Statements: first ocean gmbh & co kg

Canonical ID: NK-hHiXSKZY7mRxveDBbjt5G9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpvx
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25456
Company:addressGermanypermidpermid-5058649886
Organization:addressEntityaddr-0400dd649a0bb0556e00ab1d4dccff6bdcd6b49eus_ofac_sdnofac-25456
Organization:aliasfirst ocean gmbh and co kgengus_ofac_sdnofac-25456
Company:countrydepermidpermid-5058649886
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpvx
Organization:countrydeus_ofac_sdnofac-25456
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvx
Organization:idd1cdb57fad8213fd114107e866bf3c1c12867b85us_trade_cslofac-25456
Organization:id3dd9d283e3217f9ba19178bd584cf645071739ddus_ofac_sdnofac-25456
Company:ida7f7e22d900c06aeaa8e228c2d68f24c49bdebd0permidpermid-5058649886
LegalEntity:idd4e3858e72b691b543bda74ca44dee3656f3f0bbus_sam_exclusionsusgsa-s4mrvrpvx
Company:idbce7965a6204005979fc375c05063547e995e6a8opencorporatesoc-companies-de-k1101r-hra102601
Organization:idNumberHRA 102601engus_ofac_sdnofac-25456
Company:jurisdictiondepermidpermid-5058649886
Organization:nameFIRST OCEAN GMBH & CO KGus_trade_cslofac-25456
Organization:namefirst ocean gmbh & co kgengus_ofac_sdnofac-25456
Company:nameFirst Ocean Gmbh & Co Kgpermidpermid-5058649886
LegalEntity:nameFIRST OCEAN GMBH & CO KGengus_sam_exclusionsusgsa-s4mrvrpvx
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRA102601opencorporatesoc-companies-de-k1101r-hra102601
Company:permId5058649886permidpermid-5058649886
Organization:programIdUS-IRANengus_ofac_sdnofac-25456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25456us_ofac_sdnofac-25456
Company:sourceUrl https://permid.org/1-5058649886permidpermid-5058649886
Company:statusActivepermidpermid-5058649886
Organization:topicssanctionus_trade_cslofac-25456
Organization:topicssanctionus_ofac_sdnofac-25456
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpvx
LegalEntity:uniqueEntityIdUU7NZJ93HA15engus_sam_exclusionsusgsa-s4mrvrpvx
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