Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG · OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG · Ozean Development Real Estate GMBH & Co. KG | [sources] | |||
Other name | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG · 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-44601
· NK-95aCFe64bSBdPvj8xdoKZa
· usgsa-s4mrrkg4r
· usgsa-s4mrty7yw
· usgsa-s4mrty31m
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Seestr 9, 71083 Herrenberg | Germany |