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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PROMINENT SHIPMANAGEMENT LIMITED · Prominent Shipmanagement LTD · Prominent Shipmanagement Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6378969 | [sources] | |||
| Registration number | 3199991 · 74520161 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51577 · ua-ws-1331f51ba8f0c400cfe301b65d9a551be7808980For 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 | |
| Fjord Seal Sanctioned entity | - | - | - | |
| Samsun Sanctioned entity | - | - | - | |
| Sakarya Sanctioned entity | - | - | - | |
| Sable Sanctioned entity | - | - | - | |
| Cankiri Sanctioned entity | - | - | - | |
| Orient Vision Sanctioned entity | - | - | - | |
| Valour Sanctioned entity | - | - | - | |
| Corum Sanctioned entity | - | - | - | |
| Salty Wolf Sanctioned entity | - | - | - | |
| Venture Sanctioned entity | - | - | - | |
| Orient Harmony Sanctioned entity | - | - | - | |
| Elegance Sanctioned entity | - | - | - | |
| Sivas Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fjord Seal Sanctioned entity | Commercial ship manager | - | ||
| SAKARYA Person of interest | Ship Safety Management Manager | - | ||
| SIVAS Person of interest | Ship Safety Management Manager | - | ||
| SAMSUN Person of interest | Commercial ship manager | - | ||
| SAMSUN Person of interest | Ship Safety Management Manager | - | ||
| CORUM Person of interest | Ship Safety Management Manager | - | ||
| Fjord Seal Sanctioned entity | Ship Safety Management Manager | - | ||
| SIVAS Person of interest | Commercial ship manager | - | ||
| SAKARYA Person of interest | Commercial ship manager | - | ||
| CORUM Person of interest | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| East Diamond Hong Kong LTD | c/o | - | - | |
| East Victory LTD | c/o | - | - | |