OrganisationCurrently listed

Intershipping Services LLC

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-07-18
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177360

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13404.30" logicalId="177360">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea  cu răspundere limitată  Intershipping Services" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="177362">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping  Services Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177363">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping Services Korlátolt  Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177364">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping Services LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177365">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping Services Limited  Liability Company" function="Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177366">
            <remark>Type of entity: Limited Liability Company
Place of registration: United Arab Emirates</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Ajman" street="Al Shorafa Tower 2, Office no 1903,  19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3" poBox="4295," zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177361">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
    </sanctionEntity>

Name on list: Intershipping Services LLC
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: Intershipping Services Limited Liability Company
Countries: United Arab Emirates
Addresses: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, 4295,, Ajman, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13404.30
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Type of entity: Limited Liability Company Place of registration: United Arab Emirates

SECO (Switzerland)Active listingID 95856

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95856"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95863" main="true"><name ssid="95865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intershipping Services Limited Liability Company</value></name-part></name><name ssid="95866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intershipping Services LLC</value></name-part></name><address ssid="95864" place-id="4102" quality="good"><address-details>Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3</address-details><p-o-box>4295</p-o-box></address></identity><justification ssid="95857">Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.</justification><justification ssid="95858">Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”.</justification><justification ssid="95859">Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.</justification><justification ssid="95860">Therefore, Intershipping Service LLC is providing support to the operations of 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="95861">Type of entity: Limited Liability Company</other-information><other-information ssid="95862">Place of registration: United Arab Emirates</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Intershipping Services Limited Liability Company
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Intershipping Services LLC
Countries: United Arab Emirates
Addresses: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, 4295, Ajman, United Arab Emirates
Remarks: Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of t

UK Sanctions ListActive listingID RUS2754

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-07-21
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>21/07/2025</LastUpdated>
    <DateDesignated>21/07/2025</DateDesignated>
    <UniqueID>RUS2754</UniqueID>
    <OFSIGroupID>16972</OFSIGroupID>
    <Names>
      <Name>
        <Name6>INTERSHIPPING SERVICES LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 
 
INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Al Shorafa Tower 2, Office No. 1903, 19th Floor</AddressLine1>
        <AddressLine2>Sheikh Rashid Bin Humaid Al Nuaimi Street</AddressLine2>
        <AddressLine6>Ajman</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+971 6 7428120</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://intershippingservices.com/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>admin@intershippingservices.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: INTERSHIPPING SERVICES LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-07-21
Last updated: 2025-07-21
Countries: United Arab Emirates
Addresses: Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates
Identifiers: OFSI group ID: 16972
Remarks: INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 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 a

Linked parties & vessels (0)

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Timeline

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About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

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.