Lists of sanctions
3.133.152.151
31.01.2025 03:52:38

PROMINENT SHIPMANAGEMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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: 31.01.2025. 03:16
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