FIRST OCEAN GMBH & CO KG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FIRST OCEAN GMBH & CO KG |
|---|---|
| Full name/Name | FIRST OCEAN GMBH & CO KG |
| Type | Name |
| Last name/Name | FIRST OCEAN GMBH AND CO KG |
|---|---|
| Full name/Name | FIRST OCEAN GMBH AND CO KG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Schottweg 5 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Schottweg 5, Hamburg, 22087, Germany |
Identification documents (2)
| Type | Trade License No.: HRA 102601 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
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