Among the companies to which sanctions have been applied:
SINO SHIP MANAGEMENT COMPANY LIMITED
SINO SHIP MANAGEMENT COMPANY LIMITED
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Full name of legal entity
SINO SHIP MANAGEMENT COMPANY LIMITED

Abbreviated name of the legal entity
SINO SHIP MANAGEMENT COMPANY LTD

Tax Number

Registration number

Country
Hong Kong

Address
Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong

Reasons
The company is the manager of the Panamanian-flagged crude oil tanker Deyna (IMO 9299903), which called at a russian port where the price of oil was constantly exceeding the maximum price of $60. Sino also operates the Panamanian-flagged crude oil tankers Sirius 1 (IMO 9285847) and Turaco (IMO 9247780). Deyna, Sirius 1 and Turaco are considered part of the shadow fleet.
On January 10, 2025, USA imposed sanctions on Sino pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian economy.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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