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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 Emirates
    Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Identifiers
    Registration Number: DMCC196521
    Trade License No.: DMCC-881270
    Trade License No.: DMCC-881271
    Identification Number: IMO 6450979
    Organization 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)

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.