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Search guide · Data current as of 2024-10-31

Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
RG REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Company · Sanctioned entity · Germany
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
OZEAN GROUP GMBH
Company · Sanctioned entity · Germany
First Ocean Gmbh & Co Kg
Company · Sanctioned entity · Germany
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
HTTS Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
ANKO Industry Service GmbH
Company · Trade risk · Germany

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Filtered: Chile Germany OpenCorporates

Search guide · Data current as of 2024-10-31

Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
RG REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Company · Sanctioned entity · Germany
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
OZEAN GROUP GMBH
Company · Sanctioned entity · Germany
First Ocean Gmbh & Co Kg
Company · Sanctioned entity · Germany
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
HTTS Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
ANKO Industry Service GmbH
Company · Trade risk · Germany

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Topics

67Sanctioned entity 16Trade risk 3Bank 1Public listed company

Data sources

84OpenCorporates 67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 30PermID Open Data 19Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 5Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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