OrganisationCurrently listed

Oceaniek Technologies India

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59055

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59055</uid>
    <lastName>OCEANIEK TECHNOLOGIES INDIA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHARMA, Suniel Kumar)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53951</uid>
        <idType>Registration Number</idType>
        <idNumber>UDYAM-CH-01-0023384</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>53952</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAIFO2899P</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>204701</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Dec 2022</idNumber>
      </id>
      <id>
        <uid>204719</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91009</uid>
        <address1>S.C.O. 86, Sector 44C</address1>
        <city>Chandigarh</city>
        <postalCode>160047</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>91010</uid>
        <address1>Plot No. C-205, SM Heights</address1>
        <city>Mohali</city>
        <stateOrProvince>Punjab</stateOrProvince>
        <postalCode>160055</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEANIEK TECHNOLOGIES INDIA
Programmes / regimes: IRAN-EO13902
Countries: India
Addresses: S.C.O. 86, Sector 44C, Chandigarh, 160047, India
Plot No. C-205, SM Heights, Mohali, Punjab, 160055, India
Identifiers: Registration Number: UDYAM-CH-01-0023384
Tax ID No.: AAIFO2899P
Organization Established Date: 16 Dec 2022
Linked to (per list): SHARMA, Suniel Kumar
Remarks: (Linked To: SHARMA, Suniel Kumar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>59055</uid>
    <lastName>OCEANIEK TECHNOLOGIES INDIA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHARMA, Suniel Kumar)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53951</uid>
        <idType>Registration Number</idType>
        <idNumber>UDYAM-CH-01-0023384</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>53952</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAIFO2899P</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>204701</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Dec 2022</idNumber>
      </id>
      <id>
        <uid>204719</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91009</uid>
        <address1>S.C.O. 86, Sector 44C</address1>
        <city>Chandigarh</city>
        <postalCode>160047</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>91010</uid>
        <address1>Plot No. C-205, SM Heights</address1>
        <city>Mohali</city>
        <stateOrProvince>Punjab</stateOrProvince>
        <postalCode>160055</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.