Statements: OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG

Canonical ID: NK-5fNFtFz88EBGN8Ybaspu3z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44241
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zb
Organization:addressEntityaddr-8b17e8005b4246fa13ba9caf84e9320a66167539engus_ofac_sdnofac-44241
Organization:aliasOZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KGengus_ofac_sdnofac-44241
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2zb
Company:countrydeengext_us_ofac_press_releasesNK-5fNFtFz88EBGN8Ybaspu3z
Organization:countrydeengus_ofac_sdnofac-44241
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zb
LegalEntity:id37f5e5148262ce43125f5cc6fafc21f49f50e245engus_sam_exclusionsusgsa-s4mrty7wl
Organization:id64733b3639cbbaee6681ef759c38ec8035b16fd6us_trade_cslofac-44241
Organization:ide4c9e241e4350009ea9d349d3ea1c473efd7e212engus_ofac_sdnofac-44241
LegalEntity:id401166f2c41b4834a15955197b910bdc0a2843fdengus_sam_exclusionsusgsa-s4mrrkg3x
Company:idfad23b4b15766175298ea9e7dd4fcdaf8f6ce7a7ext_us_ofac_press_releasesNK-5fNFtFz88EBGN8Ybaspu3z
LegalEntity:id3f1cdf05dcc8badeb5efb0af4832b129bb43eb74engus_sam_exclusionsusgsa-s4mrty2zb
Organization:incorporationDate2021-11-26engus_ofac_sdnofac-44241
Company:nameOzean Horizont Spezialtiefbau GmbH & Co. KGengext_us_ofac_press_releasesNK-5fNFtFz88EBGN8Ybaspu3z
LegalEntity:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zb
LegalEntity:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wl
Organization:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGus_trade_cslofac-44241
Organization:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGengus_ofac_sdnofac-44241
LegalEntity:notes(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:notes(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zb
LegalEntity:notes(also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3x
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44241
Organization:registrationNumberHRA 738523 (Stuttgart)engus_ofac_sdnofac-44241
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241engus_ofac_sdnofac-44241
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-5fNFtFz88EBGN8Ybaspu3z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zb
Organization:topicssanctionus_trade_cslofac-44241
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wl
Organization:topicssanctionengus_ofac_sdnofac-44241
LegalEntity:uniqueEntityIdP7LFDY2XN1B1engus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:uniqueEntityIdKXX7KP7QBDL1engus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:uniqueEntityIdKXX7KP7QBDL1engus_sam_exclusionsusgsa-s4mrty2zb
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