Search OpenSanctions

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG

Sanctioned entity

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OHP & GmbH Co KG · OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG · Ozean Horizont Projektentwicklungs GmbH & Co. KG				[sources]
Alias	OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH and CO. KG				[sources]
Incorporation date	2018-09-04				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081183270`				[sources]
Phone	+4970329542410				[sources]
Registration number	`HRA 734821 (Stuttgart)`				[sources]
Unique Entity ID	`KXW8Y9MSVFT5` · `P7KZU92GVKU1`				[sources]
V.A.T. Identifier	`DE320241291`				[sources]
Website	www.oh-projekt.com				[sources]
Status	Active				[sources]
Address	JOHANNES-KEPLER-STR 14 + 18, 71083 HERRENBERG, DEU · Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-12-11

Descriptions

(also OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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 Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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: usgsa-s4mrty7wk · oc-companies-de-b8534-hra734821 · permid-5081183270 · ofac-44240 · ofac-pr-f61149d377ee0a7b3ad2101479c6e577f08ab2de · usgsa-s4mrrkg3w · usgsa-s4mrty2z9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk