OCEANLINK MARITIME DMCC

Entity · Dubai · 14 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT, IFSR

Address

Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, AE
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, AE
Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, AE

Identifiers

Registration Number, DMCC196521, AE; Trade License No., DMCC-881270, AE; Trade License No., DMCC-881271, AE; Identification Number, IMO 6450979; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 17 Mar 2023

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity, Tehran
• HECATE Vessel, Comoros
• SIRI Vessel, Comoros
• BOREAS Vessel, Comoros
• CAPE GAS Vessel, Comoros
• CALYPSO GAS Vessel, Antigua and Barbuda
• MERAKI Vessel, Antigua and Barbuda
• ELSA Vessel, Belize
• DEMETER Vessel, Panama
• HEBE Vessel, Comoros
• BAXTER Vessel, Belize
• GLAUCUS Vessel, Comoros
• OUREA Vessel, Cook Islands
• OCEANUS GAS Vessel, Comoros