Canonical ID: NK-BmuBQcc9GyzSznXhcWMetL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44221 | |||
Organization:addressEntity | addr-a910bb504bc9c643c3f651fcf534ecddb7c90830 | eng | us_ofac_sdn | ofac-44221 | |||
Organization:addressEntity | addr-dea95129b3aecf12757bd6c80f07ad5bbb88b346 | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:alias | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:alias | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
LegalEntity:alias | OZEAN BAUSTOFFE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:alias | OZEAN BAUSTOFFE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:id | 59551706ad829dc6783ac82b683e977d5a233d3a | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:id | 2d9d57d56fc812a2b9293aa96f30a91fc20ab516 | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
LegalEntity:id | c9e128315308ae1d7424f4b20411ec24dbd27cc1 | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Company:id | 34dfd4f7eb5661d474f8fb2ccde5665eb7f8d641 | opencorporates | oc-companies-de-b8534-hra737191 | ||||
LegalEntity:id | a76ed9e884313468e59ddbfa0f9fd2e70010830d | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
Organization:id | dcb1838b87bddd767517b07653eb76e64dfa6e1c | us_trade_csl | ofac-44221 | ||||
Organization:incorporationDate | 2020-10-23 | eng | us_ofac_sdn | ofac-44221 | |||
Organization:name | OZEAN BAUSTOFFE GMBH & CO. KG | us_trade_csl | ofac-44221 | ||||
Organization:name | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:name | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
LegalEntity:name | OZEAN BAUSTOFFE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:name | OZEAN BAUSTOFFE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA737191 | opencorporates | oc-companies-de-b8534-hra737191 | ||||
Organization:registrationNumber | HRA 737191 (Stuttgart) | eng | us_ofac_sdn | ofac-44221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221 | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Organization:topics | sanction | us_trade_csl | ofac-44221 | ||||
LegalEntity:uniqueEntityId | KXJGAMB4DJX8 | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:uniqueEntityId | P7H2ZAEG7EK6 | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
LegalEntity:uniqueEntityId | KXJGAMB4DJX8 | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Organization:vatCode | DE340191415 | eng | us_ofac_sdn | ofac-44221 |