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OCEAN CAPITAL ADMINISTRATION GMBH

Sanctioned entity

OCEAN CAPITAL ADMINISTRATION GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEAN CAPITAL ADMINISTRATION GMBH · Ocean Capital Administration GmbH · ocean capital administration gmbh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
ICIJ ID	56096018				[sources]
ID Number	`HRA 92501`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-05-12				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

A German-based IRISL holding company that is owned and controlled by IRISL

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany
Schottweg 5, 22087 Hamburg, Germany	Germany

Assets and shares
Asset	Percentage held	Start date	End date
IOTA NARI NAVIGATION LTD	-	-	-
MU NARI NAVIGATION LTD	-	-	-
BETA NARI NAVIGATION LTD	-	-	-
GAMMA NARI NAVIGATION LTD	-	-	-
Eta Nari Navigation Ltd	-	-	-
EPSILON NARI NAVIGATION LTD.	-	-	-
ALPHA NARI NAVIGATION LTD	-	-	-
ZETA NARI NAVIGATION LTD	-	-	-
Kappa Nari Navigation Ltd	-	-	-
Delta Nari Navigation Ltd	-	-	-
LAMBDA NARI NAVIGATION LTD	-	-	-
THETA NARI NAVIGATION LTD	-	-	-

Linked from
Subject	Role	Start date	End date
Nari Shipping and Chartering GmbH & Co. KG	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,725

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-10480 · icijol-56096018 · ofac-25453 · oc-companies-de-k1101r-hrb92501

For experts: raw data explorer

Factsheet Descriptions Data sources

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