{"id":"4a3172d5-81b0-416d-9989-71abf31dfbd3","entityType":"company","canonicalName":"PROMINENT SHIPMANAGEMENT LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon Hong Kong China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:52:17.460Z","updatedAt":"2026-09-08T08:49:31.582Z","aliases":[{"id":"de09d2d4-fc83-41e2-9026-f9d29af1e077","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","name":"PROMINENT SHIPMANAGEMENT LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:17.462Z","source":{"name":"OFAC SDN"}},{"id":"a43f6c72-65a6-48e0-b379-27148ab0b086","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","name":"Prominent Shipmanagement Ltd","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:58.801Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"c8d978ea-7128-48b6-9698-a0a8aa2e0c6f","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","type":"reg_number","value":"3199991","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:13.353Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"716c27cb-107a-45ed-93df-145ea6f3e672","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:17.469Z","lastSeenAt":"2026-10-26T04:06:03.597Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51577","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"68ddc3ca-7f5d-4b49-8bab-7b834f693abf","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:17.467Z","lastSeenAt":"2026-10-26T04:06:03.590Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51577","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"067c3e8b-a50b-4aca-bc2e-fdf4cfb322a2","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:07.638Z","lastSeenAt":"2026-10-21T12:32:16.796Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"e41c4e2cf91310aa73b544ef","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"02f2af90-4b2a-4b54-a34e-72c4b8815ed8","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","regime":"France gels des avoirs","program":"(UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:20.053Z","lastSeenAt":"2026-10-19T09:31:29.641Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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 impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS, des transbordements à haut risque et l'envoi de fausses informations via l'AIS. Par conséquent, Prominent Shipmanagement Ltd gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3919","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"1e21b555-1b10-40d3-978c-bb6085d419f5","entityId":"4a3172d5-81b0-416d-9989-71abf31dfbd3","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:58.803Z","lastSeenAt":"2026-10-19T09:01:52.408Z","delistedAt":null,"designatedAt":"2025-06-03T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"93303","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"51577","fetchedAt":"2026-10-26T04:06:03.586Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"e41c4e2cf91310aa73b544ef","fetchedAt":"2026-10-21T12:32:16.793Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"8095","fetchedAt":"2026-10-19T09:31:29.637Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"93303","fetchedAt":"2026-10-19T09:01:52.404Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}