OCEANLINK MARITIME DMCC
A timestamped, audit-ready report on OCEANLINK MARITIME DMCC: 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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OCEANLINK MARITIME DMCC has 14 known relationships 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
- 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
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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.