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
TIN
Registration number
11978506
SWIFT
BIC
Bank license
Country
United Arab Emirates
Address
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE
Banks that serve the enterprise
Products
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.
Marine vessels
Links