Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG · OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG · Ozean Horizont Spezialtiefbau GmbH & Co. KG | [sources] | |||
| Alias | OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRA 738523 (Stuttgart) | [sources] | |||
| Unique Entity ID | KXX7KP7QBDL1 · P7LFDY2XN1B1 | [sources] | |||
| Address | SEESTR 9, 71083 HERRENBERG · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG)
(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)
(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrkg3x · usgsa-s4mrty7wl · oc-companies-de-b8534-hra738523 · usgsa-s4mrty2zb · ofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c · ofac-44241For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5fNFtFz88EBGN8Ybaspu3z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Seestr 9, 71083 Herrenberg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |