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Canonical ID: NK-VQWNFVQ3ogwDLvXLG5av9S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wg | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2z6 | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44236 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3r | |||
Organization:addressEntity | addr-13bb5b47b582d29ea69e45dc6733f44fd57d295b | us_ofac_sdn | ofac-44236 | ||||
Organization:alias | OZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44236 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3r | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wg | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-ad75ddc9bc855cae381ec5e98f0955d3955bdbf0 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2z6 | ||||
Organization:country | de | us_ofac_sdn | ofac-44236 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wg | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3r | ||||
LegalEntity:id | b136591962af50fbf0ba1144ee2054127c7dcbb3 | us_sam_exclusions | usgsa-s4mrty7wg | ||||
Organization:id | d86c0ac57debf21cf0cecd4b1a6a91a044c63786 | us_trade_csl | ofac-44236 | ||||
Company:id | 59b9909a6de6a8f20aaf9246a4764dce7b05a208 | ext_us_ofac_press_releases | ofac-pr-ad75ddc9bc855cae381ec5e98f0955d3955bdbf0 | ||||
Organization:id | b9a569bdb65badc85af77a33171b7761122be334 | us_ofac_sdn | ofac-44236 | ||||
Company:id | 71f608dd26fe6c1fccc216608bcc9cf853a014fe | opencorporates | oc-companies-de-b8534-hra738509 | ||||
LegalEntity:id | 010d6d2b0c340c8aa948d34cf5f69a4415c4248a | us_sam_exclusions | usgsa-s4mrrkg3r | ||||
LegalEntity:id | 1d7586db4270366c42015076c2f90520918d1056 | us_sam_exclusions | usgsa-s4mrty2z6 | ||||
Organization:incorporationDate | 2021-11-24 | us_ofac_sdn | ofac-44236 | ||||
LegalEntity:name | OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z6 | |||
LegalEntity:name | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3r | |||
Organization:name | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG | us_trade_csl | ofac-44236 | ||||
Organization:name | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44236 | |||
Company:name | Ozean Horizont Baumaschinen & Bauequipment GmbH & Co. KG | eng | ext_us_ofac_press_releases | ofac-pr-ad75ddc9bc855cae381ec5e98f0955d3955bdbf0 | |||
LegalEntity:name | OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wg | |||
LegalEntity:notes | (also OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG, OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3r | |||
LegalEntity:notes | (also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2z6 | |||
LegalEntity:notes | (also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA738509 | opencorporates | oc-companies-de-b8534-hra738509 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44236 | |||
Organization:registrationNumber | HRA 738509 (Stuttgart) | eng | us_ofac_sdn | ofac-44236 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-ad75ddc9bc855cae381ec5e98f0955d3955bdbf0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44236 | us_ofac_sdn | ofac-44236 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2z6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44236 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44236 | ||||
LegalEntity:uniqueEntityId | KXKBV6NUSYC5 | eng | us_sam_exclusions | usgsa-s4mrty2z6 | |||
LegalEntity:uniqueEntityId | P7H7K66G6Q27 | eng | us_sam_exclusions | usgsa-s4mrrkg3r | |||
LegalEntity:uniqueEntityId | KXKBV6NUSYC5 | eng | us_sam_exclusions | usgsa-s4mrty7wg | |||