Statements: OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG

Canonical ID: NK-VQWNFVQ3ogwDLvXLG5av9S · Entity type: Company (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-44236`	2023-12-11
`Organization:addressEntity`	`addr-c35ac5f3db4d57e145855b9baa4a2671af005ad2`	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:alias`	OZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KG	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:country`	de	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:id`	b1a1d7bd2a6520cbf0a00e96ff5866f60ea59298	eng	us_ofac_sdn	`ofac-44236`	2025-06-02
`Organization:incorporationDate`	2021-11-24	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:name`	OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-44236`	2025-06-02
`Organization:registrationNumber`	HRA 738509 (Stuttgart)	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44236	eng	us_ofac_sdn	`ofac-44236`	2023-12-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44236`	2023-12-11