SDN list · entry 54510
Ocean Voyage LLC
Yes. Ocean Voyage LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54510, added on June 20, 2025. IMO company number 6507571. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ocean Voyage LLC | Primary name | strong |
| Ocean Voyage Mahdud Masuliyyatli Camiyyati | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1308871731 | Azerbaijan |
| Identification Number | IMO 6507571 | not published |
Details published by OFAC
| Address | Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, AzerbaijanApartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141, Azerbaijan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)