OrganisationCurrently listed

Turquoise Sea Marine Limited

Listed by OFAC SDN (US)
Seychelles
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53097

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>53097</uid>
    <lastName>TURQUOISE SEA MARINE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>46189</uid>
        <idType>Business Registration Number</idType>
        <idNumber>237704</idNumber>
        <idCountry>Seychelles</idCountry>
      </id>
      <id>
        <uid>46190</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6416181</idNumber>
      </id>
      <id>
        <uid>185413</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2023</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>83025</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TURQUOISE SEA MARINE LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>81056</uid>
        <country>Seychelles</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TURQUOISE SEA MARINE LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: TURQUOISE SEA MARINE LTD
Countries: Seychelles
Addresses: Seychelles
Identifiers: Business Registration Number: 237704
Identification Number: IMO 6416181
Organization Established Date: 2023

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Lydya NSanctions-listed party · ofac
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: TURQUOISE SEA MARINE LIMITED)
```

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.