OrganisationCurrently listed
Oceanlink Maritime DMCC
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 48403
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>48403</uid> <lastName>OCEANLINK MARITIME DMCC</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>39270</uid> <idType>Registration Number</idType> <idNumber>DMCC196521</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>39271</uid> <idType>Trade License No.</idType> <idNumber>DMCC-881270</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>39272</uid> <idType>Trade License No.</idType> <idNumber>DMCC-881271</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>39273</uid> <idType>Identification Number</idType> <idNumber>IMO 6450979</idNumber> </id> <id> <uid>170680</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>170679</uid> <idType>Organization Established Date</idType> <idNumber>17 Mar 2023</idNumber> </id> </idList> <addressList> <address> <uid>72613</uid> <address1>Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers</address1> <city>Dubai</city> <country>United Arab Emirates</country> </address> <address> <uid>72614</uid> <address1>Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers</address1> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- OCEANLINK MARITIME DMCC
- Programmes / regimes
- SDGT · IFSR
- Countries
- United Arab Emirates
- Addresses
- Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesUnit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
- Identifiers
- Registration Number: DMCC196521Trade License No.: DMCC-881270Trade License No.: DMCC-881271Identification Number: IMO 6450979Organization Established Date: 17 Mar 2023
- Linked to (per list)
- SEPEHR ENERGY JAHAN NAMA PARS COMPANY
- Remarks
- (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Linked parties & vessels (15)
Linked to (sanctions list) (14)
- Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
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: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
- HecateSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- SiriSanctions-listed party · ofac, 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: OCEANLINK MARITIME DMCC)
- BoreasSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- Cape GasSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- Calypso GasSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- MerakiSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- ElsaSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- DemeterSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- DakshaSanctions-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: OCEANLINK MARITIME DMCC)
- BaxterSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- AgniSanctions-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: OCEANLINK MARITIME DMCC)
- OureaSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
- Oceanus GasSanctions-listed party · ofac
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: OCEANLINK MARITIME DMCC)
Owner/operator of vessel (as listed) (1)
- AgniVessel · IMO 9337389 · 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>Oceanlink Maritime DMCC</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.