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OrganisationCurrently listed

International Maritime Ship Registry

  • Listed by EU Consolidated List, SECO (Switzerland)
  • United Kingdom
  • First listed 2025-10-23

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 179590
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-10-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13799.64" logicalId="179590">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="International Maritime Ship Registry" function="International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling that vessel to continue operating." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179592">
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            </nameAlias>
            <address city="Essex" street="Office 986, 321-323 High Road, Chadwell Heath" poBox="" zipCode="RM6 6AX" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="179591">
                <remark>Place of registration: United Kingdom</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
                <contactInfo key="PHONE" value="+447830670309"/>
            </address>
        </sanctionEntity>
    Name on list
    International Maritime Ship Registry
    Programmes / regimes
    UKR
    Listed on
    2025-10-23
    Last updated
    2025-10-23
    Countries
    United Kingdom
    Addresses
    Office 986, 321-323 High Road, Chadwell Heath, RM6 6AX, Essex, UNITED KINGDOM
    Identifiers
    EU reference: EU.13799.64
    Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
  • SECO (Switzerland)Active listingID 99085
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="99085"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99091" main="true"><name ssid="99093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Maritime Ship Registry</value></name-part></name><address ssid="99092" place-id="99090" quality="good"><address-details>Office 986, 321-323 High Road</address-details><zip-code>RM6 6AX</zip-code></address></identity><justification ssid="99086">International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling that vessel to continue operating.</justification><justification ssid="99087">Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="99088">Place of registration: United Kingdom</other-information><other-information ssid="99089">Phone: +447830670309</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
    Name on list
    International Maritime Ship Registry
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-12-13
    Last updated
    2025-12-13
    Countries
    United Kingdom
    Addresses
    Office 986, 321-323 High Road, RM6 6AX, Chadwell Heath. Essex, United Kingdom
    Remarks
    International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling that vessel to continue operating. Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Place of registration: United Kingdom Phone: +447830670309

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.