Statements: ONE MOON MARINE SERVICES L.L.C

Canonical ID: NK-AjVR96bCcmh6PcoffM9Hy9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Дубай (Adel Ahmed Al Wahedi Bldg, Deira, Dubai, UAE)ukrua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
Company:addressUnited Arab Emirates, Dubai, Adel Ahmed Al Wahedi Bldg Deiraua_war_sanctionsua-ws-entity-13311
Organization:addressAdel Ahmed Al Wahedi Bldg, Dubai, Deira, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2151
LegalEntity:addressAdel Ahmed Al Wahedi Bldg, Deira, Dubaienggb_hmt_sanctionsgb-hmt-16532
Organization:addressAdel Ahmed Al Wahedi Bldg, Deira, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
LegalEntity:addressEntityaddr-4ac0f2ae5b644adecd3417261d1f8d46e4660060gb_hmt_sanctionsgb-hmt-16532
Organization:aliasVan Mun Marin Servisisua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-16532
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus2151
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16
Company:countryaeua_war_sanctionsua-ws-entity-13311
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16532
Organization:emailinfo@onemoonmarine.comgb_fcdo_sanctionsgb-fcdo-rus2151
LegalEntity:emailinfo@onemoonmarine.comgb_hmt_sanctionsgb-hmt-16532
Organization:id80ead8204b4cf576efec4f1339aba574b71725cagb_fcdo_sanctionsgb-fcdo-named-one-moon-marine-services-l-l-c
LegalEntity:idbb27af7e15391d951ebf32339088a5d60947a2c2ca_dfatd_sema_sanctionsca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16
Company:id2fd6d20f8b050826408db641ead3ebae2b56358aua_war_sanctionsua-ws-entity-13311
Organization:idb9bfad7eab08c85933980e74f9bdc890d5ee80d6gb_fcdo_sanctionsgb-fcdo-rus2151
Organization:id37b8c1d544cdf79f061009967d652a376c20401fgb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
Organization:idaaa8d09825a19d41bae5a6854cbed653238d405bua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
LegalEntity:id18fb56c6352a88bb2f84c89b7137876a79d94991gb_hmt_sanctionsgb-hmt-16532
Organization:id7687cca339b13637f97cbefcef0590b319e06037gb_fcdo_sanctionsgb-fcdo-rus2151
Company:imoNumberIMO6457199ua_war_sanctionsua-ws-entity-13311
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16532
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16532
Organization:nameONE MOON MARINE SERVICES L.L.Cenggb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
LegalEntity:nameONE MOON MARINE SERVICES L.L.Cenggb_hmt_sanctionsgb-hmt-16532
Organization:nameВан Мун Марін Сервісісukrua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
Organization:nameOne Moon Marine Services L.L.C.ua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
Organization:nameONE MOON MARINE SERVICES L.L.Cenggb_fcdo_sanctionsgb-fcdo-rus2151
Organization:nameONE MOON MARINE SERVICES L.L.C.enggb_fcdo_sanctionsgb-fcdo-named-one-moon-marine-services-l-l-c
LegalEntity:nameOne Moon Marine Services L.L.C.ca_dfatd_sema_sanctionsca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16
Company:nameONE MOON MARINE SERVICESua_war_sanctionsua-ws-entity-13311
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2151
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2151
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13311
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16532
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/j7haiMC4d-8_byPYEc_02otU-Asgb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13311ua_war_sanctionsua-ws-entity-13311
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2151
Company:topicspoiua_war_sanctionsua-ws-entity-13311
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d8a277e3087b7dfe80c8f3cc86ffd748af06de16
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33314-van-mun-marin-servisis
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2151
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-j7haimc4d-8-bypyec-02otu-as
LegalEntity:website https://onemoonmarine.com/gb_hmt_sanctionsgb-hmt-16532
Organization:website https://onemoonmarine.com/gb_fcdo_sanctionsgb-fcdo-rus2151
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