Ocean Capital Administration

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG’, and the Council pointed out that ‘Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH’;

Subsidiaries:
Alpha Nari Navigation LTD – Malta
Beta Nari Navigation Ltd. – Malta
Delta Nari Navigation Ltd. – Malta
Epsilon Nari Navigation Ltd. – Malta
Eta Nari Navigation Ltd. – Malta
Gamma Nari Navigation Ltd. – Malta
Iota Nari Navigation Ltd. – Malta
Kappa Nari Navigation Ltd. – Malta
Lambda Nari Navigation Ltd. – Malta
Mu Nari Navigation Ltd. – Malta
Theta Nari Navigation Ltd. – Malta
Zeta Nari Navigation Ltd. – Malta

Also Known As:
Ocean Capital Administration GmbH

Country:
Germany

Address:
Schottweg 5, Hamburg 22087, Germany

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018 for being owned or controlled by the IRISL;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.