Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOURTEENTH OCEAN GMBH & CO. KG · Fourteenth Ocean & GmbH Co KG · Fourteenth Ocean GmbH & Co. KG · fourteenth ocean gmbh & co. kg | [sources] | |||
Other name | fourteenth ocean gmbh and co. kg | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Germany | [sources] | |||
Country | Germany · Iran | [sources] | |||
ID Number | HRA 104174 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5062133798 | [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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5062133798
· ofac-25465
· oc-companies-de-k1101r-hra104174
· ch-seco-10661
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - |