CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationNo longer listed

Fifth Ocean GmbH & CO. KG

  • Listed by SECO (Switzerland)
  • Germany
  • First listed 2015-05-12

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 10547
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="10547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.a</foreign-identifier><entity><identity ssid="10550" main="true"><name ssid="31330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GmbH &amp; CO. KG</value></name-part></name><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31327">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31328" target-id="9702" relation-type="related-to"></relation><other-information ssid="31329">Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10550" main="true"><name ssid="31330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GmbH &amp; CO. KG</value></name-part></name><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31327">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31328" target-id="9702" relation-type="related-to"></relation><other-information ssid="31329">Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.</other-information></added><removed><identity ssid="10550" main="true"><name ssid="10553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GMBH &amp; CO. KG</value></name-part></name><address ssid="10551" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10548">Owned or controlled by IRISL.</justification><relation ssid="21069" target-id="9702" relation-type="related-to"></relation><other-information ssid="10549">Business Registration Document # HRA102599 (Germany) issued 19 September 2005;
IMO number 9349667; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12 0100734.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.a</foreign-identifier><entity><identity ssid="10550" main="true"><name ssid="10553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GMBH &amp; CO. KG</value></name-part></name><address ssid="10551" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10548">Owned or controlled by IRISL.</justification><relation ssid="21069" target-id="9702" relation-type="related-to"></relation><other-information ssid="10549">Business Registration Document # HRA102599 (Germany) issued 19 September 2005;
IMO number 9349667; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12 010
    Name on list
    Fifth Ocean GmbH & CO. KG
    Programmes / regimes
    Iran
    Listed on
    2015-05-12
    Last updated
    2016-01-17
    Countries
    Germany
    Addresses
    Schottweg 5, 22087, Hamburg, Germany
    Identifiers
    IMO: 9349667
    Foreign identifier: 238.a
    SECO related target: 9702
    Remarks
    Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.