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Ocean Estate GmbH

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOcean Estate GmbH[sources]
Incorporation date[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
PermID5067169447[sources]
Registration numberFN 460375y[sources]
Unique Entity IDP8RAZ2SYCQ18[sources]
V.A.T. IdentifierATU71737702[sources]
StatusActive[sources]
AddressAustria · TUCHLAUBEN 7 A, 1010 VIENNA · TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria · Tuchlauben 7 A, 1010 Vienna[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,526

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) List36,630

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

United States · OFAC

US SAM Procurement Exclusions105,564

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:

PermID Open Data5,078

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 Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c · ofac-44274 · permid-5067169447 · usgsa-s4mrrkg4d

For experts: raw data explorer

FactsheetData sources
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