Statements: twelfth ocean gmbh & co. kg

Canonical ID: NK-UTZ85BEw8e7Kfq2D4Bc4jU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	twelfth ocean gmbh & co. kg	eng	us_ofac_sdn	`ofac-25464`	2023-04-20
`Company:name`	Twelfth Ocean & GmbH Co KG		permid	`permid-5062279932`	2023-12-14
`Organization:name`	TWELFTH OCEAN GMBH & CO. KG		us_trade_csl	`ofac-25464`	2024-05-07
`LegalEntity:name`	TWELFTH OCEAN GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrvrpw4`	2025-02-20