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Fifteenth Ocean GmbH & CO. KG

Sanctioned entity
Fifteenth Ocean GmbH & CO. KG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFIFTEENTH OCEAN GMBH & CO. KG · Fifteenth Ocean & GmbH Co KG · Fifteenth Ocean GmbH & CO. KG · fifteenth ocean gmbh & co. kg[sources]
Other namefifteenth ocean gmbh and co. kg[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany · Iran[sources]
Registration numbernot available[sources]
ID NumberHRA 104175[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5062133555[sources]
StatusActive[sources]
AddressGermany · Schottweg 5, 22087 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: oc-companies-de-k1101r-hra104175 · ofac-25466 · permid-5062133555 · ch-seco-10673

For experts: raw data explorer