Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5096738001permidpermid-5096738001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44601engus_ofac_sdnofac-44601
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-S7venCFo3M8eBqmm5mWLCp
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Raw data: OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG - OpenSanctions