Active SanctionorganizationID: NK-hztcSH5VWZggqbjSCNCHs7
Ocean Maritime Management Company, Limited
Осеан Маритиме Манагемент
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ocean Maritime Management Company, Limited (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ocean Maritime Management Company, Limited |
| Cyrillic Alias | Осеан Маритиме Манагемент |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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