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Fourth Ocean Administration GmbH

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

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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: oc-companies-de-k1101r-hrb94314 · ch-seco-10528

For experts: raw data explorer