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Odine Marine Incorporated

Export controlled · Sanctioned entity

Odine Marine Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Odine Marine Inc · Odine Marine Inc. · Odine Marine Incorporated · Одін Марін Інкорпорейтед				[sources]
Other name	Odin Marin Inkorporeited · Odine Marine Inc.				[sources]
Incorporation date	2021-09-27				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6257274`				[sources]
PermID	`5091717482`				[sources]
Registration number	`111064`				[sources]
Tax Number	`111064 [MH]` · `6257274`				[sources]
Unique Entity ID	`QHUWGDFXZ7E5` · `YXZ6LTDLSGE5`				[sources]
Status	Active				[sources]
Address	Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro · комплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке, 96960, Республіка Маршалові Острови (Place of registration - Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-18	Last processed	2025-10-22	First seen	2025-01-10

Descriptions

(also ODINE MARINE INCORPORATED)

— US SAM Procurement Exclusions, 2025-07-23

(also ODINE MARINE INC.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

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

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

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 Data4,632

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

Source data IDs: ua-nsdc-32577-odin-marin-inkorporejted · ofac-51915 · tw-shtc-bedde8d26b1a253efa5e5b53b81e1ba4222ffe92 · permid-5091717482 · usgsa-s4mrvlj8c · tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 · usgsa-s4mrvjrkk

For experts: raw data explorer

Factsheet Descriptions Data sources

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