{"raw_record_id":"3e1c0c73-bc9d-4918-a661-8fa8d3fbf92a","external_id":"EU.13103.4","record_hash":"6cc86019a612f4d033c87067823a76be9bce48d2d3b67cca3b65de802b18febe","raw_record":{"address":{"city":"Kowloon","place":"Kwun Tong","poBox":"","region":"","street":"Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street","zipCode":"","logicalId":"175443","asAtListingTime":"false","countryIso2Code":"HK","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"countryDescription":"HONG KONG","regulationLanguage":"en"},"logicalId":"175442","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"175447","wholeName":"Prominent Shipmanagement Zrt.","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"regulationLanguage":"en"},{"title":"","strong":"true","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.","lastName":"","firstName":"","logicalId":"175448","wholeName":"Prominent Shipmanagement Ltd","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"regulationLanguage":"en"}],"regulation":{"logicalId":"212682","programme":"UKR","numberTitle":"2025/933 (OJ L202500933)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"},"regulationType":"amendment","publicationDate":"2025-05-20","organisationType":"council","entryIntoForceDate":"2025-05-20"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"3199991","region":"","remark":{"_text":"Trade register number"},"issuedBy":"","logicalId":"175445","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"74520161","region":"","issuedBy":"","issueDate":"2022-10-19","logicalId":"175446","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"HK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"countryDescription":"HONG KONG","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"6378969","region":"","issuedBy":"","logicalId":"175444","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/933 (OJ L202500933)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933","regulationType":"amendment","publicationDate":"2025-05-20"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"imo","identificationTypeDescription":"IMO (vessel identification)"}],"unitedNationId":"","designationDate":"2025-05-20","euReferenceNumber":"EU.13103.4","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}