OCEAN VOYAGE LLC
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 54510 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 54510
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OCEAN VOYAGE LLC | Primary name |
| OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI | Alias |
Programmes
SDGT
Addresses recorded
- Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
- Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141, Azerbaijan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan",
"Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141, Azerbaijan"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}