Statements: OZEAN REAL ESTATE GMBH AND CO. KG

Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · 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-s4mrty7yy`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-14
`LegalEntity:id`	0aef75f8d589cc3d2fea05ee55896d9f9c710417	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2025-07-23
`LegalEntity:id`	0d48aa7873a61b132d5d8888845781a20ae8459d	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2025-07-23
`LegalEntity:id`	c411500fe4c41dce4034397a4107bc68ba32d26f	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2025-07-23
`LegalEntity:name`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:name`	OZEAN REAL ESTATE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-14
`LegalEntity:name`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02
`LegalEntity:notes`	(also OZEAN REAL ESTATE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2025-07-23
`LegalEntity:notes`	(also OZEAN REAL ESTATE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2025-07-23
`LegalEntity:notes`	(also OZEAN REAL ESTATE GMBH AND CO. KG, OZEAN REAL ESTATE GMBH AND CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02
`LegalEntity:uniqueEntityId`	L4WUD8LYVGW7	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-12-03
`LegalEntity:uniqueEntityId`	P97WA9MGGCD3	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-12-03
`LegalEntity:uniqueEntityId`	L4WUD8LYVGW7	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-12-03

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