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twelfth ocean gmbh & co. kg

Sanctioned entity

twelfth ocean gmbh & co. kg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Twelfth Ocean & GmbH Co KG · twelfth ocean gmbh & co. kg				[sources]
Other name	twelfth ocean gmbh and co. kg				[sources]
Incorporation date	2005-08-25				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
ID Number	`HRA 102506`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5062279932`				[sources]
Phone	+4940278740				[sources]
Registration number	not available				[sources]
Unique Entity ID	`UUQAFFC6JSD9`				[sources]
Status	Inactive				[sources]
Address	Germany · SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg · Schottweg 5, Hamburg, HAMBURG, 22087, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,797

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

Source data IDs: usgsa-s4mrvrpw4 · oc-companies-de-k1101r-hra102506 · ch-seco-10637 · permid-5062279932 · ofac-25464

For experts: raw data explorer

Factsheet Data sources

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