Statements: ninth ocean gmbh & co. kg

Canonical ID: NK-FizdzdnnwambceJqRNydNe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchottweg 5, 22097 Hamburgengus_ofac_sdnofac-25459
LegalEntity:addressSCHOTTWEG 5, 22097 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpw0
Company:addressGermanypermidpermid-5060859328
Organization:addressEntityaddr-0350110b1e49bfd68160e1ac453e3f293ad90da3engus_ofac_sdnofac-25459
Organization:aliasninth ocean gmbh and co. kgengus_ofac_sdnofac-25459
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpw0
Company:countrydepermidpermid-5060859328
Organization:countrydeengus_ofac_sdnofac-25459
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpw0
LegalEntity:id4e228febe8d22f9a764b39b98c74c1570ee48741engus_sam_exclusionsusgsa-s4mrvrpw0
Organization:idefc382db4243784ecfc8129393edf851a1622e8aengus_ofac_sdnofac-25459
Company:id78a1e4b1182aa6aec083ea6e14be1ad11e300e89opencorporatesoc-companies-de-k1101r-hra102565
Organization:id187c22ff4c593662f9b1445a8647300e44dd66b4us_trade_cslofac-25459
Company:id8e46a608290cf0d8f6a4c84b44977f8434c21dd9permidpermid-5060859328
Organization:idNumberHRA 102565engus_ofac_sdnofac-25459
Company:jurisdictiondepermidpermid-5060859328
Company:nameNinth Ocean & GmbH Co KGpermidpermid-5060859328
Organization:nameNINTH OCEAN GMBH & CO. KGus_trade_cslofac-25459
LegalEntity:nameNINTH OCEAN GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrvrpw0
Organization:nameninth ocean gmbh & co. kgengus_ofac_sdnofac-25459
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRA102565opencorporatesoc-companies-de-k1101r-hra102565
Company:permId5060859328permidpermid-5060859328
Organization:programIdUS-IRANengus_ofac_sdnofac-25459
Company:sourceUrl https://permid.org/1-5060859328permidpermid-5060859328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25459engus_ofac_sdnofac-25459
Company:statusActivepermidpermid-5060859328
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpw0
Organization:topicssanctionus_trade_cslofac-25459
Organization:topicssanctionengus_ofac_sdnofac-25459
LegalEntity:uniqueEntityIdUUF3DF9TN541engus_sam_exclusionsusgsa-s4mrvrpw0
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