Statements: OZEAN REAL ESTATE GMBH AND CO. KG

Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44604
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44604
Organization:addressEntityaddr-625f7fadd444f33d30f5f8a664626bba43eab645engus_ofac_sdnofac-44604
Organization:addressEntityaddr-2a389e1190690500d8dbec6bdcacb05523527098engus_ofac_sdnofac-44604
Organization:aliasOZEAN REAL ESTATE GMBH AND CO. KGengus_ofac_sdnofac-44604
Organization:countrydeengus_ofac_sdnofac-44604
Organization:id964957f71c3e16938d9d9c98ed116e78f7be4e10engus_ofac_sdnofac-44604
Organization:incorporationDate2019-12-31engus_ofac_sdnofac-44604
Organization:nameOZEAN REAL ESTATE GMBH & CO. KGengus_ofac_sdnofac-44604
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44604
Organization:registrationNumberHRA 736338 (Stuttgart)engus_ofac_sdnofac-44604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44604engus_ofac_sdnofac-44604
Organization:topicssanctionengus_ofac_sdnofac-44604
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