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First Ocean Gmbh & Co Kg

Sanctioned entity

First Ocean Gmbh & Co Kg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIRST OCEAN GMBH & CO KG · First Ocean GmbH & Co. KG · First Ocean Gmbh & Co Kg · first ocean gmbh & co kg				[sources]
Other name	first ocean gmbh and co kg				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
ID Number	`HRA 102601`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5058649886`				[sources]
Status	Active				[sources]
Address	Germany · Schottweg 5, 22087 Hamburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-05-12				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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

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

Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO number: 9349576.

— 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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5058649886 · ofac-25456 · oc-companies-de-k1101r-hra102601 · ch-seco-10492

For experts: raw data explorer

Factsheet Descriptions Data sources

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