Among the companies to which sanctions have been applied:
HERA GAM LIMITED
Provide additional information
Full name of legal entity
HERA GAM LIMITED
Abbreviated name of the legal entity
HERA GAM LIMITED
Tax Number
76145187
Registration number
Country
Hong Kong
Address
Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Reasons
The company was founded on January 19, 2024 in Hong Kong. Since February 2024, the company has owned a fleet of one oil tanker FREDA (IMO 9402469), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil bypassing restrictions and was sanctioned by USA on January 10, 2025.
Links
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Panama 
