OrganisationCurrently listed

Twister Shipmanagement LLC-FZ

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

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177294

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.13398.29" logicalId="177294">
        <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="Twister Shipmanagement  LLC-FZ" function="Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177300">
            <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Starfish Ship Management  LLC-FZ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177299">
            <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="Twister Shipmanagement  Vámszabadterületi Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177298">
            <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="Starfish Ship  Management Vámszabadterületi Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177297">
            <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="Dubai" street="6th Floor, Meydan Grandstand, Al  Meydan Road, Nad Al Sheba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177295">
            <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" issuedBy="" latinNumber="" nameOnDocument="" number="0024553" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="177296">
            <remark>IMO number</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"/>
        </identification>
    </sanctionEntity>

Name on list: Twister Shipmanagement LLC-FZ
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: Twister Shipmanagement LLC-FZ · Starfish Ship Management LLC-FZ
Countries: United Arab Emirates
Addresses: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13398.29
IMO company number: 0024553
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 95777

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="95777"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95782" main="true"><name ssid="95784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twister Shipmanagement LLC-FZ</value></name-part></name><name ssid="95785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Starfish Ship Management LLC-FZ</value></name-part></name><address ssid="95783" place-id="1770" quality="good"><address-details>6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba</address-details></address></identity><justification ssid="95778">Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical 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="95779">Type of entity: Limited Liability Company</other-information><other-information ssid="95780">Place of Registration United Arab Emirates</other-information><other-information ssid="95781">IMO number: 0024553</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: Twister Shipmanagement LLC-FZ
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Starfish Ship Management LLC-FZ
Countries: United Arab Emirates
Addresses: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Identifiers: IMO: 0024553
Remarks: Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical 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). Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 0024553

Linked parties & vessels (2)

Owner/operator of vessel (as listed) (2)

VoyagerVessel · IMO 9843560 · Crude Oil Tanker · Comoros
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
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Twister Shipmanagement LLC-FZ</CurrentOwnerOperator>
```
Zaliv VostokVessel · IMO 9360130 · Crude Oil Tanker · Barbados
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
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Twister Shipmanagement LLC-FZ</CurrentOwnerOperator>
```

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.