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OCEAN ESTATE GMBH

Sanctioned entity

OCEAN ESTATE GMBH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN ESTATE GMBH				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	not available				[sources]
Country	Austria				[sources]
Registration number	`FN 460375y`				[sources]
V.A.T. Identifier	`ATU71737702`				[sources]
Status	not available				[sources]
Address	Tuchlauben 7 A, 1010 Vienna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-11	Last checked	2024-05-02	First seen	2023-12-11

Relationships

Address
Full address	Country
Tuchlauben 7 A, 1010 Vienna	Austria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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