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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 | ||||
LegalEntity:address | TUCHLAUBEN 7 A, 1010 VIENNA | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Organization:address | Tuchlauben 7 A, 1010 Vienna | eng | us_ofac_sdn | ofac-44274 | |||
Company:address | TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria | permid | permid-5067169447 | ||||
Organization:addressEntity | addr-ff4ea8b85da085c9ce605e76df4e9bbbc65dbe49 | us_ofac_sdn | ofac-44274 | ||||
Company:country | at | ext_us_ofac_press_releases | ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c | ||||
LegalEntity:country | at | us_sam_exclusions | usgsa-s4mrrkg4d | ||||
Company:country | at | permid | permid-5067169447 | ||||
Organization:country | at | us_ofac_sdn | ofac-44274 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4d | ||||
Organization:id | e52714123f7f821043e0d374b8644236f8f31047 | us_ofac_sdn | ofac-44274 | ||||
Company:id | 51f7a0fb2a334025c3e4afdc435f0743a4cc2794 | ext_us_ofac_press_releases | ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c | ||||
LegalEntity:id | 8af317442922450c1b2568ce7aabd726e1659005 | us_sam_exclusions | usgsa-s4mrrkg4d | ||||
Organization:id | cc7266e791b03bed4ffaae87b9e95791ba82076d | us_trade_csl | ofac-44274 | ||||
Company:id | 682d1402b8b5402fee1edbf6f7115dd6d3a12f1b | permid | permid-5067169447 | ||||
Organization:incorporationDate | 2016-07-27 | us_ofac_sdn | ofac-44274 | ||||
Company:jurisdiction | at | permid | permid-5067169447 | ||||
LegalEntity:name | OCEAN ESTATE GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
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 | eng | ext_us_ofac_press_releases | ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c | |||
Company:name | Ocean Estate GmbH | permid | permid-5067169447 | ||||
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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44274 | us_ofac_sdn | ofac-44274 | ||||
Company:status | Active | permid | permid-5067169447 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44274 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44274 | ||||
LegalEntity:uniqueEntityId | P8RAZ2SYCQ18 | eng | us_sam_exclusions | usgsa-s4mrrkg4d | |||
Organization:vatCode | ATU71737702 | eng | us_ofac_sdn | ofac-44274 | |||