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Canonical ID: NK-7DkpLN7y5XSzu9yJQo6KBo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:address | ZAHID XALILOV, AZ1141 BAKU | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||
LegalEntity:address | Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
LegalEntity:address | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Organization:address | Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | eng | us_ofac_sdn | ofac-54510 | |||
Organization:addressEntity | addr-45f1724b0b8cf07d3e1397487a2fe0b76cd167ac | us_ofac_sdn | ofac-54510 | ||||
Organization:addressEntity | addr-cb358195ba9374d64d178c215c07bd397e85d70b | 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 | us_sam_exclusions | usgsa-s4mrwvjm5 | ||||
Organization:country | az | us_ofac_sdn | ofac-54510 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm5 | ||||
Company:email | office@oceanvoyagellc.com | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | ||||
LegalEntity:id | bbc5bac4a250e1b155c8f848f3aade39071b33cb | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
Organization:id | 1681cc59e6d1482a2340a5e786d526d49d6f048f | us_trade_csl | ofac-54510 | ||||
Organization:id | 6ab96c460442eba9c4c0ac8b50c1015f5dad105b | us_ofac_sdn | ofac-54510 | ||||
Company:id | 4d341a6074ac9a152f15fb00d0405f8a6d89d062 | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | ||||
LegalEntity:id | 98d02932ed9844748d669f0212c001cfef9b86ab | us_sam_exclusions | usgsa-s4mrwvjm5 | ||||
Organization:id | 753548b1dff5ac628540abbe9cd79b76274311fe | ext_us_ofac_press_releases | ofac-pr-405052b629ab16bcacca2ed2504ad835d258c684 | ||||
Organization:imoNumber | IMO6507571 | eng | us_ofac_sdn | ofac-54510 | |||
Company:imoNumber | IMO6507571 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | |||
Organization:incorporationDate | 2024-06-04 | us_ofac_sdn | ofac-54510 | ||||
Company:jurisdiction | az | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | ||||
Company:mainCountry | az | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | ||||
Company:name | `Ocean Voyage` LLC | eng | ext_tokyo_mou_psc | tokyo-mou-psc-ocean-voyage-llc-6507571 | |||
Organization:name | OCEAN VOYAGE LLC | us_trade_csl | ofac-54510 | ||||
Organization:name | Ocean Voyage LLC | eng | us_ofac_sdn | ofac-54510 | |||
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 | eng | ext_us_ofac_press_releases | ofac-pr-405052b629ab16bcacca2ed2504ad835d258c684 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54510 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | ext_us_ofac_press_releases | ofac-pr-405052b629ab16bcacca2ed2504ad835d258c684 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54510 | us_ofac_sdn | ofac-54510 | ||||
Organization:taxNumber | 1308871731 | eng | us_ofac_sdn | ofac-54510 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54510 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54510 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1debf6d8319737c34cad0a4fd61d0e38921542bc | ||||
LegalEntity:uniqueEntityId | NCK9FMZHMJD5 | eng | us_sam_exclusions | usgsa-s4mrwvjm5 | |||