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twelfth ocean gmbh & co. kg

Sanctioned entity
TypeCompany[sources]
NameTwelfth Ocean & GmbH Co KG · twelfth ocean gmbh & co. kg[sources]
Other nametwelfth ocean gmbh and co. kg[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
ID NumberHRA 102506[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5062279932[sources]
Phone+4940278740[sources]
Registration numbernot available[sources]
Unique Entity IDUUQAFFC6JSD9[sources]
StatusInactive[sources]
AddressGermany · SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg · Schottweg 5, Hamburg, HAMBURG, 22087, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

External databases

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

OpenCorporates892

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 Data4,431

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

For experts: raw data explorer