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Canonical ID: NK-5fNFtFz88EBGN8Ybaspu3z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wl | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44241 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3x | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2zb | |||
Organization:addressEntity | addr-8b17e8005b4246fa13ba9caf84e9320a66167539 | us_ofac_sdn | ofac-44241 | ||||
Organization:alias | OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG | eng | us_ofac_sdn | ofac-44241 | |||
Organization:country | de | us_ofac_sdn | ofac-44241 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wl | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3x | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2zb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wl | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3x | ||||
LegalEntity:id | cf2004bacc5a9b95f5393bef773226e16eaf4ba2 | us_sam_exclusions | usgsa-s4mrrkg3x | ||||
LegalEntity:id | a5175040304bfc3b48c8dbe13c20bfba7f160b12 | us_sam_exclusions | usgsa-s4mrty7wl | ||||
Organization:id | 64733b3639cbbaee6681ef759c38ec8035b16fd6 | us_trade_csl | ofac-44241 | ||||
LegalEntity:id | 767efe197c164f7863b2062d447b80636918a1bd | us_sam_exclusions | usgsa-s4mrty2zb | ||||
Organization:id | cf2de1a631d28a00243415dcc666a154d8da3b36 | us_ofac_sdn | ofac-44241 | ||||
Company:id | 62a358b65ff5a172e8981a3916db1022f1707e0e | opencorporates | oc-companies-de-b8534-hra738523 | ||||
Organization:incorporationDate | 2021-11-26 | us_ofac_sdn | ofac-44241 | ||||
LegalEntity:name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3x | |||
Organization:name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | eng | us_ofac_sdn | ofac-44241 | |||
Organization:name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | us_trade_csl | ofac-44241 | ||||
LegalEntity:name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zb | |||
LegalEntity:name | OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wl | |||
LegalEntity:notes | (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wl | |||
LegalEntity:notes | (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3x | |||
LegalEntity:notes | (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zb | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA738523 | opencorporates | oc-companies-de-b8534-hra738523 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44241 | |||
Organization:registrationNumber | HRA 738523 (Stuttgart) | eng | us_ofac_sdn | ofac-44241 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241 | us_ofac_sdn | ofac-44241 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3x | ||||
Organization:topics | sanction | us_trade_csl | ofac-44241 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44241 | ||||
LegalEntity:uniqueEntityId | P7LFDY2XN1B1 | eng | us_sam_exclusions | usgsa-s4mrrkg3x | |||
LegalEntity:uniqueEntityId | KXX7KP7QBDL1 | eng | us_sam_exclusions | usgsa-s4mrty2zb | |||
LegalEntity:uniqueEntityId | KXX7KP7QBDL1 | eng | us_sam_exclusions | usgsa-s4mrty7wl | |||