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Fifteenth Ocean GmbH & CO. KG

Sanctioned entity

Fifteenth Ocean GmbH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIFTEENTH OCEAN GMBH & CO. KG · Fifteenth Ocean & GmbH Co KG · Fifteenth Ocean GmbH & CO. KG · fifteenth ocean gmbh & co. kg				[sources]
Other name	fifteenth ocean gmbh and co. kg				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Germany				[sources]
Country	Germany · Iran				[sources]
ID Number	`HRA 104175`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5062133555`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Germany · Schottweg 5, 22087 Hamburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Business Registration Document # HRA104175 (Germany) issued 12 July 2006; IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany
Schottweg 5, 22087 Hamburg, Germany	Germany
c/o Islamic Republic of Iran Shipping Lines (IRISL), P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

PermID Open Data2,939

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

OpenCorporates866

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-10673 · oc-companies-de-k1101r-hra104175 · permid-5062133555 · ofac-25466

For experts: raw data explorer

Factsheet Descriptions Data sources

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