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
Sea 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).
War & Sanctions 2024