Statements: OZEAN BAUSTOFFE GMBH AND CO. KG

Canonical ID: NK-BmuBQcc9GyzSznXhcWMetL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-06-14
`LegalEntity:id`	1fda6caa672764994937c9e99d4a5b1adac5f384	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2025-07-23
`LegalEntity:id`	ac8cd55740ac51d86891f7ac273860ff223c0ba8	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2025-07-23
`LegalEntity:id`	4188a9186ca301b44c27d7eb77defc52320a5e4b	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2025-07-23
`LegalEntity:name`	OZEAN BAUSTOFFE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-11-02
`LegalEntity:name`	OZEAN BAUSTOFFE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-06-14
`LegalEntity:name`	OZEAN BAUSTOFFE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-11-02
`LegalEntity:notes`	(also OZEAN BAUSTOFFE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2025-07-23
`LegalEntity:notes`	(also OZEAN BAUSTOFFE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2025-07-23
`LegalEntity:notes`	(also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-11-02
`LegalEntity:uniqueEntityId`	KXJGAMB4DJX8	eng	us_sam_exclusions	`usgsa-s4mrty7wf`	2024-12-03
`LegalEntity:uniqueEntityId`	P7H2ZAEG7EK6	eng	us_sam_exclusions	`usgsa-s4mrrkg3q`	2024-12-03
`LegalEntity:uniqueEntityId`	KXJGAMB4DJX8	eng	us_sam_exclusions	`usgsa-s4mrty2z5`	2024-12-03

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