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OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG

Sanctioned entity
TypeCompany[sources]
NameOZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG · OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG · Ozean Immobilien Management & GmbH Co KG[sources]
Other nameOZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KG[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5096382781[sources]
Registration numberHRA 738077 (Stuttgart)[sources]
Unique Entity IDKY2AZKXUSDH8 · P787G7LQ8H41[sources]
StatusActive[sources]
AddressJohannes-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG)

US SAM Procurement Exclusions,

(also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG)

US SAM Procurement Exclusions,

(also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

OpenCorporates779

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,622

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-s4mrty2zc · usgsa-s4mrrkg3g · permid-5096382781 · usgsa-s4mrty7wm · oc-companies-de-b8534-hra738077 · ofac-44201 · NK-YLJNEcFfy32Xh5vbjbdGTd

For experts: raw data explorer