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Fourteenth Ocean GmbH & Co. KG

Sanctioned entity

Fourteenth Ocean GmbH & Co. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOURTEENTH OCEAN GMBH & CO. KG · Fourteenth Ocean & GmbH Co KG · Fourteenth Ocean GmbH & Co. KG · fourteenth ocean gmbh & co. kg				[sources]
Other name	fourteenth ocean gmbh and co. kg				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Germany				[sources]
Country	Germany · Iran				[sources]
Registration number	not available				[sources]
ID Number	`HRA 104174`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5062133798`				[sources]
Status	Active				[sources]
Address	Germany · Schottweg 5, 22087 Hamburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Business Registration Document # HRA104174 (Germany) issued 12 July 2006; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany
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	Iran
Schottweg 5, 22087 Hamburg, Germany	Germany

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Swiss SECO Sanctions/Embargoes8,011

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 OFAC Specially Designated Nationals (SDN) List28,480

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:

LSEG PermID Open Data2,452

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-10661 · ofac-25465 · permid-5062133798 · oc-companies-de-k1101r-hra104174

For experts: raw data explorer

Factsheet Descriptions Data sources

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