PROMINENT SHIPMANAGEMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | PROMINENT SHIPMANAGEMENT LIMITED |
|---|---|
| Full name/Name | PROMINENT SHIPMANAGEMENT LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 74520161 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3199991 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 18.04.2025. 18:16
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