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Public-source dossierua-ws-5cbf19d2afb400ef395a5b7ac8883547a41bfba7
Public source recordorganizationPublic record

Oceanlink Maritime Dmcc

Authority: Maritime RiskCoverage: aeRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ae
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 13Aircraft / vessels: 16
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence43 sourced links · 43 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
44
18 visible
Sourced links
43
14 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
oceanlink maritime dmccORGMINISTRY OF DEFENSE AN…ORGJEP PETROCHEMICAL TRAD…ORGElyas NIROOMAND TOOMAJPERSONTetis Global FZEORGMajid A'zamiPERSONSepehr Energy Jahan Na…ORGHK Sihang Haochen Trad…ORGUNIQUE PERFORMANCE GEN…ORGPuyuan Trade Co., Limi…ORGFUTURE ENERGY TRADING …ORGOPG Global General Tra…ORGA THREE ENERGY FZEORGROYAL SHELL GOODS WHOL…ORGHECATESHIPANTHEASHIPBOREASSHIPCAPE GASSHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Oceanlink Maritime Dmcc appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameOceanlink Maritime Dmcc
Countries / jurisdictionsae
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO6450979
Record timelineFirst seen: 2024-11-28T09:05:59 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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