Compliance, KYC and corporate information
Corporate information, licences and compliance policies of Green Ocean International LLC.
1. Corporate identity
| Registered name | Green Ocean International LLC شركة المحيط الأخضر العالمية ش م م |
|---|---|
| Legal form | Limited Liability Company (LLC) |
| Commercial Registration No. | 1657052 Active |
| Date of establishment | 19 May 2026 (registered 21 May 2026) |
| Tax Identification No. | 2303217 |
| OCCI membership | No. 866919 |
| Paid-up capital | OMR 40,000 |
| Head office | Muscat Governorate, Sultanate of Oman |
| Licensed premises | Shop No. 6, Building 7887, Way 1294, Block 412, Al Amerat, Muscat — registered lease LC1114314 (Muscat Municipality) |
| Licensed activities | 462001 Wholesale of seeds, grains, oleaginous fruits and plants — licence L3952504 463005 Wholesale of sugar, tea, coffee, cocoa, spices and salt — licence L3952473 463010 Wholesale of miscellaneous food products (including drinks) — licence L3733336 |
2. Scope of business
We buy food and agricultural products from suppliers established in the Sultanate of Oman and sell them wholesale to business customers in Oman. We do not import, export or re-export goods.
3. Ownership and management
Green Ocean International LLC is wholly privately owned. In line with the Personal Data Protection Law, we do not publish personal details of our shareholders and authorised signatories on this website. Full ownership, beneficial-ownership and signatory information, with supporting identity documents, is provided directly to banks and counterparties as part of their due-diligence process.
4. Anti-money laundering and counter-terrorist financing
We comply with the Law on Combating Money Laundering and Terrorism Financing promulgated by Royal Decree 30/2016 and related instructions. In practice this means:
- Before entering into a business relationship, we identify and verify our customers and suppliers, including their beneficial owners.
- We do not accept or make cash payments. All payments are made to or from accounts held with licensed banks, in the name of the contracting party.
- We do not accept third-party payments or payments from accounts that do not match the contracting party.
- Our transactions are documented with a contract or purchase order, an invoice and delivery documents.
- We keep transaction and due-diligence records for the periods required by Omani law and make them available to competent authorities on lawful request.
5. Sanctions compliance
We screen customers, suppliers and their beneficial owners against the United Nations Security Council consolidated list and the sanctions lists of the United States (OFAC), the European Union and the United Kingdom before any business relationship and periodically afterwards. We do not enter into any transaction, payment, purchase or sale that involves Iran or any other comprehensively sanctioned country or territory, including goods originating from or destined for such countries, and we do not deal with any sanctioned person or entity. Any transaction that fails screening is declined.
6. Product compliance
We trade only goods covered by our licensed activities. Food and agricultural products are supplied in line with applicable Omani food safety, standards and labelling requirements, together with the quality and health documents that apply to them.
7. Documents available on request
Banks and business partners may request the following documents from info@goi-oman.com:
8. Compliance contact
Compliance and KYC requests: info@goi-oman.com · +968 7998 4556