Prominent Shipmanagement Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La société Prominent Shipmanagement Ltd, établie à Hong Kong, comptait parmi les plus grands exportateurs de pétrole russe en décembre 2024. Elle assure la gestion de plusieurs navires qui ont été imp |
| - | The company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practic |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Hong Kong Business registration number: 74520161 Trade register number: 3199991 IMO: 6378 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Hong Kong Business registration number: 74520161 Trade register number: 3199991 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Hong Kong Business registration number: 74520161 Trade register num |
Adverse media
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Frequently Asked Questions
1. Does Prominent Shipmanagement Ltd have any sanctions?
Yes, Prominent Shipmanagement Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Prominent Shipmanagement Ltd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Prominent Shipmanagement Ltd: