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OCEAN CAPITAL ADMINISTRATION GMBH

Sanctioned entity
TypeCompany[sources]
NameOCEAN CAPITAL ADMINISTRATION GMBH · Ocean Capital Administration GmbH · ocean capital administration gmbh[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
ICIJ ID56096018[sources]
ID NumberHRA 92501[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
AddressSchottweg 5, 22087 Hamburg · Schottweg 5, 22087 Hamburg, Germany[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.

— Swiss SECO Sanctions/Embargoes,

A German-based IRISL holding company that is owned and controlled by IRISL

— Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates884

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: icijol-56096018 · ofac-25453 · ch-seco-10480 · oc-companies-de-k1101r-hrb92501

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