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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG · Ozean Development Real Estate GMBH & Co. KG | [sources] | |||
| Other name | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Registration number | HRA 736334 (Stuttgart) | [sources] | |||
| Unique Entity ID | L4U5G15LEYQ7 · P96TUL21N5E5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG, OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG)
(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)
(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
NK-95aCFe64bSBdPvj8xdoKZa · usgsa-s4mrty31m · ofac-44601 · usgsa-s4mrrkg4r · usgsa-s4mrty7ywFor experts: raw data explorer
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 | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |