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Oceanic Orbit Incorporated

Debarred entity · Person of interest · Sanctioned entity

Oceanic Orbit Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Oceanic Orbit Inc · Oceanic Orbit Incorporated				[sources]
Incorporation date	2024-08-30				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
IMO Number	`IMO0052879`				[sources]
PermID	`5096756070`				[sources]
Registration number	not available				[sources]
Tax Number	`155756197-2-2024`				[sources]
Unique Entity ID	`V1X9KMW6AEK7`				[sources]
Status	Active				[sources]
Address	OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY · Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City · Panama				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2025-04-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-16	-

Address
Full address	Country
Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
RESTON Maritime detention · Shadow fleet · Sanctioned entity	-	2024-11-01	-

Documents
Document	Date
Treasury Increases Pressure on Chinese Importers of Iranian Oil	2025-04-16

Linked from
Subject	Role	Start date	End date
RESTON Maritime detention · Shadow fleet · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,497

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-53818 · ofac-pr-10462647a7c755fa9145d00057387f265ef482a3 · permid-5096756070 · ua-ws-manager-1337 · usgsa-s4mrw773m

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Factsheet Relationships Data sources

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