Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG · Ozean Development Real Estate & GmbH Co KG · Ozean Development Real Estate GMBH & Co. KG · Ozean Development Real Estate GmbH & Co. KG | [sources] | |||
| Alias | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| PermID | 5096738001 | [sources] | |||
| Registration number | HRA 736334 (Stuttgart) | [sources] | |||
| Unique Entity ID | L4U5G15LEYQ7 · P96TUL21N5E5 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | SEESTR 9, 71083 HERRENBERG · Seestr 9, 71083 Herrenberg · Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrrkg4r · ofac-pr-4a8b1683c9b91fe085c26cf023d02ccfd97e29c8 · ofac-44601 · permid-5096738001 · usgsa-s4mrty7yw · usgsa-s4mrty31mFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Properties GmbH Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |