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OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

Debarred entity · Sanctioned entity

OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG · OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG				[sources]
Alias	OZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KG				[sources]
Incorporation date	2021-11-24				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRA 738509 (Stuttgart)`				[sources]
Unique Entity ID	`KXKBV6NUSYC5` · `P7H7K66G6Q27`				[sources]
Address	SEESTR 9, 71083 HERRENBERG · Seestr 9, 71083 Herrenberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-12-11

Descriptions

(also OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG, OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-11	-

Address
Full address	Country
Seestr 9, 71083 Herrenberg	Germany

Owners
Owner	Percentage held	Start date	End date
HAJI AJMAL RAHMANI MIR RAHMAN Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-44236 · usgsa-s4mrrkg3r · usgsa-s4mrty7wg · usgsa-s4mrty2z6 · oc-companies-de-b8534-hra738509

For experts: raw data explorer

Factsheet Descriptions Data sources

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