Statements: First Ocean Gmbh & Co Kg

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGermanypermidpermid-5058649886
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25456
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpvx
Organization:addressEntityaddr-91061120927d4f5c1fa238b002954648569d0194engus_ofac_sdnofac-25456
Organization:aliasfirst ocean gmbh and co kgengus_ofac_sdnofac-25456
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpvx
Company:countrydepermidpermid-5058649886
Organization:countrydeengus_ofac_sdnofac-25456
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvx
Organization:id975368e027c324d5fae23db692e24c60fa0b2a4dengus_ofac_sdnofac-25456
Company:ida7f7e22d900c06aeaa8e228c2d68f24c49bdebd0permidpermid-5058649886
Company:idbce7965a6204005979fc375c05063547e995e6a8opencorporatesoc-companies-de-k1101r-hra102601
LegalEntity:idb3df23f720841f97c89faec5bda1eceb5ac2832bengus_sam_exclusionsusgsa-s4mrvrpvx
Organization:idd1cdb57fad8213fd114107e866bf3c1c12867b85us_trade_cslofac-25456
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
LegalEntity:nameFIRST OCEAN GMBH & CO KGengus_sam_exclusionsusgsa-s4mrvrpvx
Company:nameFirst Ocean Gmbh & Co Kgpermidpermid-5058649886
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=25456engus_ofac_sdnofac-25456
Company:sourceUrl https://permid.org/1-5058649886permidpermid-5058649886
Company:statusActivepermidpermid-5058649886
Organization:topicssanctionengus_ofac_sdnofac-25456
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpvx
Organization:topicssanctionus_trade_cslofac-25456
LegalEntity:uniqueEntityIdUU7NZJ93HA15engus_sam_exclusionsusgsa-s4mrvrpvx
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