ODINE MARINE INC.

Sanctioned entity

Marshall Islands. Named in 3 sanctions listings.

Screen this subject

Summary

(also ODINE MARINE INC.)

Identification Number: IMO 6257274; OFAC documented name 80695: Odine Marine Incorporated

(also ODINE MARINE INCORPORATED)

Sanctions and listings3

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51915treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

MISTRAL 1SanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers4

Identifier	Number	Issued by
ID number	111064
IMO number	IMO6257274
Registration number	111064
Registration number	111064	Marshall Islands

Other names2

Also known as2

Odine Marine Inc.Odine Marine Incorporated

Addresses2

TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

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