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OrganisationNo longer listed

Seventh 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 10573
    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="10573"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.a</foreign-identifier><entity><identity ssid="10576" main="true"><name ssid="31346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GmbH &amp; CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31343">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31344" target-id="9702" relation-type="related-to"></relation><other-information ssid="31345">Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.</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="10576" main="true"><name ssid="31346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GmbH &amp; CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31343">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31344" target-id="9702" relation-type="related-to"></relation><other-information ssid="31345">Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.</other-information></added><removed><identity ssid="10576" main="true"><name ssid="10579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GMBH &amp; CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10578" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10574">Owned or controlled by IRISL.</justification><relation ssid="21073" target-id="9702" relation-type="related-to"></relation><other-information ssid="10575">Business Registration Document # HRA102655 (Germany) issued 26 September 2005;
IMO number: 9165786. Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10573"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.a</foreign-identifier><entity><identity ssid="10576" main="true"><name ssid="10579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GMBH &amp; CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10578" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10574">Owned or controlled by IRISL.</justification><relation ssid="21073" target-id="9702" relation-type="related-to"></relation><other-information ssid="10575">Business Registration Document # HRA102655 (Germany) issued 26 September 2005;
IMO number: 9165786. Email Address: smd@irisl.net; Website: www.ir
    Name on list
    Seventh 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: 9165786
    Foreign identifier: 240.a
    SECO related target: 9702
    Remarks
    Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.

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.