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OCEAN VOYAGE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54510.
Programs
Names and aliases
| OCEAN VOYAGE LLC | primary |
| OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI | alias (strong) |
Identifiers
| Tax ID No. | 1308871731 | Azerbaijan |
Details
| Countries |  Azerbaijan |
| Addresses | Zahid Xalilov House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan; Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District Baku AZ1141 Azerbaijan |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.