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Canonical ID: NK-bHw9jSzu5uMmqx8WMuZhsj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44203 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
Company:address | Germany | permid | permid-5086709594 | ||||
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086709594 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44203 | |||
Organization:addressEntity | addr-06f6e3afc957fb79811185a826d46e5c6f38a062 | us_ofac_sdn | ofac-44203 | ||||
Organization:addressEntity | addr-98773f826bac7ece5226c7c04b5b4d86bb358cee | us_ofac_sdn | ofac-44203 | ||||
Organization:alias | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KG | eng | us_ofac_sdn | ofac-44203 | |||
Organization:country | de | us_ofac_sdn | ofac-44203 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2zd | ||||
Company:country | de | permid | permid-5086709594 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wn | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3h | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zd | ||||
Company:id | 0d894f492f37bd8903613fa38a3b90e19909ad78 | permid | permid-5086709594 | ||||
LegalEntity:id | eb6a31d1a2448a46eaef0ea7c9738f6bad6b7caf | us_sam_exclusions | usgsa-s4mrrkg3h | ||||
LegalEntity:id | 65c79bb534038706a829e50cae5553b06447f615 | us_sam_exclusions | usgsa-s4mrty2zd | ||||
LegalEntity:id | f054efdcef74a8d281c42ecafb0a237787c1b30d | us_sam_exclusions | usgsa-s4mrty7wn | ||||
Organization:id | 970f6d378822dd5705a2e232c230d33ec898041f | us_ofac_sdn | ofac-44203 | ||||
Organization:id | 9f66ece7cc6c1ed8f3b40d7cf524a8a1384f2f48 | us_trade_csl | ofac-44203 | ||||
Company:incorporationDate | 2019-09-06 | permid | permid-5086709594 | ||||
Organization:incorporationDate | 2019-09-06 | us_ofac_sdn | ofac-44203 | ||||
Company:jurisdiction | de | permid | permid-5086709594 | ||||
Organization:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | us_trade_csl | ofac-44203 | ||||
Organization:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | eng | us_ofac_sdn | ofac-44203 | |||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
Company:name | Ozean Immobilien Projektentwicklung & GmbH Co KG | permid | permid-5086709594 | ||||
LegalEntity:notes | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
Company:permId | 5086709594 | permid | permid-5086709594 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44203 | |||
Organization:registrationNumber | HRA 736012 (Stuttgart) | eng | us_ofac_sdn | ofac-44203 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44203 | us_ofac_sdn | ofac-44203 | ||||
Company:sourceUrl | https://permid.org/1-5086709594 | permid | permid-5086709594 | ||||
Company:status | Active | permid | permid-5086709594 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44203 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44203 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wn | ||||
LegalEntity:uniqueEntityId | KY2QU7YBSEF4 | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:uniqueEntityId | KY2QU7YBSEF4 | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:uniqueEntityId | P79LESZJLSN7 | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||