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OFAC-designated network

HENNESEA HOLDINGS LIMITED

HENNESEA HOLDINGS LIMITED is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 17 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHENNESEA HOLDINGS LIMITED
Head typecompanies
Linked designated entries17
of which vessels17
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (18)

  1. HS ESBERGRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  2. UZERUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  3. HS LEGENDRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  4. ARISTORUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  5. HS ARGERUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  6. HS GLORYRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  7. HS ATLANTICARUSSIA-EO14024
    OFAC remark: “(Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED)”
  8. HS STARRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  9. HAI IIRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  10. HS EVERETTRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  11. MONARUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  12. PERIARUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  13. NELLISRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  14. HS BURAQRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  15. OSPEROUSRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  16. LA PRIDERUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  17. SARA IIRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”
  18. SENSUSRUSSIA-EO14024
    OFAC remark: “(Linked To: HENNESEA HOLDINGS LIMITED)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.