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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oceanlink Maritime DMCC · oceanlink maritime dmcc · اوشينلينك ماريتايم م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-881270 · DMCC-881271 | [sources] | |||
| IMO Number | IMO6450979 | [sources] | |||
| PermID | 5087154023 | [sources] | |||
| Registration number | DMCC196521 | [sources] | |||
| Unique Entity ID | HAUMYWQV57F5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAI · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai · Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89 · permid-5087154023 · NK-PWM9chei4ie7xu7htfe2jA · ua-ws-57a693e1e525164e44c85b84f94fe1ba554704ac · ofac-48403 · ua-ws-5cbf19d2afb400ef395a5b7ac8883547a41bfba7 · ua-ws-6e950fccf9ebe0263b72119d45d3d7f51e6a009c · ua-ws-manager-169 · gb-fcdo-named-oceanlink-maritime-dmcc · ua-ws-entity-13499 · usgsa-s4mrtl4wb · tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 · ofac-pr-041ef29a6f63bddad31569c3b2d4f24f817ff6f8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZC2Lxs7vBaLHabR7QeTdbr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CALYPSO GAS Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| glaucus Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates |
| glaucus Shadow fleet · Sanctioned entity | - | - | - |
| meraki Sanctioned entity | - | - | - |
| DEMETER Maritime detention · Sanctioned entity | - | - | - |
| CAPE GAS Maritime detention · Sanctioned entity | - | - | - |
| baxter Sanctioned entity | - | - | - |
| ELSA Maritime detention · Sanctioned entity | - | - | - |
| BOREAS Sanctioned entity | - | - | - |
| DAKSHA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| ANTHEA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| glaucus Shadow fleet · Sanctioned entity | commerce_manager | - |
| SILVAR Shadow fleet · Person of interest | - | - | - |
| ANTHEA Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - |
| DAKSHA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| ANTHEA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| DAKSHA Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |