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Compliance Report

Generate a timestamped, audit-ready compliance report for OCEANLINK MARITIME DMCC, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See OCEANLINK MARITIME DMCC's 14 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

OCEANLINK MARITIME DMCC has 14 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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OCEANLINK MARITIME DMCC

Entity Specially Designated Global Terrorist IFSR Block

Added/Updated: April 4, 2024

Expand a section below to see the full record for OCEANLINK MARITIME DMCC.

Known Addresses 2

Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Sanctions & Legal Basis

Sanctions Lists

SDN List — April 4, 2024

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Registration Number: DMCC196521
Trade License No.: DMCC-881270
Trade License No.: DMCC-881271
Identification Number: IMO 6450979

Additional Information

Organization Established Date: 17 Mar 2023
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 14

Owned or Controlled By: HECATE Vessel
Owned or Controlled By: SIRI Vessel
Owned or Controlled By: BOREAS Vessel
Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity
Owned or Controlled By: CALYPSO GAS Vessel
Owned or Controlled By: BAXTER Vessel
Owned or Controlled By: CAPE GAS Vessel
Owned or Controlled By: DEMETER Vessel
Owned or Controlled By: ELSA Vessel
Owned or Controlled By: GLAUCUS Vessel
Owned or Controlled By: HEBE Vessel
Owned or Controlled By: MERAKI Vessel
Owned or Controlled By: OCEANUS GAS Vessel
Owned or Controlled By: OUREA Vessel

⚠️ 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.

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