Statements: Ozean Horizont Spezialtiefbau GmbH & Co. KG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2zb
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44241
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7wl
Organization:addressEntityaddr-8d9c9f7379e1b0bc8efbb3e6c394c8c494fb6e5eus_ofac_sdnofac-44241
Organization:aliasOZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KGengus_ofac_sdnofac-44241
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2zb
Company:countrydeext_us_ofac_press_releasesofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c
Organization:countrydeus_ofac_sdnofac-44241
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zb
LegalEntity:ida5175040304bfc3b48c8dbe13c20bfba7f160b12us_sam_exclusionsusgsa-s4mrty7wl
Company:id62a358b65ff5a172e8981a3916db1022f1707e0eopencorporatesoc-companies-de-b8534-hra738523
Organization:idc88d4632c50ed36af78555169ee92280bfca75dbus_ofac_sdnofac-44241
Organization:id64733b3639cbbaee6681ef759c38ec8035b16fd6us_trade_cslofac-44241
Company:idf25912816eb994cf35d3e9fc1fc7c9b24b6842dcext_us_ofac_press_releasesofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c
LegalEntity:idcf2004bacc5a9b95f5393bef773226e16eaf4ba2us_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:id767efe197c164f7863b2062d447b80636918a1bdus_sam_exclusionsusgsa-s4mrty2zb
Organization:incorporationDate2021-11-26us_ofac_sdnofac-44241
Company:nameOzean Horizont Spezialtiefbau GmbH & Co. KGengext_us_ofac_press_releasesofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c
LegalEntity:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3x
Organization:nameOZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGus_trade_cslofac-44241
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. 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
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRA738523opencorporatesoc-companies-de-b8534-hra738523
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44241
Organization:registrationNumberHRA 738523 (Stuttgart)engus_ofac_sdnofac-44241
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241us_ofac_sdnofac-44241
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zb
Organization:topicssanctionus_ofac_sdnofac-44241
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7wl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg3x
Organization:topicssanctionus_trade_cslofac-44241
LegalEntity:uniqueEntityIdKXX7KP7QBDL1engus_sam_exclusionsusgsa-s4mrty2zb
LegalEntity:uniqueEntityIdP7LFDY2XN1B1engus_sam_exclusionsusgsa-s4mrrkg3x
LegalEntity:uniqueEntityIdKXX7KP7QBDL1engus_sam_exclusionsusgsa-s4mrty7wl
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