Ocean Voyage LLC

• OFAC SDN (US)Active listingID 54510

  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>54510</uid>
      <lastName>OCEAN VOYAGE LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48134</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1308871731</idNumber>
          <idCountry>Azerbaijan</idCountry>
        </id>
        <id>
          <uid>48135</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6507571</idNumber>
        </id>
        <id>
          <uid>190534</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190533</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Jun 2024</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84827</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83266</uid>
          <address1>Zahid Xalilov</address1>
          <address2>House 113, M12, Apt. M2</address2>
          <city>Baku</city>
          <postalCode>AZ1141</postalCode>
          <country>Azerbaijan</country>
        </address>
        <address>
          <uid>83267</uid>
          <address1>Apartment M2, M12</address1>
          <address2>Zahid Khalilov Kucasi, Yasamal District</address2>
          <address3>113</address3>
          <city>Baku</city>
          <postalCode>AZ1141</postalCode>
          <country>Azerbaijan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OCEAN VOYAGE LLC

  Programmes / regimes

  SDGT

  Aliases

  OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI

  Countries

  Azerbaijan

  Addresses

  Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan

  Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141, Azerbaijan

  Identifiers

  Tax ID No.: 1308871731

  Identification Number: IMO 6507571

  Organization Established Date: 04 Jun 2024

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.