Among the companies to which sanctions have been applied:
ONE MOON MARINE SERVICES
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
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
FAST KATHY
Vessel name
FAST KATHY
IMO
9408205
Flag (Current)
Honduras Honduras
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products 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 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. 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, 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. On February 21, 2025, Canada imposed sanctions on the vessel.
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War & Sanctions 2025
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