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OCEANLINK MARITIME DMCC

Sanctioned entity

OCEANLINK MARITIME DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEANLINK MARITIME DMCC · Oceanlink Maritime DMCC · oceanlink maritime dmcc · اوشينلينك ماريتايم م.د.م.س				[sources]
Incorporation date	2023-03-17 · 2023-05-03				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-881270` · `DMCC-881271` · `IMO 6450979`				[sources]
PermID	`5087154023`				[sources]
Registration number	`DMCC196521` · `HAUMYWQV57F5`				[sources]
Status	Active				[sources]
Address	UNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai · Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai · Unit No: AG-11-H, AG Tower, Plot No: JLT-PH1-I1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-04-04

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
oceanus gas	-	-	-
hebe	-	-	-
baxter	-	-	-
elsa	-	-	-
meraki	-	-	-
ourea	-	-	-
ANTHEA	-	-	-
demeter	-	-	-
HECATE	-	-	-
BOREAS	-	-	-
glaucus	-	-	-
calypso gas	-	-	-
CAPE GAS	-	-	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-04	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48403 · permid-5087154023 · usgsa-s4mrtl4wb

For experts: raw data explorer

Factsheet Data sources

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