Nex Systems
Organization

Oceanlink Maritime DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6450979; OFAC documented name 73931: oceanlink maritime dmcc

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    4 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Apr 2024

    Counter Terrorism - SDGT

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

    IFSR, 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 48403treasury.govofac.treasury.gov

Connections14

Owns13

All 13 markedSanctioned
  • SIRIDebarred
    Share not stated
    Owned or Controlled ByRussia
  • glaucusDebarred
    Share not stated
    Owned or Controlled ByRussia
  • calypso gasDebarred
    Share not stated
    Owned or Controlled By
  • elsa
    Share not stated
    Owned or Controlled By
  • CAPE GASDebarred
    Share not stated
    Owned or Controlled By
  • demeterDebarred
    Share not stated
    Owned or Controlled By

Other links1

Identifiers8

IdentifierNumberIssued by
ID numberDMCC-881271
ID numberDMCC196521
ID numberDMCC-881270
IMO numberIMO6450979
Registration numberDMCC196521
Trade license noDMCC-881271United Arab Emirates
Registration numberDMCC196521United Arab Emirates
Trade license noDMCC-881270United Arab Emirates

Other names2

Also known as2

oceanlink maritime dmccاوشينلينك ماريتايم م.د.م.س

Addresses4

  • Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai

  • 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

  • Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai

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