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ninth ocean gmbh & co. kg

Sanctioned entity
TypeCompany[sources]
NameNinth Ocean & GmbH Co KG · ninth ocean gmbh & co. kg[sources]
Aliasninth ocean gmbh and co. kg[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
ID NumberHRA 102565[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5060859328[sources]
Registration numbernot available[sources]
Unique Entity IDUUF3DF9TN541[sources]
StatusActive[sources]
AddressGermany · SCHOTTWEG 5, 22097 HAMBURG, DEU · Schottweg 5, 22097 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

United States · ITA

External databases

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

PermID Open Data4,833

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 · non-official source

OpenCorporates754

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: ofac-25459 · ch-seco-10599 · oc-companies-de-k1101r-hra102565 · usgsa-s4mrvrpw0 · permid-5060859328

For experts: raw data explorer