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Canonical ID: NK-S7venCFo3M8eBqmm5mWLCp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg4r | |||
Company:address | Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096738001 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44601 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7yw | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty31m | |||
Organization:addressEntity | addr-57a3b71ee90a512bbc539cf51028656b2c0dd13b | us_ofac_sdn | ofac-44601 | ||||
Organization:alias | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | eng | us_ofac_sdn | ofac-44601 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg4r | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7yw | ||||
Organization:country | de | us_ofac_sdn | ofac-44601 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty31m | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-4a8b1683c9b91fe085c26cf023d02ccfd97e29c8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7yw | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty31m | ||||
Company:id | 0a509e3a733e323e4c3e3bdffbe035dc149df96d | permid | permid-5096738001 | ||||
Organization:id | 4e9cde22c6f2ce0cd5c92930ee67a1a150240690 | us_trade_csl | ofac-44601 | ||||
Organization:id | 07eff261c5c9b3649ab13c2197f668fc8975b755 | us_ofac_sdn | ofac-44601 | ||||
Company:id | 9b5e611ff29c01c36e27b60ad345edb0b23f2a82 | ext_us_ofac_press_releases | ofac-pr-4a8b1683c9b91fe085c26cf023d02ccfd97e29c8 | ||||
LegalEntity:id | 3f76f53926cf748515841a62485e72dfd61ca923 | us_sam_exclusions | usgsa-s4mrrkg4r | ||||
LegalEntity:id | 757351a091f477808696c2bf4dcd516a26081f59 | us_sam_exclusions | usgsa-s4mrty31m | ||||
LegalEntity:id | b51ae74dfa771d23f35d8203da80e14779c9ab8c | us_sam_exclusions | usgsa-s4mrty7yw | ||||
Organization:incorporationDate | 2019-12-23 | us_ofac_sdn | ofac-44601 | ||||
Company:incorporationDate | 2019-12-23 | permid | permid-5096738001 | ||||
Company:jurisdiction | de | permid | permid-5096738001 | ||||
Organization:name | Ozean Development Real Estate GMBH & Co. KG | eng | us_ofac_sdn | ofac-44601 | |||
LegalEntity:name | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7yw | |||
LegalEntity:name | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg4r | |||
Company:name | Ozean Development Real Estate GmbH & Co. KG | eng | ext_us_ofac_press_releases | ofac-pr-4a8b1683c9b91fe085c26cf023d02ccfd97e29c8 | |||
Company:name | Ozean Development Real Estate & GmbH Co KG | permid | permid-5096738001 | ||||
LegalEntity:name | OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty31m | |||
Organization:name | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | us_trade_csl | ofac-44601 | ||||
LegalEntity:notes | (also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty31m | |||
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 | |||
LegalEntity:notes | (also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7yw | |||
Company:permId | 5096738001 | permid | permid-5096738001 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44601 | |||
Organization:registrationNumber | HRA 736334 (Stuttgart) | eng | us_ofac_sdn | ofac-44601 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-4a8b1683c9b91fe085c26cf023d02ccfd97e29c8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44601 | us_ofac_sdn | ofac-44601 | ||||
Company:sourceUrl | https://permid.org/1-5096738001 | permid | permid-5096738001 | ||||
Company:status | Inactive | permid | permid-5096738001 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44601 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty31m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44601 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yw | ||||
LegalEntity:uniqueEntityId | L4U5G15LEYQ7 | eng | us_sam_exclusions | usgsa-s4mrty7yw | |||
LegalEntity:uniqueEntityId | L4U5G15LEYQ7 | eng | us_sam_exclusions | usgsa-s4mrty31m | |||
LegalEntity:uniqueEntityId | P96TUL21N5E5 | eng | us_sam_exclusions | usgsa-s4mrrkg4r | |||