Statements: ocean capital administration gmbh

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpvt
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25453
Organization:addressEntityaddr-ee877e17294aecd63aa151dafcb108c64c5b73ffus_ofac_sdnofac-25453
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpvt
Organization:countrydeus_ofac_sdnofac-25453
LegalEntity:countrydeext_icij_offshoreleaksicijol-56096018
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvt
LegalEntity:icijId56096018ext_icij_offshoreleaksicijol-56096018
Organization:id4ec55de79abc9f3cc4da48bb1aa93ee581f9ff3aus_trade_cslofac-25453
Organization:id2f1a91a28ce3b738061a18b2bc55af222bef8bceus_ofac_sdnofac-25453
Company:id131ef1873a80b1746884797dfad7602e7b53fbeeopencorporatesoc-companies-de-k1101r-hrb92501
LegalEntity:id5a4ec92f163934e9d79a7e53fa9ce1d1bad34d0eext_icij_offshoreleaksicijol-56096018
LegalEntity:id00eabed7a20887f569aa86aa080aa54fd2ffaef7us_sam_exclusionsusgsa-s4mrvrpvt
Organization:idNumberHRA 92501engus_ofac_sdnofac-25453
LegalEntity:nameOCEAN CAPITAL ADMINISTRATION GMBHengus_sam_exclusionsusgsa-s4mrvrpvt
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: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=25453us_ofac_sdnofac-25453
Organization:topicssanctionus_ofac_sdnofac-25453
Organization:topicssanctionus_trade_cslofac-25453
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpvt
LegalEntity:uniqueEntityIdUU4SMFG1JX43engus_sam_exclusionsusgsa-s4mrvrpvt
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting