Statements: ocean capital administration gmbh

Canonical ID: NK-YMs4MkBPZvsXKetQWgJjKA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25453
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpvt
Organization:addressEntityaddr-ee877e17294aecd63aa151dafcb108c64c5b73ffengus_ofac_sdnofac-25453
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpvt
Organization:countrydeengus_ofac_sdnofac-25453
LegalEntity:countrydeext_icij_offshoreleaksicijol-56096018
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvt
LegalEntity:icijId56096018ext_icij_offshoreleaksicijol-56096018
Organization:id4ec55de79abc9f3cc4da48bb1aa93ee581f9ff3aus_trade_cslofac-25453
Company:id131ef1873a80b1746884797dfad7602e7b53fbeeopencorporatesoc-companies-de-k1101r-hrb92501
LegalEntity:id259628bcc772eab7f49ecf646fc8585ddfb02511ext_icij_offshoreleaksicijol-56096018
LegalEntity:id53e4fd62358fd4db7743d125191354deb4f98ed9engus_sam_exclusionsusgsa-s4mrvrpvt
Organization:id8c9be997b2d3e55506691fcce18bb57f22370a63engus_ofac_sdnofac-25453
Organization:idNumberHRA 92501engus_ofac_sdnofac-25453
LegalEntity:nameOCEAN CAPITAL ADMINISTRATION GMBHext_icij_offshoreleaksicijol-56096018
Organization:nameOCEAN CAPITAL ADMINISTRATION GMBHus_trade_cslofac-25453
Organization:nameocean capital administration gmbhengus_ofac_sdnofac-25453
LegalEntity:nameOCEAN CAPITAL ADMINISTRATION GMBHengus_sam_exclusionsusgsa-s4mrvrpvt
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56096018
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB92501opencorporatesoc-companies-de-k1101r-hrb92501
Organization:programIdUS-IRANengus_ofac_sdnofac-25453
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56096018
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096018ext_icij_offshoreleaksicijol-56096018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453engus_ofac_sdnofac-25453
Organization:topicssanctionengus_ofac_sdnofac-25453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpvt
Organization:topicssanctionus_trade_cslofac-25453
LegalEntity:uniqueEntityIdUU4SMFG1JX43engus_sam_exclusionsusgsa-s4mrvrpvt
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