OFAC SDNCriticalEntity

FIRST OCEAN GMBH & CO KG

🇩🇪Germany25456

FEOC Flagged

FIRST 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

FIRST 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: FIRST OCEAN GMBH & CO KG#25456

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FIRST 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

FIRST 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. HRA 102601.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25456",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25456",
  "entity_name": "FIRST OCEAN GMBH & CO KG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "FIRST OCEAN GMBH AND CO KG"
  ],
  "addresses": [
    "Schottweg 5, Hamburg 22087, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25456",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102601.",
    "tonnage": "-0- ",
    "sdn_name": "FIRST 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.