Among the companies to which sanctions have been applied:
HENNESEA HOLDINGS LIMITED
Provide additional information
Full name of legal entity
HENNESEA HOLDINGS LIMITED
Abbreviated name of the legal entity
HENNESEA HOLDINGS LTD
Tax Number
Registration number
11978506
Country
United Arab Emirates
Address
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE
Reasons
The shipping company, founded in late 2022 in the UAE, is the ultimate owner of 18 vessels that transported crude oil of russian origin at a price above $60 per barrel. Shortly before the price-cap policy was implemented, the company acquired old tankers involved in the transportation of russian crude oil and oil products with calls to russian ports.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
