Statements: OCEAN ESTATE GMBH

Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b1d239bd2813758aa407a10f9295163668505eab	eng	us_ofac_sdn	`ofac-44274`	2023-12-11
`LegalEntity:id`	1bb1ae8430625b129b9e805fecbcb027457dc8ce	eng	us_sam_exclusions	`usgsa-s4mrrkg4d`	2025-02-23
`Organization:id`	cc7266e791b03bed4ffaae87b9e95791ba82076d		us_trade_csl	`ofac-44274`	2024-05-07