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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ocean capital administration gmbh | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| ICIJ ID | 56096018 | [sources] | |||
| ID Number | HRA 92501 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UU4SMFG1JX43 | [sources] | |||
| Address | SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ch-seco-10480 · usgsa-s4mrvrpvt · oc-companies-de-k1101r-hrb92501 · icijol-56096018 · ofac-25453For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 5, 22087 Hamburg | Germany | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| MU NARI NAVIGATION LTD | - | - | - |
| ZETA NARI NAVIGATION LTD | - | - | - |
| LAMBDA NARI NAVIGATION LTD | - | - | - |
| BETA NARI NAVIGATION LTD | - | - | - |
| THETA NARI NAVIGATION LTD | - | - | - |
| IOTA NARI NAVIGATION LTD | - | - | - |
| DELTA NARI NAVIGATION LTD | - | - | - |
| KAPPA NARI NAVIGATION LTD | - | - | - |
| GAMMA NARI NAVIGATION LTD | - | - | - |