Fifteenth Ocean GmbH & CO. KG

Type
Organization

Name
Fifteenth Ocean GmbH & CO. KG

Country
Germany · Iran

Legal form
not available

Status
not available

Other name
FIFTEENTH OCEAN GMBH AND CO. KG · fifteenth ocean gmbh and co. kg · fifteenth ocean gmbh & co. kg · FIFTEENTH OCEAN GMBH & CO. KG

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

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.

Subject to Secondary Sanctions

Owned or controlled by IRISL.

Addresses

Address
Full addressSchottweg 5, 22087 Hamburg
CityHamburg
Street addressSchottweg 5
CountryGermany
Postal code22087
Address
Full addressc/o Islamic Republic of Iran Shipping Lines (IRISL), P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.
CityTehran
Street addressNo. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.
CountryIran
PO BoxP.O. Box 19395-1311
Summaryc/o Islamic Republic of Iran Shipping Lines (IRISL)

Identifications

Identification
Passport numberHRA 104175
Countrynot available
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport numberHRA 104175
Countrynot available
TypeTrade License No.
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

Data sources

United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,801 targets

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.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details