OFAC UID 54510 · SDN · Entity

OCEAN VOYAGE LLC

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 20, 2025

Also known as

  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI · a.k.a.

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)