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Ocean Estate GmbH

Sanctioned entity

Ocean Estate GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ocean Estate GmbH				[sources]
Incorporation date	2016-07-27				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
PermID	`5067169447`				[sources]
Registration number	`FN 460375y`				[sources]
Unique Entity ID	`P8RAZ2SYCQ18`				[sources]
V.A.T. Identifier	`ATU71737702`				[sources]
Status	Active				[sources]
Address	Austria · TUCHLAUBEN 7 A, 1010 VIENNA, AUT · TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria · Tuchlauben 7 A, 1010 Vienna				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-12-11

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,520

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:

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

PermID Open Data4,633

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

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

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control	Global Magnitsky Sanctions	-	-
United States	TREAS-OFAC	Reciprocal	2023-12-11	-

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani Sanctioned entity	-	-	-