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Thirteenth Ocean GmbH & CO. KG

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

Descriptions

Owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRA104149 (Germany) issued 10 July 2006; IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.

— 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: oc-companies-de-k1101r-hra104149 · ch-seco-10649

For experts: raw data explorer

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