Ocean Waters Maritime Corp

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6416147; OFAC documented name 80414: Ocean Waters Maritime Corporation

Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 51680treasury.gov ofac.treasury.gov

Connections1

Owns1

PythonSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6416147

Other names1

Also known as1

Ocean Waters Maritime Corporation

Addresses2

SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

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