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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEANLINK MARITIME DMCC · Oceanlink Maritime DMCC · oceanlink maritime dmcc · اوشينلينك ماريتايم م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-881270 · DMCC-881271 | [sources] | |||
| IMO Number | IMO6450979 | [sources] | |||
| PermID | 5087154023 | [sources] | |||
| Registration number | 6450979 · DMCC196521 · HAUMYWQV57F5 | [sources] | |||
| Unique Entity ID | HAUMYWQV57F5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai · Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai · Unit No: AG-11-H, AG Tower, Plot No: JLT-PH1-I1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl4wb · ua-ws-6e950fccf9ebe0263b72119d45d3d7f51e6a009c · ua-ws-5cbf19d2afb400ef395a5b7ac8883547a41bfba7 · ofac-48403 · permid-5087154023For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ourea Sanctioned entity | - | - | - | |
| ANTHEA Sanctioned entity | - | - | - | |
| meraki Sanctioned entity | - | - | - | |
| elsa Sanctioned entity | - | - | - | |
| HECATE Sanctioned entity | - | - | - | |
| BOREAS Sanctioned entity | - | - | - | |
| Daksha Sanctioned entity | - | - | - | |
| oceanus gas Sanctioned entity | - | - | - | |
| calypso gas Sanctioned entity | - | - | - | |
| CAPE GAS Sanctioned entity | - | - | - | |
| demeter Sanctioned entity | - | - | - | |
| baxter Sanctioned entity | - | - | - | |
| glaucus Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daksha Sanctioned entity | Commercial ship manager | - | ||
| glaucus Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |
| Loire Shipping Inc | c/o | - | - | |