Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELEVENTH OCEAN GMBH & CO. KG · Eleventh Ocean GmbH & CO. KG · Eleventh Ocean Gmbh & Co. Kg · eleventh ocean gmbh & co. kg | [sources] | |||
Other name | eleventh ocean gmbh and co. kg | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Germany | [sources] | |||
Country | Germany | [sources] | |||
ID Number | HRA 102544 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5058615958 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | Germany · P.O. Box 22087, Schottweg 5, Hamburg, Germany · Schottweg 5, 22087 Hamburg | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-5058615958
· oc-companies-de-k1101r-hra102544
· ch-seco-10624
· ofac-25461
For 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 | |
P.O. Box 22087, Schottweg 5, Hamburg, Germany | Germany | |
Schottweg 5, 22087 Hamburg | Germany |
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - |