OrganisationCurrently listed
Odine Marine Incorporated
- Listed by OFAC SDN (US)
- Marshall Islands
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51915
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>51915</uid> <lastName>ODINE MARINE INCORPORATED</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>44654</uid> <idType>Identification Number</idType> <idNumber>IMO 6257274</idNumber> </id> <id> <uid>44997</uid> <idType>Registration Number</idType> <idNumber>111064</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>183002</uid> <idType>Organization Established Date</idType> <idNumber>27 Sep 2021</idNumber> </id> <id> <uid>183420</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>182413</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>81617</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ODINE MARINE INC.</lastName> </aka> </akaList> <addressList> <address> <uid>79110</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
- ODINE MARINE INCORPORATED
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662
- Aliases
- ODINE MARINE INC.
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
- Identifiers
- Identification Number: IMO 6257274Registration Number: 111064Organization Established Date: 27 Sep 2021
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- AmellSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ODINE MARINE INCORPORATED)
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.