Organization
Screen this subjectOCEAN ALLIANZ SHIPPING LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 11 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57572treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 815724 | |
| ID number | 11318398 | |
| Registration number | 11318398 | |
| License | 815724 | United Arab Emirates |
| Economic register number (cbls) | 11318398 | United Arab Emirates |
Other names1
Also known as1
أوشن اليانز للشحن ذ م م
Addresses2
Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai
Burlington Tower, 802, Business Bay, Bur Dubai, Dubai
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