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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Properties GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| PermID | 5094036707 | [sources] | |||
| Registration number | FN 471852 a | [sources] | |||
| Unique Entity ID | P8SSGDJV97W9 | [sources] | |||
| V.A.T. Identifier | ATU72487837 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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-dc6992a7815c65ca619ee79d21af1cb748537c72 · permid-5094036707 · usgsa-s4mrrkg4f · ofac-44275For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tuchlauben 7 A, 1010 Vienna | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| OZEAN REAL ESTATE GMBH AND CO. KG Sanctioned entity | - | - | - |