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: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:name`	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02