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Canonical ID: NK-UTZ85BEw8e7Kfq2D4Bc4jU · 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-s4mrvrpw4 | |||
Company:address | Germany | permid | permid-5062279932 | ||||
Organization:address | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | ofac-25464 | |||
Company:address | Schottweg 5, Hamburg, HAMBURG, 22087, Germany | permid | permid-5062279932 | ||||
Organization:addressEntity | addr-7b8cf2fd2ebe85fb8668283f29244bfa96f9d6f4 | eng | us_ofac_sdn | ofac-25464 | |||
Organization:alias | twelfth ocean gmbh and co. kg | eng | us_ofac_sdn | ofac-25464 | |||
Company:country | de | permid | permid-5062279932 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-25464 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||
Organization:id | 5aeebb0bc501c21445218b207f467bf9f7c11586 | us_trade_csl | ofac-25464 | ||||
Company:id | f4911d586bb7cfe9781228fb7caccaf17ff27a5d | opencorporates | oc-companies-de-k1101r-hra102506 | ||||
Organization:id | 6836c0797901bbbfca420a6de4eea00bbb419326 | eng | us_ofac_sdn | ofac-25464 | |||
LegalEntity:id | d04d2d32720010188d12aad55a19208c959ea7e6 | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||
Company:id | 3f044568e69d093aa289f1aa89d3fe5123c23cf0 | permid | permid-5062279932 | ||||
Organization:idNumber | HRA 102506 | eng | us_ofac_sdn | ofac-25464 | |||
Company:incorporationDate | 2005-08-25 | permid | permid-5062279932 | ||||
Company:jurisdiction | de | permid | permid-5062279932 | ||||
LegalEntity:name | TWELFTH OCEAN GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||
Organization:name | TWELFTH OCEAN GMBH & CO. KG | us_trade_csl | ofac-25464 | ||||
Company:name | Twelfth Ocean & GmbH Co KG | permid | permid-5062279932 | ||||
Organization:name | twelfth ocean gmbh & co. kg | eng | us_ofac_sdn | ofac-25464 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/K1101R_HRA102506 | opencorporates | oc-companies-de-k1101r-hra102506 | ||||
Company:permId | 5062279932 | permid | permid-5062279932 | ||||
Company:phone | +4940278740 | permid | permid-5062279932 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25464 | eng | us_ofac_sdn | ofac-25464 | |||
Company:sourceUrl | https://permid.org/1-5062279932 | permid | permid-5062279932 | ||||
Company:status | Inactive | permid | permid-5062279932 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25464 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25464 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||
LegalEntity:uniqueEntityId | UUQAFFC6JSD9 | eng | us_sam_exclusions | usgsa-s4mrvrpw4 | |||