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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIFTEENTH OCEAN GMBH & CO. KG · Fifteenth Ocean & GmbH Co KG · Fifteenth Ocean GmbH & CO. KG · fifteenth ocean gmbh & co. kg | [sources] | |||
| Other name | fifteenth ocean gmbh and co. kg | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany · Iran | [sources] | |||
| ID Number | HRA 104175 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5062133555 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Germany · Schottweg 5, 22087 Hamburg · Schottweg 5, 22087 Hamburg, Germany · c/o Islamic Republic of Iran Shipping Lines (IRISL), P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by IRISL.
Business Registration Document # HRA104175 (Germany) issued 12 July 2006; IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5062133555 · ofac-25466 · ch-seco-10673 · oc-companies-de-k1101r-hra104175For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |