Last Updated: January 19, 2026
Aliases
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Nationality
Azerbaijan
Address
Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan; Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141, Azerbaijan
Reg. ID
1308871731, Tax ID No.; IMO 6507571, Identification Number
Official reason
Best Way Tanker Corp. (Best Way) and Ocean Voyage LLC (Ocean Voyage) facilitated the delivery of gasoline to the Houthi-controlled port of Ras Isa via the vessel Valente after the expiration of OFAC’s GL 25A. The Valente discharged over 60,000 metric tons of gasoline and departed Ras Isa port on May 17, 2025, over a month after the expiration of G...
Other Information
https://home.treasury.gov/news/press-releases/sb0174
Date of listing
2025-06-20
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL