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
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-06-14
`LegalEntity:id`	3a6b38f532a1fe670f4e9486d550ecfda44e591f	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2025-07-23
`LegalEntity:id`	690b1b597d800f7dd1e6d6393ac106d8b063173c	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2025-07-23
`LegalEntity:id`	2002b4ac4e7f6b5e8d90abbb8a052c359cdc2150	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2025-07-23
`LegalEntity:name`	OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-11-02
`LegalEntity:name`	OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-06-14
`LegalEntity:name`	OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-11-02
`LegalEntity:notes`	(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2025-07-23
`LegalEntity:notes`	(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2025-07-23
`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`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-11-02
`LegalEntity:uniqueEntityId`	KXKBV6NUSYC5	eng	us_sam_exclusions	`usgsa-s4mrty7wg`	2024-12-03
`LegalEntity:uniqueEntityId`	P7H7K66G6Q27	eng	us_sam_exclusions	`usgsa-s4mrrkg3r`	2024-12-03
`LegalEntity:uniqueEntityId`	KXKBV6NUSYC5	eng	us_sam_exclusions	`usgsa-s4mrty2z6`	2024-12-03

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