Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ONE MOON MARINE SERVICES L.L.C · ONE MOON MARINE SERVICES L.L.C. · One Moon Marine Services LLC | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Country | United Arab Emirates | [sources] | |||
info@onemoonmarine.com | [sources] | ||||
IMO Number | IMO6457199 | [sources] | |||
Website | onemoonmarine.com | [sources] | |||
Status | not available | [sources] | |||
Address | Adel Ahmed Al Wahedi Bldg, Deira, Dubai · Adel Ahmed Al Wahedi Bldg, Dubai, Deira, United Arab Emirates | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ua-ws-9197780e8ff4500e337094d281d175b76d5a7abf
· gb-fcdo-rus2151
· gb-fcdo-named-one-moon-marine-services-l-l-c
· gb-hmt-16532
· ua-ws-344b649ce7d39f16ee10deb38d18480d45e9e6ea
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Adel Ahmed Al Wahedi Bldg, Deira, Dubai | United Arab Emirates |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
FAST KATHY Sanctioned entity | Commercial ship manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mazona Offshore LTD | c/o | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
Crude Oil Tanker | OCEAN AMZ · OZANNO · Ocean AMZ · Ozanno | - | - |