Nex Systems
Organization

Ocean Voyage LLC

Sanctioned entity

Azerbaijan. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6507571; OFAC documented name 84824: Ocean Voyage LLC

Sanctions and listings2

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54510treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued by
ID number1308871731
IMO numberIMO6507571
Tax number1308871731
Tax ID no1308871731Azerbaijan

Other names1

Also known as1

Ocean Voyage Mahdud Masuliyyatli Camiyyati

Addresses5

  • ZAHID XALILOV, AZ1141 BAKU

  • Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan

  • Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku

  • Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku

  • Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan

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