Gemini Marine Limited

• OFAC SDN (US)Active listingID 50970

  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>50970</uid>
      <lastName>GEMINI MARINE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>42996</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6482373</idNumber>
        </id>
        <id>
          <uid>42997</uid>
          <idType>Registration Number</idType>
          <idNumber>124153</idNumber>
          <idCountry>Marshall Islands</idCountry>
        </id>
        <id>
          <uid>179847</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>179842</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Feb 2024</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79862</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GEMINI MARINE LTD-MAI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>77441</uid>
          <address1>Trust Company Complex, Ajeltake Road</address1>
          <city>Majuro</city>
          <stateOrProvince>Ajeltake Island</stateOrProvince>
          <postalCode>96960</postalCode>
          <country>Marshall Islands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GEMINI MARINE LIMITED

  Programmes / regimes

  SDGT · IFSR

  Aliases

  GEMINI MARINE LTD-MAI

  Countries

  Marshall Islands

  Addresses

  Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands

  Identifiers

  Identification Number: IMO 6482373

  Registration Number: 124153

  Organization Established Date: 06 Feb 2024

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.