Keep updated
Get in touch
Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5083387167 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty31p | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44604 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44604 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7yy | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg4s | |||
Organization:addressEntity | addr-b0db63c6b04505a718b8bc9d46462a5c91833258 | us_ofac_sdn | ofac-44604 | ||||
Organization:addressEntity | addr-47a8e6c955886bc1de041e668c5eb991d171a129 | us_ofac_sdn | ofac-44604 | ||||
Organization:alias | OZEAN REAL ESTATE GMBH AND CO. KG | eng | us_ofac_sdn | ofac-44604 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7yy | ||||
Organization:country | de | us_ofac_sdn | ofac-44604 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty31p | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-5896ea2b58e0ef7ae5ec22a5954ac46e7c8f677d | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg4s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7yy | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty31p | ||||
Organization:id | e1fb8a621fbcbc35e1ae1ec3ab90e0147e3da212 | us_trade_csl | ofac-44604 | ||||
Company:id | 6d968c7cc1201929e416247bdd3f8a26b43773e1 | permid | permid-5083387167 | ||||
LegalEntity:id | a6b48d4bccb03cb97c342a9472726b0bcb0d8656 | us_sam_exclusions | usgsa-s4mrrkg4s | ||||
Organization:id | f23d51ea6b6568636a5bdfb92c0386192368dd59 | us_ofac_sdn | ofac-44604 | ||||
LegalEntity:id | ac06457f1616dcc4217baed2ba0a353dee60a36c | us_sam_exclusions | usgsa-s4mrty31p | ||||
LegalEntity:id | 7cedaf042663df9f9f1336c152799803187067dc | us_sam_exclusions | usgsa-s4mrty7yy | ||||
Company:id | 6cf7af5c38ecffc6ddf521d6b5bbe5d522c629fe | ext_us_ofac_press_releases | ofac-pr-5896ea2b58e0ef7ae5ec22a5954ac46e7c8f677d | ||||
Company:incorporationDate | 2019-12-23 | permid | permid-5083387167 | ||||
Organization:incorporationDate | 2019-12-31 | us_ofac_sdn | ofac-44604 | ||||
Company:jurisdiction | de | permid | permid-5083387167 | ||||
Company:name | Ozean Real Estate GmbH & Co KG | permid | permid-5083387167 | ||||
Organization:name | OZEAN REAL ESTATE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44604 | |||
Company:name | Ozean Real Estate GmbH & Co. KG | eng | ext_us_ofac_press_releases | ofac-pr-5896ea2b58e0ef7ae5ec22a5954ac46e7c8f677d | |||
Organization:name | OZEAN REAL ESTATE GMBH & CO. KG | us_trade_csl | ofac-44604 | ||||
LegalEntity:name | OZEAN REAL ESTATE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg4s | |||
LegalEntity:name | OZEAN REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7yy | |||
LegalEntity:name | OZEAN REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty31p | |||
LegalEntity:notes | (also OZEAN REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7yy | |||
LegalEntity:notes | (also OZEAN REAL ESTATE GMBH AND CO. KG, OZEAN REAL ESTATE GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg4s | |||
LegalEntity:notes | (also OZEAN REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty31p | |||
Company:permId | 5083387167 | permid | permid-5083387167 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44604 | |||
Organization:registrationNumber | HRA 736338 (Stuttgart) | eng | us_ofac_sdn | ofac-44604 | |||
Company:sourceUrl | https://permid.org/1-5083387167 | permid | permid-5083387167 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-5896ea2b58e0ef7ae5ec22a5954ac46e7c8f677d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44604 | us_ofac_sdn | ofac-44604 | ||||
Company:status | Active | permid | permid-5083387167 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44604 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty31p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44604 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yy | ||||
LegalEntity:uniqueEntityId | L4WUD8LYVGW7 | eng | us_sam_exclusions | usgsa-s4mrty31p | |||
LegalEntity:uniqueEntityId | L4WUD8LYVGW7 | eng | us_sam_exclusions | usgsa-s4mrty7yy | |||
LegalEntity:uniqueEntityId | P97WA9MGGCD3 | eng | us_sam_exclusions | usgsa-s4mrrkg4s | |||