NK-QokzFCVkDjViwukeTBS4yL | | Organization:address | | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:addressEntity | | addr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38 | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:addressEntity | | addr-b16c1c0ff02368d9dfb9bb1e954e206f1d591693 | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:country | | de | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:createdAt | | 2015-05-12 | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:id | | 46af7f192dace2affa920fff80403006bdefef31 | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | Company:id | | 2027f9614a8a76b1b7a0e201a95ec139858e85f2 | | opencorporates | | oc-companies-de-k1101r-hrb94573 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:id | | 4d4a65bb2a2602d83f0414ce6c5882eb442e6ca0 | | us_trade_csl | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:id | | 2ba3c317ffc9174f1e280d1bdfbaa4b48cac6271 | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:idNumber | | HRB94573 | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:name | | Twelfth Ocean Administration GmbH | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:name | | twelfth ocean administration gmbh | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:name | | TWELFTH OCEAN ADMINISTRATION GMBH | | us_trade_csl | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:notes | | Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005. | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | LegalEntity:notes | | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | | ch_seco_sanctions | | ch-seco-10631 | |
NK-QokzFCVkDjViwukeTBS4yL | | Company:opencorporatesUrl | | https://opencorporates.com/companies/de/K1101R_HRB94573 | | opencorporates | | oc-companies-de-k1101r-hrb94573 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25462 | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25462 | |
NK-QokzFCVkDjViwukeTBS4yL | | Organization:topics | | sanction | | us_trade_csl | | ofac-25462 | |