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Seventh Ocean Administration GmbH

Sanction-linked entity
TypeLegal entity[sources]
NameSeventh Ocean Administration GmbH · Seventh Ocean GmbH & CO. KG[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.

— Swiss SECO Sanctions/Embargoes,

Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.

— Swiss SECO Sanctions/Embargoes,

Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.

— Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ch-seco-10567 · oc-companies-de-k1101r-hrb94829 · ch-seco-10573

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting