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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG · Ozean Horizont Erdarbeiten GmbH & Co. KG | [sources] | |||
| Other name | OZEAN HORIZONT ERDARBEITEN GMBH and CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRA 738521 (Stuttgart) | [sources] | |||
| Unique Entity ID | KXRGANMR3GC6 · P7JYF7YH1C42 | [sources] | |||
| Address | SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG, OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG)
(also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG)
(also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-1dde39a920506611be041e9f8b8a94de8abd7011 · usgsa-s4mrrkg3t · ofac-44238 · usgsa-s4mrty2z7 · oc-companies-de-b8534-hra738521 · usgsa-s4mrty7whFor 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 | |
| Seestr 9, 71083 Herrenberg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |