LIMITED LIABILITY COMPANY RADIATING WORLD SHIPPING SERVICES

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Among the companies to which sanctions have been applied:

LIMITED LIABILITY COMPANY RADIATING WORLD SHIPPING SERVICES

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Full name of legal entity

LIMITED LIABILITY COMPANY RADIATING WORLD SHIPPING SERVICES

Abbreviated name of the legal entity

RADIATING WORLD SHIPPING SERVICES LLC

Tax Number

Registration number

Country

United Arab Emirates

Address

Burjuman Business Center, 943 Khalid Bin Al Waleed Road, Dubai

Reasons

Established in 2022, the company is one of the leading operators of the so-called ‘shadow’ fleet, which in early 2023 was among the three largest carriers of russian oil alongside Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management comprised about 90 tankers, 90% of which transported oil and oil products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America.
In order to circumvent the sanctions, Radiating World Shipping Services ‘re-registered’ its fleet to related companies, in particular Alqutb Ashamali Marine Services (as of 15.09.2024, the company still has only one tanker, ‘Turbo Voyager’ (IMO 9299898)).
The ‘re-registered’ tankers remain flying the flag of the Cook Islands, which indicates the continuity of the beneficial owner of the vessels. 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.
Radiating World Shipping Services LLC is an involved person under the russia (Sanctions) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of russia through carrying on business in a sector of strategic significance to the Government of russia, namely the russian energy sector.

Links

https://www.linkedin.com/company/radiating-world-shipping-services/?originalSubdomain=ae

https://www.lloydslistintelligence.com/knowledge-hub/risk-and-compliance/major-dark-fleet-operator-moves-tankers-to-new-company-to-avoid-sanctions

https://paluba.media/news/47330

https://neftegaz.ru/news/transport-and-storage/794267-kompaniya-perevozchik-rossiyskoy-nefti-otkazyvaetsya-ot-raboty-s-ney-posle-prevysheniya-urovnya-poto/

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

Sea vessels

N Cerna

Chemical/Oil Products Tanker

Transportation of fossil fuels

Transporting oil in violation of other restrictions

It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to EU countries. The vessel has been repeatedly recorded by the Monitoring Group of the Black Sea Strategic Studies Institute and the BlackSeaNews editorial board as exporting russian crude oil. In particular, the facts of the vessel's participation in the transportation of russian oil were recorded in November 2023 (from the russian port of Kavkaz to the Turkish port of Izmir), December 2023 (from the russian port of Novorossiysk to the Turkish port of Marmara-Ereglisi), in June-July 2023 (from the russian port of Novorossiysk to the Turkish port of Tuzla). Before UK applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC. In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or oil products from the russian federation to third countries, as well as for its participation in the circumvention of European restrictions.

Lorena Grand

Crude Oil Tanker

Transportation of fossil fuels

Violation of the oil embargo

It is involved in the transportation of russian crude oil from russian ports to third countries and the violation of the G7 and EU oil embargo on russian oil in April 2023 (transportation to the Greek port of Laconikos Gulf). This has been repeatedly recorded by the Monitoring Group of the Black Sea Strategic Studies Institute and the BlackSeaNews editorial board in the export of russian crude oil, in particular, in August-September 2022, April 2023 (to the Greek port of Laconikos Gulf), January-February, April-May 2024 (to the Indian port of Chennai). After United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the latst one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Breath shipping Services LLC. In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries.

Lokosao

Crude Oil Tanker

Transportation of fossil fuels

Associated with sanctioned entities

It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. The vessel has been recorded by the Monitoring Group of the Black Sea Strategic Studies Institute and the BlackSeaNews editorial board as exporting russian crude oil. In particular, the fact of the vessel's participation in the transportation of russian oil were recorded in March 2024 (from the russian port of Novorossiysk to the Turkish port of Nemrut). Before United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC. In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries.

Fighter Two

Crude Oil Tanker

Transportation of fossil fuels

Associated with sanctioned entities

It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. The vessel has been repeatedly recorded by the Monitoring Group of the Black Sea Strategic Studies Institute and the BlackSeaNews editorial board as exporting russian crude oil. In particular, the facts of the vessel's participation in the transportation of russian oil were recorded in February-March 2024 (from the russian port of Novorossiysk to the Chinese port of Ningbo), in April-May 2024 (from the russian port of Novorossiysk to the Indian port of Sikka). Before UK applied sanctions at the end of December 2023 to the former manager of the vessel, the operator of the "shadow fleet" - Radiating World shipping Services LLC (UAE), the last one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Almuhit Alhadi Marine Services LLC. In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries.

Vela Rain

Crude Oil Tanker

Transportation of fossil fuels

Transporting oil in violation of other restrictions

It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. After UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC, to avoid sanctions. In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of european restrictions.

Galian 2

Crude Oil Tanker

Transportation of fossil fuels

Transporting oil in violation of other restrictions

It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. The vessel was repeatedly recorded by the Monitoring Group of the Black Sea Institute for Strategic Studies and the BlackSeaNews editorial board as exporting russian crude oil. In particular, the facts of the vessel's participation in the transportation of russian oil were recorded in April-June 2023 (from the russian port of Novorossiysk to the Indian ports of Vadinar and Sikka), and in June 2024 (from the russian port of Primorsk to the port of Skagen in Denmark). Before UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC, to avoid sanctions. In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of european restrictions.

War & Sanctions 2024