Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Transnational Corruption | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| OZEAN REAL ESTATE GMBH AND CO. KG Sanctioned entity | ||
| Ozean Horizont Bauwerke GmbH Sanctioned entity | ||
| NAI Energy Europe Verwaltungs GmbH Sanctioned entity |
| Pyramaxia Limited Sanctioned entity |
| RG GENERAL TRADING FZE Sanctioned entity |
| ORBIT INTERNATIONAL GROUP LLC Sanctioned entity |
| ENVIGO VERWALTUNGS GMBH Sanctioned entity |
| OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG Sanctioned entity |
| Buoyant Holdings Limited Sanctioned entity |
| Lego Investments EOOD Sanctioned entity |