Moonstone Maritime Corporation
- Listed by SECO (Switzerland)
- Liberia
- First listed 2026-08-11
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 107372
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2026-08-11
- Extractor
- seco-xml-parser
Raw evidence<target ssid="107372"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="107375" main="true"><name ssid="107377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moonstone Maritime Corporation</value></name-part></name><address ssid="107376" place-id="107374" quality="good"><address-details>Broad Street 80</address-details></address></identity><justification ssid="107373">Moonstone Maritime Corporation is a shipping company based in Liberia and the commercial operator of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Moonstone Maritime Corporation operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).</justification></entity><modification modification-type="listed" enactment-date="2026-08-10" publication-date="2026-08-11" effective-date="2026-08-11"/></target>
- Name on list
- Moonstone Maritime Corporation
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2026-08-11
- Last updated
- 2026-08-11
- Countries
- Liberia
- Addresses
- Broad Street 80, Monrovia, Liberia
- Remarks
- Moonstone Maritime Corporation is a shipping company based in Liberia and the commercial operator of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Moonstone Maritime Corporation operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
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.