Fourth Ocean Administration GmbH

Restricted

Fourth Ocean Administration GmbH is subject to Restricted. See the individual lists below.

View Citation

Country

Germany

Address

Schottweg 5 , Germany , 22087

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Fourth Ocean Administration GmbH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 5, 2015	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 5, 2015	inactive