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FIFTEENTH OCEAN GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NameFIFTEENTH OCEAN GMBH & CO. KG · Fifteenth Ocean & GmbH Co KG · fifteenth ocean gmbh & co. kg[sources]
Other namefifteenth ocean gmbh and co. kg[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
ID NumberHRA 104175[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5062133555[sources]
Registration numbernot available[sources]
Unique Entity IDUUVFB24SNCJ6[sources]
StatusActive[sources]
AddressGermany · SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,735

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,589

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,201

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

OpenCorporates954

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ch-seco-10673 · ofac-25466 · usgsa-s4mrvrpw6 · permid-5062133555 · oc-companies-de-k1101r-hra104175

For experts: raw data explorer