Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Seestr 9, 71083 Herrenberg	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`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
`Organization:country`	de	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Organization:id`	8bed1453206ed2fd0a878b3b0a6b2b4e81d88eb5	eng	us_ofac_sdn	`ofac-44601`	2025-06-02
`Organization:incorporationDate`	2019-12-23	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Organization:name`	Ozean Development Real Estate GMBH & Co. KG	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44601	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44601`	2023-12-11