FOURTH OCEAN GMBH & CO KG
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: fourth ocean gmbh & co kg · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- FOURTH AMENDMENT FUND; THEpac · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT COMMITTEEpac · head-token 0.85
- FOURTH NATIONAL BANK OF TULSA POLITICAL ACTION COMMITTEE ("FOURTH PAC"); THEpac · head-token 0.85
- FOURTH PARTY AIlobbying_client · head-token 0.85
- Fourth District Dental Hygienists Societynonprofit · head-token 0.85
- Fourth District Dental Societynonprofit · head-token 0.85
- Fourth District Medical Societynonprofit · head-token 0.85
- Fourth Section Community Association Of Rollingwood Villagenonprofit · head-token 0.85
- Fourth Section Community Association Of Rollingwood Villagenonprofit · head-token 0.85
- Fourth Street Community Gardennonprofit · head-token 0.85
- Fourth Street Festival Corporationnonprofit · head-token 0.85
- Fourth Ward Waterworks Associationnonprofit · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT CLASSROOM (OFFICE ACCOUNT-MANN)committee · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT DEMOCRATIC COUNCILcommittee · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT DEMOCRATIC VICTORY FUNDcommittee · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT REPUBLICAN PARTYcommittee · head-token 0.85
- FOURTH CONGRESSIONAL DISTRICT REPUBLICAN PARTY/FEDERAL ACCOUNTcommittee · head-token 0.85
- FOURTH DISTRICT DEMOCRATIC CENTRAL COMMITTEEcommittee · head-token 0.85
- FOURTH DISTRICT MONDALE DELEGATE COMMITTEEcommittee · head-token 0.85
- FOURTH DISTRICT REPUBLICAN PARTY OF MINNESOTAcommittee · head-token 0.85
- FOURTH DISTRICT SIMON DELEGATE COMMITTEEcommittee · head-token 0.85
- FOURTH DISTRICT UNITY CAMPAIGN COMMITTEEcommittee · head-token 0.85
- FOURTH SENATORIAL DEMOCRATIC COALITION OF TEXAScommittee · head-token 0.85
- FOURTEENTH OCEAN GMBH & CO. KGsanctioned_entity · trigram 0.79
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25457 | FOURTH OCEAN GMBH & CO KG | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge