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Third Ocean Administration GmbH

Sanction-linked entity
TypeLegal entity[sources]
NameThird Ocean Administration GmbH[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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

— Swiss SECO Sanctions/Embargoes,

Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005.

— 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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-de-k1101r-hrb94313 · ch-seco-10515

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting