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Eleventh Ocean Gmbh & Co. Kg

Sanctioned entity
TypeCompany[sources]
NameELEVENTH OCEAN GMBH & CO. KG · Eleventh Ocean GmbH & CO. KG · Eleventh Ocean Gmbh & Co. Kg · eleventh ocean gmbh & co. kg[sources]
Other nameeleventh ocean gmbh and co. kg[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
ID NumberHRA 102544[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5058615958[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressGermany · P.O. Box 22087, Schottweg 5, Hamburg, Germany · Schottweg 5, 22087 Hamburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO number: 9209324.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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:

PermID Open Data3,182

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

OpenCorporates884

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: ofac-25461 · oc-companies-de-k1101r-hra102544 · ch-seco-10624 · permid-5058615958

For experts: raw data explorer