Compliance Report
Generate a timestamped, audit-ready compliance report for OXIS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See OXIS's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
OXIS has 2 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.
OXIS
Expand a section below to see the full record for OXIS.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 10, 2025
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9224805
- MMSI: 613612000
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- VESSEL TYPE: Crude Oil Tanker
- Vessel Call Sign: TJMC232
- Vessel Flag: Cameroon
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Property in the interest of: UMBRA NAVI SHIPMANAGEMENT CORP Entity
- Property in the interest of: MILETUS LINE LTD Entity
⚠️ 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.