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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TWELFTH OCEAN GMBH & CO. KG · Twelfth Ocean & GmbH Co KG · Twelfth Ocean GmbH & Co. KG · twelfth ocean gmbh & co. kg | [sources] | |||
| Other name | twelfth ocean gmbh and co. kg | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| ID Number | HRA 102506 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5062279932 | [sources] | |||
| Phone | +4940278740 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Germany · Schottweg 5, 22087 Hamburg · Schottweg 5, 22087 Hamburg, Germany · Schottweg 5, Hamburg, HAMBURG, 22087, Germany | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5062279932 · oc-companies-de-k1101r-hra102506 · ofac-25464 · ch-seco-10637For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 5, 22087 Hamburg | Germany | |
| Schottweg 5, 22087 Hamburg, Germany | Germany | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |