Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lumen Ship Management - FZCO · Lumen Ship Management FZCO · Lumen Ship Management-FZCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates · Latvia | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates · Latvia | [sources] | |||
| info-lumenship@protonmail.com | [sources] | ||||
| IMO Number | IMO0019646 | [sources] | |||
| Phone | +971545086886 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-named-lumen-ship-management-fzco · NK-AjWt9TJot9cDpuyv5m2EpR · tokyo-mou-psc-lumen-ship-management-fzco-0019646 · ua-ws-25ec1e543be4624ef69981d0d41e41ac738b2e3d · ua-ws-a9e2daad3fbd8cd87a30f56a276fc48c0de0a645 · ua-ws-manager-474For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Centauri Services LLC Person of interest | c/o | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATY Shadow fleet · Sanctioned entity | security_manager | - | ||
| URIEL | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Centauri Services LLC Person of interest | - | - | - | |
| commerce_manager |
| - |
| CETUS Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| ADITYA Shadow fleet · Sanctioned entity | security_manager | - |
| URIEL Shadow fleet · Sanctioned entity | security_manager | - |
| MARMEA Maritime detention · Shadow fleet · Person of interest | security_manager | - |
| DENVER Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| MAVERICK Shadow fleet · Sanctioned entity | security_manager | - |
| DENVER Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| NORTHSEA I Maritime detention · Shadow fleet · Person of interest | security_manager | - |