Statements: Ocean Estate GmbH

Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Company (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:name`	OCEAN ESTATE GMBH	eng	us_ofac_sdn	`ofac-44274`	2023-12-11
`Organization:name`	OCEAN ESTATE GMBH		us_trade_csl	`ofac-44274`	2024-05-07
`Company:name`	Ocean Estate GmbH		permid	`permid-5067169447`	2025-10-08
`LegalEntity:name`	OCEAN ESTATE GMBH	eng	us_sam_exclusions	`usgsa-s4mrrkg4d`	2024-06-14