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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH · Ozean Immobilien Projektentwicklung Verwaltungs-GmbH · Ozean Immobilien Projektentwicklung VerwaltungsGmbH | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086790171 | [sources] | |||
| Registration number | HRB 770549 (Stuttgart) | [sources] | |||
| Unique Entity ID | P76TEMTXB9L7 | [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 · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57 · oc-companies-de-b8534-hrb770549 · ofac-44198 · usgsa-s4mrrkg3f · permid-5086790171For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WqMMPs76SqZ6wb6fZqicc5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Seestr 9, 71083 Herrenberg | Germany |