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Canonical ID: NK-4FcQLY3KhDmYbxc29zWGCe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096480757 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44237 | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44237 | |||
Organization:addressEntity | addr-808b2b9cf244877acbecfd70222a029ccae2ec99 | us_ofac_sdn | ofac-44237 | ||||
Organization:addressEntity | addr-afc90b1766a47a11fb8f1bab1a44a0baf7a89df8 | us_ofac_sdn | ofac-44237 | ||||
Organization:country | de | us_ofac_sdn | ofac-44237 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3s | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-bea3f4b2e872091377092c56c52b6198382fac85 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3s | ||||
Company:id | d7696cb2612dcbc1a1241f30e54876046f796525 | permid | permid-5096480757 | ||||
Organization:id | 78d0fc222a5ad5c4aee433375d8dc8a0d661d70c | us_trade_csl | ofac-44237 | ||||
LegalEntity:id | 94e35112754447525337a438e8399ea0e1fbed23 | us_sam_exclusions | usgsa-s4mrrkg3s | ||||
Organization:id | 0f7a1d200fe2dc69cb9b1621f9957c4813c68f25 | us_ofac_sdn | ofac-44237 | ||||
Company:id | 3281610f44228f820ae98e8e05a19aeb0702a815 | opencorporates | oc-companies-de-b8534-hrb781958 | ||||
Company:id | fbb786e4e49b25a88810119d1cb783368f6487f0 | ext_us_ofac_press_releases | ofac-pr-bea3f4b2e872091377092c56c52b6198382fac85 | ||||
Company:incorporationDate | 2021-11-18 | permid | permid-5096480757 | ||||
Organization:incorporationDate | 2021-09-09 | us_ofac_sdn | ofac-44237 | ||||
Company:jurisdiction | de | permid | permid-5096480757 | ||||
Company:name | Ozean Horizont Bauwerke GmbH | permid | permid-5096480757 | ||||
Organization:name | OZEAN HORIZONT BAUWERKE GMBH | eng | us_ofac_sdn | ofac-44237 | |||
Organization:name | OZEAN HORIZONT BAUWERKE GMBH | us_trade_csl | ofac-44237 | ||||
LegalEntity:name | OZEAN HORIZONT BAUWERKE GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Company:name | Ozean Horizont Bauwerke GmbH | eng | ext_us_ofac_press_releases | ofac-pr-bea3f4b2e872091377092c56c52b6198382fac85 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRB781958 | opencorporates | oc-companies-de-b8534-hrb781958 | ||||
Company:permId | 5096480757 | permid | permid-5096480757 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44237 | |||
Organization:registrationNumber | HRB 781958 (Stuttgart) | eng | us_ofac_sdn | ofac-44237 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-bea3f4b2e872091377092c56c52b6198382fac85 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44237 | us_ofac_sdn | ofac-44237 | ||||
Company:sourceUrl | https://permid.org/1-5096480757 | permid | permid-5096480757 | ||||
Company:status | Active | permid | permid-5096480757 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44237 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3s | ||||
Organization:topics | sanction | us_trade_csl | ofac-44237 | ||||
LegalEntity:uniqueEntityId | P7JCTL8HB8E7 | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||