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
Organization:addressEntityaddr-ee877e17294aecd63aa151dafcb108c64c5b73ffengus_ofac_sdnofac-25453
Organization:countrydeengus_ofac_sdnofac-25453
Organization:id8c9be997b2d3e55506691fcce18bb57f22370a63engus_ofac_sdnofac-25453
Organization:idNumberHRA 92501engus_ofac_sdnofac-25453
Organization:nameocean capital administration gmbhengus_ofac_sdnofac-25453
Organization:programIdUS-IRANengus_ofac_sdnofac-25453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453engus_ofac_sdnofac-25453
Organization:topicssanctionengus_ofac_sdnofac-25453
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