Statements: twelfth ocean administration gmbh

Canonical ID: NK-QokzFCVkDjViwukeTBS4yL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpw3
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25462
Organization:addressEntityaddr-b16c1c0ff02368d9dfb9bb1e954e206f1d591693us_ofac_sdnofac-25462
Organization:countrydeus_ofac_sdnofac-25462
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpw3
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpw3
LegalEntity:id305871e9466d15ca6e095fca0db9e9cae900d945us_sam_exclusionsusgsa-s4mrvrpw3
Organization:id4d4a65bb2a2602d83f0414ce6c5882eb442e6ca0us_trade_cslofac-25462
Organization:idc5e04dfe98331f78302fea6c8ef275a1f94ee268us_ofac_sdnofac-25462
Company:id2027f9614a8a76b1b7a0e201a95ec139858e85f2opencorporatesoc-companies-de-k1101r-hrb94573
Organization:idNumberHRB94573engus_ofac_sdnofac-25462
Organization:nameTWELFTH OCEAN ADMINISTRATION GMBHus_trade_cslofac-25462
LegalEntity:nameTWELFTH OCEAN ADMINISTRATION GMBHengus_sam_exclusionsusgsa-s4mrvrpw3
Organization:nametwelfth ocean administration gmbhengus_ofac_sdnofac-25462
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB94573opencorporatesoc-companies-de-k1101r-hrb94573
Organization:programIdUS-IRANengus_ofac_sdnofac-25462
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25462us_ofac_sdnofac-25462
Organization:topicssanctionus_ofac_sdnofac-25462
Organization:topicssanctionus_trade_cslofac-25462
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpw3
LegalEntity:uniqueEntityIdUULET2128GT3engus_sam_exclusionsusgsa-s4mrvrpw3
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