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Ajmal Rahmani

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Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG Sanctioned entity---
Fidelis Logistic and Supply Services Sanctioned entity---
Ocean Properties GmbH Sanctioned entity---
NAI Logistics B.V. Sanctioned entity---
ENVIGO VERWALTUNGS GMBH Sanctioned entity---
PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG Sanctioned entity---
OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG Sanctioned entity---
D.C.H. Dream Creators Holdings LTD Sanctioned entity---
NAI EUROPE ENERGY GMBH AND CO. KG Sanctioned entity---
Ocean Estate Company Limited Sanctioned entity---
Pyramaxia Limited Sanctioned entity---
OZEAN HORIZONT VERWALTUNGS GMBH Sanctioned entity---
RG HOLDINGS LTD Sanctioned entity---
Buoyant Holdings Limited Sanctioned entity---
NAI Logistics Limited Sanctioned entity---
NAI Energy Europe Verwaltungs GmbH Sanctioned entity---
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH Sanctioned entity---
RAHMANI GROUP INTERNATIONAL Sanctioned entity---
OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG Sanctioned entity---
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG Sanctioned entity---
RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG Sanctioned entity---
OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG Sanctioned entity---
Ocean Europe CY Limited Sanctioned entity---
Ocean Estate GmbH Sanctioned entity---
ORBIT INTERNATIONAL GROUP LLC Sanctioned entity---
OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG Sanctioned entity---
NAI ENERGY EUROPE GMBH AND CO. KG Sanctioned entity---
Ozean Horizont Bauwerke GmbH Sanctioned entity---
Secure Movement Logistics Services Sanctioned entity---
ASCENT HOLDINGS LIMITED Sanctioned entity---
ZEM Holdings LTD Sanctioned entity---
RG REAL ESTATE GMBH AND CO. KG Sanctioned entity---
Riseonic Holdings LTD Sanctioned entity---
OZEAN BAUSTOFFE GMBH AND CO. KG Sanctioned entity---
PYRAMAXIA REAL ESTATE GMBH AND CO. KG Sanctioned entity---
The Fern Limited Sanctioned entity---
Lego Investments EOOD Sanctioned entity---
RG GENERAL TRADING FZE Sanctioned entity---
OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG Sanctioned entity---
RG IMMOPROJEKT GMBH AND CO. KG Sanctioned entity---
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG Sanctioned entity---
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