Is Oceanlink Maritime DMCC sanctioned?

Yes, Oceanlink Maritime DMCC appears on 4 sanctions lists: gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Oceanlink Maritime DMCC on?

gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Oceanlink Maritime DMCC first sanctioned?

First designated on Apr 4, 2024.

Organization4 sanctions listsUAE

Oceanlink Maritime DMCC

First seen Apr 4, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Oceanlink Maritime DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-ZC2Lxs7vBaLHabR7QeTdbr
Registration Number: DMCC196521
First Seen: Apr 4, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

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

2 mentions

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

Oceanlink Maritime DMCC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

gb_fcdo_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai; Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates; Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates

Aliases (2)

Also Known As
oceanlink maritime dmcc
اوشينلينك ماريتايم م.د.م.س

Identification Numbers

Type	Number
ID Number	DMCC-881270
ID Number	DMCC-881271

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.

OCEANLINK MARITIME DMCCCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.