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Third Ocean GmbH & Co. KG

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

Descriptions

Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO number: 9349590.

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)


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