| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ONE MOON MARINE SERVICES · ONE MOON MARINE SERVICES L.L.C · ONE MOON MARINE SERVICES L.L.C. · One Moon Marine Services L.L.C. · Ван Мун Марін Сервісіс | [sources] | |||
| Alias | Van Mun Marin Servisis | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| info@onemoonmarine.com | [sources] | ||||
| IMO Number | IMO6457199 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Limited Liability Company | [sources] | |||
| Website | onemoonmarine.com | [sources] | |||
| Address | Adel Ahmed Al Wahedi Bldg, Deira, Dubai · Adel Ahmed Al Wahedi Bldg, Deira, Dubai, United Arab Emirates · Adel Ahmed Al Wahedi Bldg, Dubai, Deira, United Arab Emirates · United Arab Emirates, Dubai, Adel Ahmed Al Wahedi Bldg Deira · Об'єднані Арабські Емірати, м. Дубай (Adel Ahmed Al Wahedi Bldg, Deira, Dubai, UAE) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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 Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ua-ws-344b649ce7d39f16ee10deb38d18480d45e9e6ea · ca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16 · gb-fcdo-named-one-moon-marine-services-l-l-c · ua-nsdc-33314-van-mun-marin-servisis · ua-ws-entity-13311 · gb-fcdo-rus2151 · gb-hmt-16532 · ua-ws-9197780e8ff4500e337094d281d175b76d5a7abf · gb-coh-j7haimc4d-8-bypyec-02otu-as · bs-mou-e97fd88300fe7af98f82e8c1cdd5a0a95d7bb577For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AjVR96bCcmh6PcoffM9Hy9?nested=true
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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OCEAN AMZ Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN AMZ Shadow fleet · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| FAST KATHY Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |