Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

Canonical ID: NK-S7venCFo3M8eBqmm5mWLCp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7yw
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty31m
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44601
Organization:addressEntityaddr-04259a307fdb6d284e7dfe31b7f54aea8655c5ffengus_ofac_sdnofac-44601
Organization:aliasOZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KGengus_ofac_sdnofac-44601
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7yw
Organization:countrydeengus_ofac_sdnofac-44601
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yw
Organization:id8bed1453206ed2fd0a878b3b0a6b2b4e81d88eb5engus_ofac_sdnofac-44601
Organization:id4e9cde22c6f2ce0cd5c92930ee67a1a150240690us_trade_cslofac-44601
LegalEntity:idcf5a0c8f890c92bea996840739a1192146dc24e8engus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:id3a26e7eb0147cb98b0d60c715b868b03b67ee05fengus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:id6714b3e40201ac2b500759d555889b64f58f2e09engus_sam_exclusionsusgsa-s4mrty7yw
Organization:incorporationDate2019-12-23engus_ofac_sdnofac-44601
Organization:nameOZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGus_trade_cslofac-44601
LegalEntity:nameOZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7yw
LegalEntity:nameOZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg4r
Organization:nameOzean Development Real Estate GMBH & Co. KGengus_ofac_sdnofac-44601
LegalEntity:nameOZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:notes(also OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG, OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:notes(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:notes(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7yw
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44601
Organization:registrationNumberHRA 736334 (Stuttgart)engus_ofac_sdnofac-44601
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44601engus_ofac_sdnofac-44601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty31m
Organization:topicssanctionengus_ofac_sdnofac-44601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yw
Organization:topicssanctionus_trade_cslofac-44601
LegalEntity:uniqueEntityIdP96TUL21N5E5engus_sam_exclusionsusgsa-s4mrrkg4r
LegalEntity:uniqueEntityIdL4U5G15LEYQ7engus_sam_exclusionsusgsa-s4mrty31m
LegalEntity:uniqueEntityIdL4U5G15LEYQ7engus_sam_exclusionsusgsa-s4mrty7yw
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