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FIRST OCEAN ADMINISTRATION GMBH

Sanctioned entity
TypeCompany[sources]
NameFIRST OCEAN ADMINISTRATION GMBH · first ocean administration gmbh[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
ID NumberHRB94311[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDUU7EQPF1KVP8[sources]
AddressSCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,043

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 Exclusions105,261

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) List34,111

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:

OpenCorporates923

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-10486 · usgsa-s4mrvrpvw · oc-companies-de-k1101r-hrb94311 · ofac-25455

For experts: raw data explorer