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OrganisationCurrently listed

First Ocean Administration GMBH

  • Listed by OFAC SDN (US)
  • Germany
  • First listed 2015-05-12

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25455
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>25455</uid>
        <lastName>FIRST OCEAN ADMINISTRATION GMBH</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>16481</uid>
            <idType>Trade License No.</idType>
            <idNumber>HRB94311</idNumber>
          </id>
          <id>
            <uid>129067</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>38521</uid>
            <address1>Schottweg 5</address1>
            <city>Hamburg</city>
            <postalCode>22087</postalCode>
            <country>Germany</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FIRST OCEAN ADMINISTRATION GMBH
    Programmes / regimes
    IRAN
    Countries
    Germany
    Addresses
    Schottweg 5, Hamburg, 22087, Germany
    Identifiers
    Trade License No.: HRB94311
  • SECO (Switzerland)No longer listedID 10486
    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="10486"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.</foreign-identifier><entity><identity ssid="10489" main="true"><name ssid="31296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GmbH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31293">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31294" target-id="9702" relation-type="related-to"></relation><other-information ssid="31295">Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.</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="10489" main="true"><name ssid="31296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GmbH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31293">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31294" target-id="9702" relation-type="related-to"></relation><other-information ssid="31295">Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10489" main="true"><name ssid="10491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GMBH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10487">Owned or controlled by IRISL</justification><relation ssid="21055" target-id="9702" relation-type="related-to"></relation><other-information ssid="10488">Business Registration Document # HRB94311 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10486"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.</foreign-identifier><entity><identity ssid="10489" main="true"><name ssid="10491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GMBH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10487">Owned or controlled by IRISL</justification><relation ssid="21055" target-id="9702" relation-type="related-to"></relation><other-information ssid="10488">Business Registration Document # HRB94311 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target>
    Name on list
    First Ocean Administration GmbH
    Programmes / regimes
    Iran
    Listed on
    2015-05-12
    Last updated
    2016-01-17
    Countries
    Germany
    Addresses
    Schottweg 5, 22087, Hamburg, Germany
    Identifiers
    Foreign identifier: 234.
    SECO related target: 9702
    Remarks
    Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.