Statements: fourth ocean gmbh & co kg

Canonical ID: NK-GgdQSGw5JQKRWTVrocsrGU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25457
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpvy
Organization:addressEntityaddr-d2a2d00812a532b4d36a53edca675dee56caf7adus_ofac_sdnofac-25457
Organization:aliasfourth ocean gmbh and co kgengus_ofac_sdnofac-25457
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpvy
Organization:countrydeus_ofac_sdnofac-25457
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvy
LegalEntity:id8dde710d493e806f428dcbe1ec7e49ca706dd771us_sam_exclusionsusgsa-s4mrvrpvy
Company:id3d177640538505ddc0fbc4894632c46af5ac8139opencorporatesoc-companies-de-k1101r-hra102600
Organization:id3833cba667ecaee887da288943726ae3863e1736us_ofac_sdnofac-25457
Organization:idbfbf3abce0cd912108011072f17944210975c802us_trade_cslofac-25457
Organization:idNumberHRA102600engus_ofac_sdnofac-25457
Organization:namefourth ocean gmbh & co kgengus_ofac_sdnofac-25457
Organization:nameFOURTH OCEAN GMBH & CO KGus_trade_cslofac-25457
LegalEntity:nameFOURTH OCEAN GMBH & CO KGengus_sam_exclusionsusgsa-s4mrvrpvy
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRA102600opencorporatesoc-companies-de-k1101r-hra102600
Organization:programIdUS-IRANengus_ofac_sdnofac-25457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25457us_ofac_sdnofac-25457
Organization:topicssanctionus_ofac_sdnofac-25457
Organization:topicssanctionus_trade_cslofac-25457
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpvy
LegalEntity:uniqueEntityIdUUAAKL98HMY5engus_sam_exclusionsusgsa-s4mrvrpvy
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Raw data: fourth ocean gmbh & co kg - OpenSanctions