fourth ocean gmbh & co kg OFAC sanctioned

Organization · DE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 986765623
Type: Organization
Sanctions program: US-IRAN
Country: DE
Aliases tracked: 1

Aliases / AKAs

fourth ocean gmbh and co kg (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗