Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Voyage LLC · `Ocean Voyage` LLC | [sources] | |||
| Other name | Ocean Voyage Mahdud Masuliyyatli Camiyyati | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| Country of origin | Azerbaijan | [sources] | |||
| office@oceanvoyagellc.com | [sources] | ||||
| IMO Number | IMO6507571 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1308871731 | [sources] | |||
| Unique Entity ID | NCK9FMZHMJD5 | [sources] | |||
| Address | Apartment M2, M12 Baku AZ1141 Azerbaijan · Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku · ZAHID XALILOV, AZ1141 BAKU, AZE · Zahid Xalilov Baku AZ1141 Azerbaijan · Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
usgsa-s4mrwvjm5 · tokyo-mou-psc-ocean-voyage-llc-6507571 · tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc · ofac-54510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | Azerbaijan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PROMETEI | Company | - | - | |
| Ansarallah | ||||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Azerbaijan |
| Providing support to |
| - |
| - |