OFAC SDNCriticalEntity

OCEAN VOYAGE LLC

🇦🇿Azerbaijan54510

FEOC Flagged

OCEAN VOYAGE LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAzerbaijan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OCEAN VOYAGE LLC

Azerbaijan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OCEAN VOYAGE LLC#54510

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OCEAN VOYAGE LLC

Azerbaijan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI

Known addresses

Zahid Xalilov, House 113, M12, Apt. M2, Baku AZ1141, Azerbaijan
Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku AZ1141, Azerbaijan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 1308871731 (Azerbaijan); Identification Number IMO 6507571; Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54510",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54510",
  "entity_name": "OCEAN VOYAGE LLC",
  "entity_type": "Entity",
  "country": "Azerbaijan",
  "aliases": [
    "OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI"
  ],
  "addresses": [
    "Zahid Xalilov, House 113, M12, Apt. M2, Baku AZ1141, Azerbaijan",
    "Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku AZ1141, Azerbaijan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54510",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 1308871731 (Azerbaijan); Identification Number IMO 6507571; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "OCEAN VOYAGE LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.