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ONE MOON MARINE SERVICES L.L.C

Disqualified · Person of interest · Sanctioned entity
TypeCompany[sources]
NameONE MOON MARINE SERVICES · ONE MOON MARINE SERVICES L.L.C · One Moon Marine Services L.L.C. · One Moon Marine Services LLC · Ван Мун Марін Сервісіс[sources]
AliasVan Mun Marin Servisis[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Russia[sources]
E-Mailinfo@onemoonmarine.com[sources]
IMO NumberIMO6457199[sources]
Registration numbernot available[sources]
Websiteonemoonmarine.com[sources]
AddressAdel 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,982

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

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK Companies House Disqualified Directors15,741

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Black Sea MoU Detention List2,128

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-33314-van-mun-marin-servisis · ua-ws-344b649ce7d39f16ee10deb38d18480d45e9e6ea · bs-mou-e97fd88300fe7af98f82e8c1cdd5a0a95d7bb577 · gb-fcdo-rus2151 · ua-ws-9197780e8ff4500e337094d281d175b76d5a7abf · ca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16 · gb-fcdo-named-one-moon-marine-services-l-l-c · gb-coh-j7haimc4d-8-bypyec-02otu-as · ua-ws-entity-13311 · gb-hmt-16532

For experts: raw data explorer