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Seventh Ocean Administration GmbH

Sanction-linked entity
Seventh Ocean Administration GmbH is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSeventh Ocean Administration GmbH · Seventh 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

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

Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRB94829 (Germany) issued 19 Sep 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: ch-seco-10573 · ch-seco-10567 · oc-companies-de-k1101r-hrb94829

For experts: raw data explorer