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fourth ocean gmbh & co kg

Sanctioned entity

fourth ocean gmbh & co kg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOURTH OCEAN GMBH & CO KG · Fourth Ocean GmbH & Co. KG · fourth ocean gmbh & co kg				[sources]
Other name	fourth ocean gmbh and co kg				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
ID Number	`HRA102600`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

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

Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005.

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

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg, Germany	Germany
Schottweg 5, 22087 Hamburg	Germany

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	2015-05-12	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,985

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:

OpenCorporates873

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-25457 · ch-seco-10534 · oc-companies-de-k1101r-hra102600

For experts: raw data explorer

Factsheet Descriptions Data sources

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