OCEAN VOYAGE LLC
A timestamped, audit-ready report on OCEAN VOYAGE 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 VOYAGE 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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Identity Details
Also Known As (Aliases)
- OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI A.K.A.
Known Addresses 2
- Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
- Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, Baku, AZ1141, Azerbaijan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 20, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Tax ID No.: 1308871731
- Identification Number: IMO 6507571
Additional Information
- Organization Established Date: 04 Jun 2024
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ANSARALLAH 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.