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 |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-ws-9197780e8ff4500e337094d281d175b76d5a7abf
· gb-hmt-16532
· ua-ws-344b649ce7d39f16ee10deb38d18480d45e9e6ea
· gb-fcdo-named-one-moon-marine-services-l-l-c
· gb-fcdo-rus2151
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 | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
Crude Oil Tanker | OCEAN AMZ · OZANNO · Ocean AMZ · Ozanno | - | - |