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Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Austria | permid | permid-5067169447 | ||||
Organization:address | Tuchlauben 7 A, 1010 Vienna | eng | us_ofac_sdn | ofac-44274 | |||
LegalEntity:address | TUCHLAUBEN 7 A, 1010 VIENNA, AUT | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Company:address | TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria | permid | permid-5067169447 | ||||
Organization:addressEntity | addr-bf08ef4c6120fb9abcb9045a37eaab05899b3fe1 | eng | us_ofac_sdn | ofac-44274 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-44274 | |||
LegalEntity:country | at | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Company:country | at | permid | permid-5067169447 | ||||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Company:id | 682d1402b8b5402fee1edbf6f7115dd6d3a12f1b | permid | permid-5067169447 | ||||
Organization:id | cc7266e791b03bed4ffaae87b9e95791ba82076d | us_trade_csl | ofac-44274 | ||||
LegalEntity:id | 1bb1ae8430625b129b9e805fecbcb027457dc8ce | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Organization:id | fbe54bf1833a2007af402bb121a2d509a7a290ea | eng | us_ofac_sdn | ofac-44274 | |||
Organization:incorporationDate | 2016-07-27 | eng | us_ofac_sdn | ofac-44274 | |||
Company:jurisdiction | at | permid | permid-5067169447 | ||||
Organization:name | OCEAN ESTATE GMBH | eng | us_ofac_sdn | ofac-44274 | |||
Organization:name | OCEAN ESTATE GMBH | us_trade_csl | ofac-44274 | ||||
Company:name | Ocean Estate GmbH | permid | permid-5067169447 | ||||
LegalEntity:name | OCEAN ESTATE GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Company:permId | 5067169447 | permid | permid-5067169447 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44274 | |||
Organization:registrationNumber | FN 460375y | eng | us_ofac_sdn | ofac-44274 | |||
Company:sourceUrl | https://permid.org/1-5067169447 | permid | permid-5067169447 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44274 | eng | us_ofac_sdn | ofac-44274 | |||
Company:status | Active | permid | permid-5067169447 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Organization:topics | sanction | us_trade_csl | ofac-44274 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44274 | |||
LegalEntity:uniqueEntityId | P8RAZ2SYCQ18 | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Organization:vatCode | ATU71737702 | eng | us_ofac_sdn | ofac-44274 | |||