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Twelfth Ocean GmbH & Co. KG

Sanctioned entity

Twelfth Ocean GmbH & Co. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TWELFTH OCEAN GMBH & CO. KG · Twelfth Ocean & GmbH Co KG · Twelfth Ocean GmbH & Co. KG · twelfth ocean gmbh & co. kg				[sources]
Other name	twelfth ocean gmbh and co. kg				[sources]
Incorporation date	2005-08-25				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
ID Number	`HRA 102506`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5062279932`				[sources]
Phone	+4940278740				[sources]
Registration number	not available				[sources]
Status	Inactive				[sources]
Address	Germany · Schottweg 5, 22087 Hamburg · Schottweg 5, Hamburg, HAMBURG, 22087, Germany				[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

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

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

Business Registration Document # HRA102506 (Germany) issued 25 Aug 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
Office of Foreign Assets Control	SDN List	-	-
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

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: oc-companies-de-k1101r-hra102506 · ofac-25464 · ch-seco-10637 · permid-5062279932

For experts: raw data explorer

Factsheet Descriptions Data sources

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