OCEAN VOYAGE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (2)
| Last name/Name | OCEAN VOYAGE LLC |
|---|---|
| Full name/Name | OCEAN VOYAGE LLC |
| Type | Name |
| Last name/Name | OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI |
|---|---|
| Full name/Name | OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Zahid Xalilov House 113, M12, Apt. M2 |
|---|---|
| City | Baku |
| Country | Azerbaijan |
| Postal code | A |
| Full address | Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan |
| Street | Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113 |
|---|---|
| City | Baku |
| Country | Azerbaijan |
| Postal code | A |
| Full address | Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan |
Identification documents (4)
| Type | Tax ID No.: 1308871731 |
|---|---|
| Country | Azerbaijan |
| Type | Identification Number: IMO 6507571 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 Jun 2024 |
|---|
Historical data
No records
Updated: 04.07.2025. 17:15
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