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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 | |||
Organization:address | Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | eng | us_ofac_sdn | ofac-54510 | |||
Organization:addressEntity | addr-7ad20238ee31f5bba6c6ec92be343fa6c98b9dbc | eng | us_ofac_sdn | ofac-54510 | |||
Organization:addressEntity | addr-1115602ef657675ed7370d8e660464ab0293e659 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:alias | Ocean Voyage Mahdud Masuliyyatli Camiyyati | eng | us_ofac_sdn | ofac-54510 | |||
Organization:country | az | eng | us_ofac_sdn | ofac-54510 | |||
Organization:id | c2b3391b1630abb060ccaa8c1f15a265e1d0c96c | eng | us_ofac_sdn | ofac-54510 | |||
Organization:imoNumber | IMO6507571 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:incorporationDate | 2024-06-04 | eng | us_ofac_sdn | ofac-54510 | |||
Organization:name | Ocean Voyage LLC | eng | us_ofac_sdn | ofac-54510 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54510 | |||