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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OZEAN HORIZONT VERWALTUNGS GMBH · Ozean Group GmbH | [sources] | |||
| Other name | Ozean Horizont Verwaltungs GmbH | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096697596 | [sources] | |||
| Registration number | HRB 766317 (Stuttgart) | [sources] | |||
| Unique Entity ID | KV76SPH6XGX3 · P7GGR8XLCEG5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Johannes-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 link | home.treasury.gov · permid.org · 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 · 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:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-de-b8534-hrb766317 · usgsa-s4mrty2xw · ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce · ofac-44219 · usgsa-s4mrrkg3p · usgsa-s4mrty7v4 · permid-5096697596For 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 | |
| Johannes-Kepler-Str 14 + 18, 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 | - |
| Seestr 9, 71083 Herrenberg |
| Germany |