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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN GROUP GMBH · OZEAN HORIZONT VERWALTUNGS GMBH | [sources] | |||
| Other name | Ozean Horizont Verwaltungs GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRB 766317 (Stuttgart) | [sources] | |||
| Unique Entity ID | KV76SPH6XGX3 · P7GGR8XLCEG5 | [sources] | |||
| Address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH)
(also OZEAN GROUP GMBH)
(also OZEAN GROUP GMBH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrty7v4 · oc-companies-de-b8534-hrb766317 · NK-KwiCSfXt8HB6whxEFTUii5 · ofac-44219 · usgsa-s4mrty2xw · usgsa-s4mrrkg3pFor 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany |