Lists › OFAC SDN › ofac_sdn-25456
FIRST OCEAN GMBH & CO KG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25456.
Programs
Names and aliases
| FIRST OCEAN GMBH & CO KG | primary |
| FIRST OCEAN GMBH AND CO KG | alias (strong) |
Identifiers
| Trade License No. | HRA 102601 |
Details
| Countries |  Germany |
| Addresses | Schottweg 5 Hamburg 22087 Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.