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Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tuchlauben 7 A, 1010 Vienna | eng | us_ofac_sdn | ofac-44274 | |||
Organization:addressEntity | addr-bf08ef4c6120fb9abcb9045a37eaab05899b3fe1 | eng | us_ofac_sdn | ofac-44274 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-44274 | |||
Organization:id | fbe54bf1833a2007af402bb121a2d509a7a290ea | eng | us_ofac_sdn | ofac-44274 | |||
Organization:incorporationDate | 2016-07-27 | eng | us_ofac_sdn | ofac-44274 | |||
Organization:name | OCEAN ESTATE GMBH | eng | us_ofac_sdn | ofac-44274 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44274 | |||
Organization:registrationNumber | FN 460375y | eng | us_ofac_sdn | ofac-44274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44274 | eng | us_ofac_sdn | ofac-44274 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44274 | |||
Organization:vatCode | ATU71737702 | eng | us_ofac_sdn | ofac-44274 | |||