Search OpenSanctions

Advanced

OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG

Sanctioned entity
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG[sources]
Other nameOZEAN HORIZONT OBJEKTPLANUNG GMBH and CO. KG[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
Registration numberHRA 738569 (Stuttgart)[sources]
OpenCorporates URLopencorporates.com[sources]
V.A.T. IdentifierDE349865878[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · Wiesenstrasse 24, 63263 Neu Isenburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-de-b8534-hra738569 · ofac-44239

For experts: raw data explorer