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Twelfth Ocean Administration GmbH

Sanctioned entity

Twelfth Ocean Administration GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TWELFTH OCEAN ADMINISTRATION GMBH · Twelfth Ocean Administration GmbH · twelfth ocean administration gmbh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
ID Number	`HRB94573`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-05-12				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005.

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

Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.

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

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2015-05-12	2016-01-17

Data sources

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

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: ofac-25462 · oc-companies-de-k1101r-hrb94573 · ch-seco-10631

For experts: raw data explorer

Factsheet Descriptions Data sources

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