---
title: "Turquoise Sea Marine Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7
json: https://whiteintel.dev/api/public/dossier/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7
identifier: ofac:53097
risk: High
source: WhiteIntel corporate-ownership graph
---

# Turquoise Sea Marine Limited

**Type:** Organization  
**Identifier:** `ofac:53097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7  

## Assets held

**1** registry-linked asset (vessels, aircraft, property, securities) tied to this entity. The itemised list with identifiers unlocks with a Premium dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Turquoise Sea Marine Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turquoise Sea Marine Limited**. Human view: https://whiteintel.dev/entity/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/871d2fcc-d5e4-5d63-bf25-01e4e28b0ad7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._