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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Prominent Shipmanagement Zrt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/175442 fileGenerationDate: 23/10/2026 Entity_LogicalId: 175442 Entity_EU_ReferenceNumber: EU.13103.4 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 NameAlias_WholeName: Prominent Shipmanagement Ltd NameAlias_WholeName: Prominent Shipmanagement Zrt. NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_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. NameAlias_LogicalId: 175447 NameAlias_LogicalId: 175448 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Address_City: Kowloon Address_Street: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street Address_Place: Kwun Tong Address_AsAtListingTime: NO Address_CountryIso2Code: HK Address_CountryDescription: HONG KONG Address_LogicalId: 175443 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-05-20 Address_Regulation_EntryIntoForceDate: 2025-05-20 Address_Regulation_NumberTitle: 2025/933 (OJ L202500933) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Identification_Number: 3199991 (other-Other identification number) (Trade register number) Identification_Number: 6378969 (imo-IMO (vessel identification)) Identification_Number: 74520161 (regnumber-Registration Number) (on 2022-10-19) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-10-19 Identification_TypeCode: imo Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: IMO (vessel identification) Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: HK Identification_LogicalId: 175444 Identification_LogicalId: 175445 Identification_LogicalId: 175446 Identification_RegulationLanguage: EN Identification_Remark: Trade register number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-05-20 Identification_Regulation_EntryIntoForceDate: 2025-05-20 Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Prominent Shipmanagement Zrt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/175442 fileGenerationDate: 15/10/2026 Entity_LogicalId: 175442 Entity_EU_ReferenceNumber: EU.13103.4 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 NameAlias_WholeName: Prominent Shipmanagement Ltd NameAlias_WholeName: Prominent Shipmanagement Zrt. NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_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. NameAlias_LogicalId: 175447 NameAlias_LogicalId: 175448 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Address_City: Kowloon Address_Street: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street Address_Place: Kwun Tong Address_AsAtListingTime: NO Address_CountryIso2Code: HK Address_CountryDescription: HONG KONG Address_LogicalId: 175443 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-05-20 Address_Regulation_EntryIntoForceDate: 2025-05-20 Address_Regulation_NumberTitle: 2025/933 (OJ L202500933) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Identification_Number: 3199991 (other-Other identification number) (Trade register number) Identification_Number: 6378969 (imo-IMO (vessel identification)) Identification_Number: 74520161 (regnumber-Registration Number) (on 2022-10-19) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-10-19 Identification_TypeCode: imo Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: IMO (vessel identification) Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: HK Identification_LogicalId: 175444 Identification_LogicalId: 175445 Identification_LogicalId: 175446 Identification_RegulationLanguage: EN Identification_Remark: Trade register number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-05-20 Identification_Regulation_EntryIntoForceDate: 2025-05-20 Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions