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Turquoise Sea Marine Limited

Debarred entity · Sanctioned entity

Turquoise Sea Marine Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Turquoise Sea Marine Limited · Turquoise Sea Marine Ltd				[sources]
Alias	Turquoise Sea Marine Ltd				[sources]
Incorporation date	2023				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6416181`				[sources]
PermID	`5096766455`				[sources]
Registration number	`237704`				[sources]
Unique Entity ID	`Y111SVW5EZQ7`				[sources]
Status	Active				[sources]
Address	Seychelles				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-03-13

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
LYDYA N Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators	2025-03-13

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-371a461d139d226684b15c2312a8da273e015c27 · ua-ws-102ffe6f70eeacf5bb8fba1d90f08c1301d68586 · usgsa-s4mrvy6zs · permid-5096766455 · ofac-53097 · NK-5baGDbbJo6R9EaoG49Jykw · ua-ws-manager-923

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Using the API

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