First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Odine Marine Incorporated appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; комплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке, 96960, Республіка Маршалові Острови (Place of registration - Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands).
| Also Known As |
|---|
| Одін Марін Інкорпорейтед |
| Odine Marine Inc. |
| Odin Marin Inkorporeited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
