Lists › OFAC SDN › ofac_sdn-25459
NINTH OCEAN GMBH & CO. KG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25459.
Programs
Names and aliases
| NINTH OCEAN GMBH & CO. KG | primary |
| NINTH OCEAN GMBH AND CO. KG | alias (strong) |
Identifiers
| Trade License No. | HRA 102565 |
Details
| Countries |  Germany |
| Addresses | Schottweg 5 Hamburg 22097 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.