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OZEAN REAL ESTATE GMBH & CO. KG

Sanctioned entity
OZEAN REAL ESTATE GMBH & CO. KG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOZEAN REAL ESTATE GMBH & CO. KG · Ozean Real Estate & GmbH Co KG[sources]
Other nameOZEAN REAL ESTATE GMBH AND CO. KG[sources]
Incorporation date · [sources]
JurisdictionGermany[sources]
CountryGermany[sources]
Registration numberHRA 736338 (Stuttgart)[sources]
PermID5083387167[sources]
StatusActive[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany · Seestr 9, 71083 Herrenberg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

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/Refinitiv · non-official source


Source data IDs: ofac-44604 · permid-5083387167

For experts: raw data explorer