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Thirteenth Ocean GmbH & CO. KG

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

Descriptions

Business Registration Document # HRA104149 (Germany) issued 10 July 2006; IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.

Swiss SECO Sanctions/Embargoes,

Owned or controlled by IRISL.

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ch-seco-10649 · oc-companies-de-k1101r-hra104149

For experts: raw data explorer