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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Voyage LLC · `Ocean Voyage` LLC | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjm5 · ofac-54510 · tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc · ofac-pr-405052b629ab16bcacca2ed2504ad835d258c684 · tokyo-mou-psc-ocean-voyage-llc-6507571For 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 | |
| Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku | Azerbaijan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Oil Trading and Shipping | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Azerbaijan |
| Company |
| - |
| - |