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 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44237 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44237 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:addressEntity | addr-214e7fb9ec4192330f463a3448360c69ed8ee91e | eng | us_ofac_sdn | ofac-44237 | |||
Organization:addressEntity | addr-43630e74f838f96d1c390f21b3ce0af9de667684 | eng | us_ofac_sdn | ofac-44237 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44237 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:id | 78d0fc222a5ad5c4aee433375d8dc8a0d661d70c | us_trade_csl | ofac-44237 | ||||
LegalEntity:id | 9d34b35df5a7e6cce4e9766de08309974b8b4689 | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:id | 13547e9014309377da61b414cce8be79f29b7587 | eng | us_ofac_sdn | ofac-44237 | |||
Company:id | d7696cb2612dcbc1a1241f30e54876046f796525 | permid | permid-5096480757 | ||||
Company:id | 3281610f44228f820ae98e8e05a19aeb0702a815 | opencorporates | oc-companies-de-b8534-hrb781958 | ||||
Company:incorporationDate | 2021-11-18 | permid | permid-5096480757 | ||||
Organization:incorporationDate | 2021-09-09 | eng | us_ofac_sdn | ofac-44237 | |||
Company:jurisdiction | de | 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 | ||||
Company:name | Ozean Horizont Bauwerke GmbH | permid | permid-5096480757 | ||||
LegalEntity:name | OZEAN HORIZONT BAUWERKE GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44237 | eng | us_ofac_sdn | ofac-44237 | |||
Company:sourceUrl | https://permid.org/1-5096480757 | permid | permid-5096480757 | ||||
Company:status | Active | permid | permid-5096480757 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44237 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3s | |||
Organization:topics | sanction | us_trade_csl | ofac-44237 | ||||
LegalEntity:uniqueEntityId | P7JCTL8HB8E7 | eng | us_sam_exclusions | usgsa-s4mrrkg3s |