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OrganisationCurrently listed

Double Harmony Marine Corporation

  • Listed by OFAC SDN (US)
  • Seychelles

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51890
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51890</uid>
        <lastName>DOUBLE HARMONY MARINE CORPORATION</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>44613</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6399148</idNumber>
          </id>
          <id>
            <uid>182347</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>183381</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>79073</uid>
            <address1>Suite 10, 3rd Floor, La Ciotat Mont Fleuri</address1>
            <stateOrProvince>Mahe</stateOrProvince>
            <country>Seychelles</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    DOUBLE HARMONY MARINE CORPORATION
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Countries
    Seychelles
    Addresses
    Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles
    Identifiers
    Identification Number: IMO 6399148

Linked parties & vessels (2)

Linked to (sanctions list) (1)

  • MakaluSanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: DOUBLE HARMONY MARINE CORPORATION)

Owner/operator of vessel (as listed) (1)

  • MakaluVessel · IMO 9314105 · Crude Oil Tanker · Comoros
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-07-21
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>DOUBLE HARMONY MARINE CORP</CurrentOwnerOperator>

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.