OrganisationCurrently listed

Prominent Shipmanagement Ltd

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
China, Hong Kong
First listed 2025-05-20
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175442

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13103.4" logicalId="175442">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Prominent Shipmanagement Ltd" function="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 practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175448">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Prominent Shipmanagement Zrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175447">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Kowloon" street="Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street" poBox="" zipCode="" region="" place="Kwun Tong" asAtListingTime="false" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="175443">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-10-19" issuedBy="" latinNumber="" nameOnDocument="" number="74520161" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="175446">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3199991" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="175445">
            <remark>Trade register number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6378969" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="175444">
            <regulationSummary regulationType="amendme

Name on list: Prominent Shipmanagement Ltd
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Countries: Hong Kong
Addresses: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kowloon, Kwun Tong, HONG KONG
Identifiers: EU reference: EU.13103.4
Registration number: 74520161
Other identifier: 3199991
IMO company number: 6378969
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

OFAC SDN (US)Active listingID 51577

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51577</uid>
    <lastName>PROMINENT SHIPMANAGEMENT LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44030</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74520161</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44031</uid>
        <idType>Company Number</idType>
        <idNumber>3199991</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>181300</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183265</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78594</uid>
        <address1>Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PROMINENT SHIPMANAGEMENT LIMITED
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: China
Addresses: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Identifiers: Business Registration Number: 74520161
Company Number: 3199991

SECO (Switzerland)Active listingID 93303

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93303"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93309" main="true"><name ssid="93312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prominent Shipmanagement Ltd</value></name-part></name><day-month-year ssid="93311" day="19" month="10" year="2022" calendar="Gregorian" quality="good"/><address ssid="93310" place-id="38687" quality="good"><address-details>Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon</address-details></address></identity><justification ssid="93304">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 practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="93305">Place of registration: Hong Kong</other-information><other-information ssid="93306">Business registration number: 74520161</other-information><other-information ssid="93307">Trade register number: 3199991</other-information><other-information ssid="93308">IMO: 6378969</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Prominent Shipmanagement Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Countries: China
Addresses: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Identifiers: IMO: 6378969
Remarks: 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 practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Place of registration: Hong Kong Business registration number: 74520161 Trade register number: 3199991 IMO: 6378969

Linked parties & vessels (16)

Linked to (sanctions list) (13)

FearlessSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
CorumSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
SakinaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
SakaryaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
SabinaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
CanaraSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
EminentSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
VelmarSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
ViratSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
SamiraSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
SikarSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
Orient VisionSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```
Orient HarmonySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
```

Owner/operator of vessel (as listed) (3)

SakaryaVessel · IMO 9524463 · Oil Tanker · Comoros
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Prominent Shipmanagement Ltd</CurrentOwnerOperator>
```
CanaraVessel · IMO 9411331 · Crude Oil Tanker · Comoros
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Prominent Shipmanagement Ltd</CurrentOwnerOperator>
```
ViratVessel · IMO 9832559 · Products Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-09-12
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Prominent Shipmanagement Ltd</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.