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-s4mrty7yw`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:id`	6714b3e40201ac2b500759d555889b64f58f2e09	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2025-07-23
`LegalEntity:id`	cf5a0c8f890c92bea996840739a1192146dc24e8	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2025-07-23
`LegalEntity:id`	3a26e7eb0147cb98b0d60c715b868b03b67ee05f	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2025-07-23
`LegalEntity:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`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-s4mrty7yw`	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 & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty31m`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`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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