OrganisationCurrently listed

Lumen Ship Management - FZCO

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2026-04-23
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180892

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14053.22" logicalId="180892">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lumen Ship Management - FZCO" function="Lumen Ship Management - FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180895">
            <remark>Place of registration: United Arab Emirates</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Dubai" street="Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="180893">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0019646" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="180894">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: Lumen Ship Management - FZCO
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Countries: United Arab Emirates
Addresses: Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.14053.22
IMO company number: 0019646
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Place of registration: United Arab Emirates

SECO (Switzerland)Active listingID 105398

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105398"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105404" main="true"><name ssid="105406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lumen Ship Management – FZCO</value></name-part></name><address ssid="105405" place-id="1770" quality="good"><address-details>Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers</address-details></address></identity><justification ssid="105399">Lumen Ship Management – FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.</justification><justification ssid="105400">Various tankers managed by Lumen Ship Management – FZCO are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy</justification><justification ssid="105401">Therefore, Lumen Ship Management – FZCO manages 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="105402">Place of registration: United Arab Emirates</other-information><other-information ssid="105403">IMO number: 0019646</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Lumen Ship Management – FZCO
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Countries: United Arab Emirates
Addresses: Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Identifiers: IMO: 0019646
Remarks: Lumen Ship Management – FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Lumen Ship Management – FZCO are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy Therefore, Lumen Ship Management – FZCO manages 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). Place of registration: United Arab Emirates IMO number: 0019646

Linked parties & vessels (3)

Owner/operator of vessel (as listed) (3)

KhalasiVessel · IMO 9293997 · Gabon
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-10-15
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Lumen Ship Management - FZCO</CurrentOwnerOperator>
```
DenverVessel · IMO 9382712 · Oil Tanker
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2026-02-24
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Lumen Ship Management - FZCO</CurrentOwnerOperator>
```
UrielVessel · IMO 9336517 · Chemical/Products Tanker · Sierra Leone
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2026-02-24
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Lumen Ship Management - FZCO</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.