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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN REAL ESTATE GMBH & CO. KG · OZEAN REAL ESTATE GMBH AND CO. KG · Ozean Real Estate & GmbH Co KG | [sources] | |||
| Other name | OZEAN REAL ESTATE GMBH AND CO. KG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| PermID | 5083387167 | [sources] | |||
| Registration number | HRA 736338 (Stuttgart) | [sources] | |||
| Unique Entity ID | L4WUD8LYVGW7 · P97WA9MGGCD3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZEAN REAL ESTATE GMBH AND CO. KG, OZEAN REAL ESTATE GMBH AND CO. KG)
(also OZEAN REAL ESTATE GMBH & CO. KG)
(also OZEAN REAL ESTATE GMBH & CO. KG)
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
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 record has been enriched with data from the following external databases:
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-s4mrrkg4s · NK-VK5FesPiWH6JzhUMkLrofW · usgsa-s4mrty7yy · usgsa-s4mrty31p · permid-5083387167 · ofac-44604For 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 | |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany | |
| Seestr 9, 71083 Herrenberg | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OCEAN PROPERTIES GMBH Sanctioned entity | - | - | - | |