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Ocean Voyage LLC

On the SDN listEntitySDGT

Ocean Voyage LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Azerbaijan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI · aka

Addresses on file

  • Zahid Xalilov, House 113, M12, Apt. M2, Baku AZ1141, Azerbaijan
  • Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku AZ1141, Azerbaijan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 1308871731 (Azerbaijan); Identification Number IMO 6507571; Linked To: ANSARALLAH.