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OCEAN ALLIANZ SHIPPING LLC

Sanctioned
أوشن اليانز للشحن ذ م م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57572
Asset freeze
2026-05-11activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • أوشن اليانز للشحن ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    ac5b1d467560ca2c95245bc39acd4804c4cef16dfee4c85e593ab02d0791bdae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OCEAN ALLIANZ SHIPPING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    ac5b1d467560ca2c95245bc39acd4804c4cef16dfee4c85e593ab02d0791bdae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://www.oceanallianz.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    3e0e4e6624a6f3f3d3ec26c626b4ac8740f20cbeafb349b5ae794b904a98190e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 815724LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    3e0e4e6624a6f3f3d3ec26c626b4ac8740f20cbeafb349b5ae794b904a98190e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57572OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    3e0e4e6624a6f3f3d3ec26c626b4ac8740f20cbeafb349b5ae794b904a98190e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11318398ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    3e0e4e6624a6f3f3d3ec26c626b4ac8740f20cbeafb349b5ae794b904a98190e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    57572
    SHA-256
    ac5b1d467560ca2c95245bc39acd4804c4cef16dfee4c85e593ab02d0791bdae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)