amisanctioned
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Home › Search › Prominent Shipmanagement Zrt. Prominent Shipmanagement Ltd

Prominent Shipmanagement Zrt. Prominent Shipmanagement Ltd

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
high-risk ship-to-ship transfers and AIS spoofings. · such as AIS gaps · The company Prominent Shipmanagement Ltd · was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia · which is based in Hong Kong

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.