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Canonical ID: NK-7DkpLN7y5XSzu9yJQo6KBo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zahid Xalilov Baku AZ1141 Azerbaijan | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
LegalEntity:address | ZAHID XALILOV, AZ1141 BAKU, AZE | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
Organization:address | Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:address | Apartment M2, M12 Baku AZ1141 Azerbaijan | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Organization:address | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku | eng | us_ofac_sdn | ofac-54510 | |||
Organization:addressEntity | addr-1115602ef657675ed7370d8e660464ab0293e659 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:addressEntity | addr-7ad20238ee31f5bba6c6ec92be343fa6c98b9dbc | eng | us_ofac_sdn | ofac-54510 | |||
Organization:alias | Ocean Voyage Mahdud Masuliyyatli Camiyyati | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:alias | OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
LegalEntity:country | az | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
Organization:country | az | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
Company:email | office@oceanvoyagellc.com | eng | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | |||
Organization:id | c2b3391b1630abb060ccaa8c1f15a265e1d0c96c | eng | us_ofac_sdn | ofac-54510 | |||
Company:id | 4d341a6074ac9a152f15fb00d0405f8a6d89d062 | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | ||||
Organization:id | 1681cc59e6d1482a2340a5e786d526d49d6f048f | us_trade_csl | ofac-54510 | ||||
LegalEntity:id | 13bde22f4b3d354cbbfd048c4102e84f11d4a7e6 | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
LegalEntity:id | a827ebeb74153adbb11fa2f0b6def6c320d54f73 | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Company:imoNumber | IMO6507571 | eng | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | |||
Organization:imoNumber | IMO6507571 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:incorporationDate | 2024-06-04 | eng | us_ofac_sdn | ofac-54510 | |||
Company:jurisdiction | az | eng | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | |||
Company:mainCountry | az | eng | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | |||
LegalEntity:name | OCEAN VOYAGE LLC | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
LegalEntity:name | OCEAN VOYAGE LLC | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Organization:name | OCEAN VOYAGE LLC | us_trade_csl | ofac-54510 | ||||
Organization:name | Ocean Voyage LLC | eng | us_ofac_sdn | ofac-54510 | |||
Company:name | `Ocean Voyage` LLC | eng | ext_tokyo_mou_psc | NK-7DkpLN7y5XSzu9yJQo6KBo | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54510 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54510 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:taxNumber | 1308871731 | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Organization:topics | sanction | us_trade_csl | ofac-54510 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:uniqueEntityId | NCK9FMZHMJD5 | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||