First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Prominent Shipmanagement Ltd appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon Hong Kong China; Блок 615, 6-й поверх, вежа LT, вулиця Чонг Іп, 31, Квун Тонг, Коулун, Гонконг; Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, HONG KONG; Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China
| Also Known As |
|---|
| Prominent Shipmanagement Ltd’” |
| Товариство з обмеженою відповідальністю «Prominent – Shipmanagement» |
| Prominent Shipmanagement Zrt. |
| Prominent Shipmanagement Limited |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement» |
| Type | Number |
|---|---|
| ID Number | 3199991 |
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