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OrganisationCurrently listed

Redbird Corporate Services Ltd

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Mauritius
  • First listed 2025-07-19

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 177099
    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="2025-07-19" designationDetails="Limited Liability Company" unitedNationId="" euReferenceNumber="EU.13363.30" logicalId="177099">
            <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="Redbird Corporate Services Ltd" function="Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177102">
                <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="Ebene" street="3rd Floor, Standard Chartered Tower, Cybercity," poBox="72201" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MU" countryDescription="MAURITIUS" regulationLanguage="en" logicalId="177100">
                <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>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-10-27" issuedBy="" latinNumber="" nameOnDocument="" number="C48211" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="MU" countryDescription="MAURITIUS" regulationLanguage="en" logicalId="177101">
                <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"/>
            </identification>
        </sanctionEntity>
    Name on list
    Redbird Corporate Services Ltd
    Programmes / regimes
    UKR
    Listed on
    2025-07-19
    Last updated
    2025-07-19
    Countries
    Mauritius
    Addresses
    3rd Floor, Standard Chartered Tower, Cybercity,, 72201, Ebene, MAURITIUS
    Identifiers
    EU reference: EU.13363.30
    Registration number: C48211
    Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
  • SECO (Switzerland)Active listingID 95503
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="95503"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95508" main="true"><name ssid="95511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Redbird Corporate Services Ltd</value></name-part></name><day-month-year ssid="95510" day="27" month="10" year="2003" calendar="Gregorian" quality="good"/><address ssid="95509" place-id="31737" quality="good"><address-details>3rd Floor, Standard Chartered Tower, Cybercity</address-details><zip-code>72201</zip-code></address></identity><justification ssid="95504">Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.</justification><justification ssid="103559">Redbird Corporate Services Ltd is moreover the registered agent of other companies owning 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). These companies require such a registered agent in order to be able to operate in Mauritius. Therefore, through its activity as registered agent, Redbird Corporate Services Ltd is supporting the operation of such vessels.</justification><other-information ssid="95505">Type of entity: Limited Liability Company</other-information><other-information ssid="95506">Place of registration: Republic of Mauritius</other-information><other-information ssid="95507">Registration number: C48211</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><justification ssid="95504">Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.</justification><justification ssid="103559">Redbird Corporate Services Ltd is moreover the registered agent of other companies owning vessels that transport crude oil or pet
    Name on list
    Redbird Corporate Services Ltd
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-08-12
    Last updated
    2026-04-01
    Countries
    Mauritius
    Addresses
    3rd Floor, Standard Chartered Tower, Cybercity, 72201, Ebene, Mauritius
    Remarks
    Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc. Redbird Corporate Services Ltd is moreover the registered agent of other companies owning vessels that transport crude

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.

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