OCEAN ALLIANZ SHIPPING LLC
A timestamped, audit-ready report on OCEAN ALLIANZ SHIPPING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OCEAN ALLIANZ SHIPPING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai, United Arab Emirates
- Burlington Tower, 802, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 815724
- Economic Register Number (CBLS): 11318398
Additional Information
- Organization Established Date: 02 Oct 2018
- Website: https://www.oceanallianz.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.