OCEAN WATERS MARITIME CORPORATION
Restricted
OCEAN WATERS MARITIME CORPORATION is found actively sanctioned on 2 sanction lists.
OCEAN WATERS MARITIME CORPORATION is subject to Restricted. See the individual lists below.
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Country
Seychelles
Our sanctions database shows 2 different Addresses for OCEAN WATERS MARITIME CORPORATION:
Address 1 : SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI , MAHE , Seychelles
Address 2 : Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles
ID Details
ID NUMBER : S4MRVJRGQ
ID TYPE : SAM Number
ID NUMBER : IMO 6416147
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
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OCEAN WATERS MARITIME CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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