Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

Canonical ID: NK-S7venCFo3M8eBqmm5mWLCp · 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-s4mrty31m`	2024-11-02
`Organization:address`	Seestr 9, 71083 Herrenberg	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Company:address`	Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany		permid	`permid-5096738001`	2025-10-21
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`Organization:addressEntity`	`addr-04259a307fdb6d284e7dfe31b7f54aea8655c5ff`	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Organization:alias`	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`Organization:country`	de	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Company:country`	de	eng	ext_us_ofac_press_releases	`NK-S7venCFo3M8eBqmm5mWLCp`	2025-10-29
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`Organization:id`	4e9cde22c6f2ce0cd5c92930ee67a1a150240690		us_trade_csl	`ofac-44601`	2024-05-07
`Company:id`	03b2ddd2eab2d69496c67ae395295e5e6189f214		ext_us_ofac_press_releases	`NK-S7venCFo3M8eBqmm5mWLCp`	2025-10-29
`Organization:id`	8bed1453206ed2fd0a878b3b0a6b2b4e81d88eb5	eng	us_ofac_sdn	`ofac-44601`	2025-06-02
`LegalEntity:id`	6714b3e40201ac2b500759d555889b64f58f2e09	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2025-07-23
`Company:id`	4dcea79ad125bd8d5e6b065bdf4ab5578544d7dd		permid	`permid-5096738001`	2025-10-21
`LegalEntity:id`	cf5a0c8f890c92bea996840739a1192146dc24e8	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2025-07-23
`LegalEntity:id`	3a26e7eb0147cb98b0d60c715b868b03b67ee05f	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2025-07-23
`Organization:incorporationDate`	2019-12-23	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Company:incorporationDate`	2019-12-23		permid	`permid-5096738001`	2025-10-21
`Company:jurisdiction`	de		permid	`permid-5096738001`	2025-10-21
`Company:name`	Ozean Development Real Estate & GmbH Co KG		permid	`permid-5096738001`	2025-10-21
`Company:name`	Ozean Development Real Estate GmbH & Co. KG	eng	ext_us_ofac_press_releases	`NK-S7venCFo3M8eBqmm5mWLCp`	2025-10-29
`LegalEntity:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`Organization:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG		us_trade_csl	`ofac-44601`	2024-05-07
`Organization:name`	Ozean Development Real Estate GMBH & Co. KG	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`LegalEntity:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:notes`	(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2025-07-23
`LegalEntity:notes`	(also OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG, OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2025-07-23
`LegalEntity:notes`	(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2025-07-23
`Company:permId`	5096738001		permid	`permid-5096738001`	2025-10-21
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-44601`	2025-06-02
`Organization:registrationNumber`	HRA 736334 (Stuttgart)	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1973	eng	ext_us_ofac_press_releases	`NK-S7venCFo3M8eBqmm5mWLCp`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44601	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Company:sourceUrl`	https://permid.org/1-5096738001		permid	`permid-5096738001`	2025-10-21
`Company:status`	Active		permid	`permid-5096738001`	2025-10-21
`Organization:topics`	sanction		us_trade_csl	`ofac-44601`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-28
`LegalEntity:uniqueEntityId`	L4U5G15LEYQ7	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-12-03
`LegalEntity:uniqueEntityId`	P96TUL21N5E5	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-12-03
`LegalEntity:uniqueEntityId`	L4U5G15LEYQ7	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-12-03

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