OCEAN VOYAGE LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 20, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Addresses
- Zahid Xalilov House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan
- Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113 Baku AZ1141 Azerbaijan
Identifiers
- Tax ID No.: 1308871731 (Azerbaijan)
- Identification Number: IMO 6507571
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 04 Jun 2024
Remarks
(Linked To: ANSARALLAH)