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OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG

Sanctioned entity

OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG · Ozean Horizont Spezialtiefbau GmbH & Co. KG				[sources]
Other name	OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG				[sources]
Incorporation date	2021-11-26				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	`HRA 738523 (Stuttgart)`				[sources]
Unique Entity ID	`KXX7KP7QBDL1` · `P7LFDY2XN1B1`				[sources]
Address	SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-12-11

Descriptions

(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Seestr 9, 71083 Herrenberg	Germany

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7wl · ofac-44241 · oc-companies-de-b8534-hra738523 · usgsa-s4mrrkg3x · usgsa-s4mrty2zb · ofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c

For experts: raw data explorer

Factsheet Descriptions Data sources

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