Twelfth Ocean GmbH Co KG

Restricted

Twelfth Ocean GmbH Co KG is subject to Restricted. See the individual lists below.

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Aliases

Country

Germany

Addresses

Address 1 : Schottweg 5 , Germany , 22087

Address 2 : Schottweg 5 Hamburg Germany 22087

ID Details

ID NUMBER : HRA 102506

ID TYPE : Trade License No.

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Twelfth Ocean GmbH Co KG 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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active