - | |
Samsun Sanctioned entity | - | - | - | |
Venture Sanctioned entity | - | - | - | |
Sivas Sanctioned entity | - | - | - | |
Orient Harmony Sanctioned entity | - | - | - | |
Elegance Sanctioned entity | - | - | - | |
Fjord Seal Sanctioned entity | - | - | - | |
Sable Sanctioned entity | - | - | - | |
Sakarya Sanctioned entity | - | - | - | |
Salty Wolf Sanctioned entity | - | - | - | |
Corum Sanctioned entity | - | - | - | |
Orient Vision Sanctioned entity | - | - | - | |
Valour Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SABLE Person of interest | Commercial ship manager | - | ||
VENTURE Person of interest | Ship Safety Management Manager | - | ||
Fjord Seal Sanctioned entity | Ship Safety Management Manager | - | ||
VENTURE Person of interest | Commercial ship manager | - | ||
CORUM Person of interest | Commercial ship manager | - | ||
SABLE Person of interest | Ship Safety Management Manager | - | ||
SAKARYA Person of interest | Commercial ship manager | - | ||
Fjord Seal Sanctioned entity | Commercial ship manager | - | ||
VIRAT Person of interest | Commercial ship manager | - | ||
Salty Wolf Sanctioned entity | Ship Safety Management Manager | - | ||
SAKARYA Person of interest | Ship Safety Management Manager | - | ||
SAMSUN Person of interest | Ship Safety Management Manager | - | ||
SAMSUN Person of interest | Commercial ship manager | - | ||
VIRAT Person of interest | Ship Safety Management Manager | - | ||
CORUM Person of interest | Ship Safety Management Manager | - | ||
Salty Wolf Sanctioned entity | Commercial ship manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
East Diamond Hong Kong LTD | c/o | - | - | |
East Victory LTD | c/o | - | - |