FEOC
OFAC SDNCriticalEntity

FOURTH OCEAN GMBH & CO KG

🇩🇪Germany25457

FEOC Flagged

FOURTH OCEAN GMBH & CO KG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FOURTH OCEAN GMBH & CO KG
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FOURTH OCEAN GMBH & CO KG#25457
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FOURTH OCEAN GMBH & CO KG
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FOURTH OCEAN GMBH AND CO KG

Known addresses

  • Schottweg 5, Hamburg 22087, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102600.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25457",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25457",
  "entity_name": "FOURTH OCEAN GMBH & CO KG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "FOURTH OCEAN GMBH AND CO KG"
  ],
  "addresses": [
    "Schottweg 5, Hamburg 22087, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25457",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102600.",
    "tonnage": "-0- ",
    "sdn_name": "FOURTH OCEAN GMBH & CO KG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.