Base
Organization2 sanctions listsMH

GOLDWAVE MARITIME SERVICES INC

First seen Feb 25, 2026 · Last confirmed Apr 24, 2026 · Last updated Feb 25, 2026

Entity Overview

Full Name
GOLDWAVE MARITIME SERVICES INC
Entity Type
Organization (Organization)
Countries
MH
OpenSanctions ID
NK-3Q4pJgo28zPjRE2icuda4v
Registration Number
127600
First Seen
Feb 25, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 25, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

GOLDWAVE MARITIME SERVICES INC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GOLDWAVE MARITIME SERVICES INCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Blue Berri Shipping Inc.Organization
tw_shtcus_trade_cslus_ofac_sdn
Cochan Holdings LLCOrganization
us_trade_cslus_ofac_sdn
STAR MM INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
EVIE LINES INC.Organization
us_trade_cslus_ofac_sdn
Winky International LimitedOrganization
us_trade_cslus_ofac_sdn
KYLO SHIPPING INC.Organization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
YUG SHIPPING INC.Organization
us_trade_cslus_ofac_sdn
XANTE LINE INC.Organization
us_trade_cslus_ofac_sdn
RITA SHIPPING INCOrganization
tw_shtcus_trade_cslus_ofac_sdn
BERTHA SHIPPING INC.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.