Lists of sanctions
3.145.72.233
05.02.2025 16:50:50

ODINE MARINE INCORPORATED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name ODINE MARINE INCORPORATED
Full name/Name ODINE MARINE INCORPORATED
Type Name
Last name/Name ODINE MARINE INC.
Full name/Name ODINE MARINE INC.
Type Alias
Quality Strong

Addresses (1)

Street Trust Company Complex, Ajeltake Road
City Majuro
Country Marshall Islands
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands

Identification documents (5)

Type Identification Number: IMO 6257274
Type Registration Number: 111064
Country Marshall Islands
Type Organization Established Date: 27 Sep 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 16:16
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