Lists › OFAC SDN › ofac_sdn-25458
EIGHTH OCEAN GMBH & CO. KG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25458.
Programs
Names and aliases
| EIGHTH OCEAN GMBH & CO. KG | primary |
| EIGHTH OCEAN GMBH AND CO. KG | alias (strong) |
Identifiers
| Trade License No. | HRA 102533 |
Details
| Countries | |
| 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.