ODINE MARINE INCORPORATED
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ODINE MARINE INCORPORATED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ODINE MARINE INCORPORATED is known as:
- ODINE MARINE INC.
- ODINE MARINE INCORPORATED
Country
Marshall Islands
Our sanctions database shows 2 different Addresses for ODINE MARINE INCORPORATED:
Address 1 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
Address 2 : TRUST COMPANY COMPLEX, AJELTAKE ROAD , MAJURO , AJELTAKE ISLAND , Marshall Islands , 96960
ID Details
ID NUMBER : S4MRVJRKK
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8C
ID TYPE : SAM Number
ID NUMBER : 27 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : IMO 6257274
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:
ID NUMBER : 111064
ID TYPE : Registration Number
View Notes
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ODINE MARINE INCORPORATED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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