OCEAN CAPITAL ADMINISTRATION GMBH - Sanctions record
18.222.218.204
01.05.2025 03:30:55
OCEAN CAPITAL ADMINISTRATION GMBH - Sanctions record

OCEAN CAPITAL ADMINISTRATION GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name OCEAN CAPITAL ADMINISTRATION GMBH
Full name/Name OCEAN CAPITAL ADMINISTRATION GMBH
Type Name

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 92501
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.