Radiating World Shipping Services LLC

Radiating World Shipping Services LLC

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of Radiating World Shipping Services LLC

    IDRUS2016
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    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. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    OFSI Group ID16238

    What alternative names has Radiating World Shipping Services LLC used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Radiating World Shipping Services LLC Primary Name

    Where is Radiating World Shipping Services LLC located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    943 Burjuman Business Center
    Khalid Bin Al Waleed Road
    Dubai
    United Arab Emirates

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0