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Oceanic Orbit Incorporated

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	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0052879`				[sources]
Registration number	not available				[sources]
Tax Number	`155756197-2-2024`				[sources]
Unique Entity ID	`V1X9KMW6AEK7`				[sources]
Address	OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN · Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	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

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 · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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