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First Ocean Gmbh & Co Kg

Sanctioned entity
TypeCompany[sources]
NameFIRST OCEAN GMBH & CO KG · First Ocean Gmbh & Co Kg · first ocean gmbh & co kg[sources]
Other namefirst ocean gmbh and co kg[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
ID NumberHRA 102601[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5058649886[sources]
Registration numbernot available[sources]
Unique Entity IDUU7NZJ93HA15[sources]
StatusActive[sources]
AddressGermany · SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,594

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) List34,393

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,246

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:

PermID Open Data4,201

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

OpenCorporates954

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: usgsa-s4mrvrpvx · permid-5058649886 · ch-seco-10492 · ofac-25456 · oc-companies-de-k1101r-hra102601

For experts: raw data explorer