OrganisationCurrently listed

Sapang Shipping Inc

Listed by EU Consolidated List, SECO (Switzerland)
Mauritius
First listed 2025-07-19

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177089

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-19" designationDetails="Incorporated" unitedNationId="" euReferenceNumber="EU.13361.32" logicalId="177089">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sapang Shipping Inc" function="Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177093">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Ebene" street="12th Floor, Standard Chartered Tower, Bank Street, Cybercity" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MU" countryDescription="MAURITIUS" regulationLanguage="en" logicalId="177090">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6474841" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="MU" countryDescription="MAURITIUS" regulationLanguage="en" logicalId="177091">
            <remark>IMO</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-01-11" issuedBy="" latinNumber="" nameOnDocument="" number="C204177" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="MU" countryDescription="MAURITIUS" regulationLanguage="en" logicalId="177092">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
    </sanctionEntity>

Name on list: Sapang Shipping Inc
Programmes / regimes: UKR
Listed on: 2025-07-19
Last updated: 2025-07-19
Countries: Mauritius
Addresses: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS
Identifiers: EU reference: EU.13361.32
Other identifier: 6474841
Registration number: C204177
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

SECO (Switzerland)Active listingID 95482

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95482"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95489" main="true"><name ssid="95491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sapang Shipping Inc</value></name-part></name><day-month-year ssid="96183" day="11" month="1" year="2024" calendar="Gregorian" quality="good"/><address ssid="95490" place-id="31737" quality="good"><address-details>12th Floor, Standard Chartered Tower, Bank Street, Cybercity</address-details></address></identity><justification ssid="95483">Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="95484">Type of entity: Incorporated</other-information><other-information ssid="95485">Place of registration: Republic of Mauritius</other-information><other-information ssid="95487">Registration Number: C204177</other-information><other-information ssid="95488">IMO number : 6474841</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Sapang Shipping Inc
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Countries: Mauritius
Addresses: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius
Identifiers: IMO: 6474841
Remarks: Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-

Linked parties & vessels (1)

Owner/operator of vessel (as listed) (1)

ArgentVessel · IMO 9293002 · Oil Tanker · Guinea-Bissau
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>SAPANG SHIPPING INC</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.