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OCEAN KOI

Sanctioned entity

OCEAN KOI is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	OCEAN KOI				[sources]
Build Date	2004				[sources]
Call Sign	`8P2574`				[sources]
Flag	Barbados				[sources]
IMO Number	`IMO9255933`				[sources]
MMSI	`314001038`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-25	Last processed	2026-03-01	First seen	2026-02-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
OCEAN KUDOS SHIPPING COMPANY LIMITED Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

Source data IDs: ofac-57014 · ofac-pr-40a85164eb353c46f898bd8f87fac3396a0c5a91

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-DFyqfzieZAJ6NMs7rHTZBX?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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