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Third Ocean Administration GmbH

Sanction-linked entity
Third Ocean Administration GmbH is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameThird Ocean Administration GmbH[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Relationships

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)


Source data IDs: ch-seco-10515 · oc-companies-de-k1101r-hrb94313

For experts: raw data explorer