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 | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Sep 2021 |
|---|
| Type | Registration Number: 111064 |
|---|---|
| Country | Marshall Islands |
| Type | Identification Number: IMO 6257274 |
|---|
Historical data
No records
Updated: 03.11.2025. 02:16
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.