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.



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
Marine vessels
OZANNO
Vessel name
OZANNO
IMO
9394935
Flag (Current)
Barbados
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Violation of the oil embargo
It is involved in the transportation of russian crude oil in violation of the G7 and EU oil embargo on russian oil. The vessel transported russian crude oil of the Urals grade from russian ports in the Baltic Sea to EU countries. The vessel was recorded by the Monitoring Group of the "Institute of Black Sea Strategic Studies" and the editors of BlackSeaNews as a violator of the embargo on the import of russian crude oil. In particular, the fact of the vessel's participation in oil transvesselment were recorded in May 2024 near the port of Nador (Morocco) and the Spanish port of Melilla in North Africa. In June 2024, the vessel reloaded russian oil onto another tanker in the Mediterranean Sea in neutral waters near the Moroccan city of Nador. 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 petroleum products from the russian federation to third countries. Following the sanctions, the vessel, along with other sanctioned tankers, was anchored approximately 80 miles from the Estonian port of Tallinn. The area is a popular destination for tankers waiting to load cargo at Baltic Sea ports. On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33).
FAST KATHY
Vessel name
FAST KATHY
IMO
9408205
Flag (Current)
Honduras
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transporting russian oil in violation of other restrictions
During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports in the Black Sea, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities'. The vessel is certified by the China Classification Society (IACS). The vessel is affiliated with a sanctioned company One Moon Marine Services LLC (UAE) with a non-transparent organizational and ownership structure. One Moon Marine Services LLC is involved in a network of companies to which the leading operators of the shadow fleet in 2023 'registered' tankers transporting russian oil (oil products). 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. Oil exports from russia are the most important source of income for the kremlin regime to finance the war against Ukraine. The tax on oil production collected by the russian federation in 2023 amounted to 8.9 trillion rubles, or 31% of total federal revenues. According to CREA data for September 2024, russia's revenues from crude oil exported by sea amounted to 192 million euros per day, 86% of the total volume of russian marine crude oil was transported by shadow tankers, while tankers owned or insured in countries that impose price restrictions accounted for 14% of the total value of russian oil exported in September. The shadow tanker fleet continues to generate multibillion-dollar revenues for the kremlin by circumventing sanctions by disguising its activities under third-country flags, using complex schemes to conceal owners, and poses significant environmental safety hazards with significant economic costs to coastal countries and/or the international community due to the outdated and inadequately insured shadow fleet tankers. On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. 
War & Sanctions 2024