KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for OCEAN AMZ:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


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UK Sanctions:

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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2158

Names:
Name: OCEAN AMZ (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK Statement of Reasons: OCEAN AMZ (IMO 9394935) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN AMZ is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9394935
CurrentOwnerOperators:
CurrentOwnerOperator: ONE MOON MARINE SERVICES L.L.C.
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Cook Islands


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