Among the companies to which sanctions have been applied:
ONE MOON MARINE SERVICES
Provide additional information
Full name of legal entity
ONE MOON MARINE SERVICES
Abbreviated name of the legal entity
ONE MOON MARINE SERVICES
Tax Number
Registration number
Country
United Arab Emirates
Address
United Arab Emirates, Dubai, Adel Ahmed Al Wahedi Bldg Deira
Reasons
The company, registered in the UAE, is affiliated with the sanctioned operators of the so-called 'shadow' fleet. In order to circumvent the sanctions imposed on the shadow fleet operators, in particular Radiating World Shipping Services and Star Voyages Shipping Services, the operators ‘re-registered’ their fleet to six related companies, including four tankers (including the sanctioned ‘Ocean Amz’) transferred to the newly established One Moon Marine Services LLC, which began transporting russian oil without P&I insurance in November 2023. Other vessels were transferred to Alqutb Ashamali Marine Services, Breath Shipping Services, etc. The ‘re-registered’ tankers remained flying the flag of the Cook Islands, which indicates the continuity of the beneficial owner. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called ‘shadow fleet’ involved in the russian oil and oil products trade.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
