CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Ocean Capital 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 25453
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>25453</uid>
    <lastName>OCEAN CAPITAL ADMINISTRATION GMBH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16479</uid>
        <idType>Trade License No.</idType>
        <idNumber>HRA 92501</idNumber>
      </id>
      <id>
        <uid>129065</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38517</uid>
        <address1>Schottweg 5</address1>
        <city>Hamburg</city>
        <postalCode>22087</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    OCEAN CAPITAL ADMINISTRATION GMBH
    Programmes / regimes
    IRAN
    Countries
    Germany
    Addresses
    Schottweg 5, Hamburg, 22087, Germany
    Identifiers
    Trade License No.: HRA 92501
  • SECO (Switzerland)No longer listedID 10480
    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="10480"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>233.</foreign-identifier><entity><identity ssid="10483" main="true"><name ssid="10485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Capital Administration GmbH</value></name-part></name><address ssid="10484" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31290">A German-based IRISL holding company that is owned and controlled by IRISL</justification><relation ssid="31291" target-id="9702" relation-type="related-to"></relation><other-information ssid="31292">Business Registration Document # HRB92501 (Germany) issued 4 Jan 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><justification ssid="31290">A German-based IRISL holding company that is owned and controlled by IRISL</justification><relation ssid="31291" target-id="9702" relation-type="related-to"></relation><other-information ssid="31292">Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.</other-information></added><removed><justification ssid="10481">A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH &amp; Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH.</justification><relation ssid="21052" target-id="10446" relation-type="related-to"></relation><other-information ssid="10482">Business Registration Document # HRB92501 (Germany) issued 4 January 2005. Telephone: +49 40278 740.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10480"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>233.</foreign-identifier><entity><identity ssid="10483" main="true"><name ssid="10485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Capital Administration GmbH</value></name-part></name><address ssid="10484" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10481">A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH &amp; Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH.</justification><relation ssid="21052" target-id="10446" relation-type="related-to"></relation><other-information ssid="10482">Business Registration Document # HRB92501 (Germany) issued 4 January 2005. Telephone: +49 40278 740.</other-information></entity></target></added></modification></target>
    Name on list
    Ocean Capital 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: 233.
    SECO related target: 9702
    Remarks
    A German-based IRISL holding company that is owned and controlled by IRISL Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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.