Canonical ID: NK-QokzFCVkDjViwukeTBS4yL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | SCHOTTWEG 5, 22087 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
Organization:address | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | ofac-25462 | |||
Organization:addressEntity | addr-b16c1c0ff02368d9dfb9bb1e954e206f1d591693 | eng | us_ofac_sdn | ofac-25462 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-25462 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
LegalEntity:id | 88d1990941b890e8815a1697d78766e0147d981f | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
Company:id | 2027f9614a8a76b1b7a0e201a95ec139858e85f2 | opencorporates | oc-companies-de-k1101r-hrb94573 | ||||
Organization:id | 12b2fbe84bf45c892e269ef51eddf714a016fa18 | eng | us_ofac_sdn | ofac-25462 | |||
Organization:id | 4d4a65bb2a2602d83f0414ce6c5882eb442e6ca0 | us_trade_csl | ofac-25462 | ||||
Organization:idNumber | HRB94573 | eng | us_ofac_sdn | ofac-25462 | |||
Organization:name | twelfth ocean administration gmbh | eng | us_ofac_sdn | ofac-25462 | |||
Organization:name | TWELFTH OCEAN ADMINISTRATION GMBH | us_trade_csl | ofac-25462 | ||||
LegalEntity:name | TWELFTH OCEAN ADMINISTRATION GMBH | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/K1101R_HRB94573 | opencorporates | oc-companies-de-k1101r-hrb94573 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25462 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25462 | eng | us_ofac_sdn | ofac-25462 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25462 | |||
Organization:topics | sanction | us_trade_csl | ofac-25462 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpw3 | |||
LegalEntity:uniqueEntityId | UULET2128GT3 | eng | us_sam_exclusions | usgsa-s4mrvrpw3 |