Fifteenth Ocean GmbH & CO. KG JSON

Business Registration Document # HRA104175 (Germany) issued 12 July 2006; IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.

Subject to Secondary Sanctions

Owned or controlled by IRISL.

Address
Full addressCountry
Schottweg 5, 22087 HamburgGermany
Full addressSchottweg 5, 22087 Hamburg[raw]
CityHamburg[raw]
Street addressSchottweg 5[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code22087[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes
c/o Islamic Republic of Iran Shipping Lines (IRISL), P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.Iran
Full addressc/o Islamic Republic of Iran Shipping Lines (IRISL), P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.[raw]
CityTehran[raw]
Street addressNo. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 19395-1311[raw]
Summaryc/o Islamic Republic of Iran Shipping Lines (IRISL)[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
HRA 104175-Trade License No.--
Passport numberHRA 104175[raw]
Countrynot available[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HRA 104175-Trade License No.--
Passport numberHRA 104175[raw]
Countrynot available[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13599 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-10673 · trade-csl-25466 · ofac-25466

[raw]Type
Organization

[raw]Name
Fifteenth Ocean GmbH & CO. KG

[raw]Country
Germany · Iran

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
FIFTEENTH OCEAN GMBH & CO. KG · FIFTEENTH OCEAN GMBH AND CO. KG · fifteenth ocean gmbh & co. kg · fifteenth ocean gmbh and co. kg

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity