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Canonical ID: NK-bHw9jSzu5uMmqx8WMuZhsj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44203 | |||
Company:address | Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086709594 | ||||
Company:address | Germany | permid | permid-5086709594 | ||||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44203 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
Organization:addressEntity | addr-9f9dc01ea38dbaa524c79bb52aba7ff45901a8c3 | eng | us_ofac_sdn | ofac-44203 | |||
Organization:addressEntity | addr-993cae37186f9e4fdfcec07e7333ffbf4f21f0ea | eng | us_ofac_sdn | ofac-44203 | |||
Organization:alias | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KG | eng | us_ofac_sdn | ofac-44203 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44203 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
Company:country | de | eng | ext_us_ofac_press_releases | NK-bHw9jSzu5uMmqx8WMuZhsj | |||
Company:country | de | permid | permid-5086709594 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
Organization:id | f78dbd8fcd73b97a920a5e852a535e309381b95d | eng | us_ofac_sdn | ofac-44203 | |||
LegalEntity:id | 80c1d597826a9260f29cd695d9a978a986e77c24 | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
Company:id | 7189dc6be28a34dfcaa66ad57dc372a4433083d1 | ext_us_ofac_press_releases | NK-bHw9jSzu5uMmqx8WMuZhsj | ||||
Organization:id | 9f66ece7cc6c1ed8f3b40d7cf524a8a1384f2f48 | us_trade_csl | ofac-44203 | ||||
LegalEntity:id | a9fd67bd215f63bc911b4eaf2758d131b2505466 | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
Company:id | 889c3bc1e7fc7ad6ce8b6f55c0cf425f8ca17cea | permid | permid-5086709594 | ||||
LegalEntity:id | 70c39c0c2c0268b05537d2eb7deb430b959734e8 | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
Company:incorporationDate | 2019-09-06 | permid | permid-5086709594 | ||||
Organization:incorporationDate | 2019-09-06 | eng | us_ofac_sdn | ofac-44203 | |||
Company:jurisdiction | de | permid | permid-5086709594 | ||||
Company:name | Ozean Immobilien Projektentwicklung & GmbH Co KG | permid | permid-5086709594 | ||||
Company:name | Ozean Immobilien Projektentwicklung GmbH & Co. KG | eng | ext_us_ofac_press_releases | NK-bHw9jSzu5uMmqx8WMuZhsj | |||
Organization:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | us_trade_csl | ofac-44203 | ||||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
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-s4mrty2zd | |||
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-s4mrty7wn | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
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 | eng | us_ofac_sdn | ofac-44203 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | eng | ext_us_ofac_press_releases | NK-bHw9jSzu5uMmqx8WMuZhsj | |||
Company:sourceUrl | https://permid.org/1-5086709594 | permid | permid-5086709594 | ||||
Company:status | Active | permid | permid-5086709594 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44203 | |||
Organization:topics | sanction | us_trade_csl | ofac-44203 | ||||
LegalEntity:uniqueEntityId | P79LESZJLSN7 | eng | us_sam_exclusions | usgsa-s4mrrkg3h | |||
LegalEntity:uniqueEntityId | KY2QU7YBSEF4 | eng | us_sam_exclusions | usgsa-s4mrty2zd | |||
LegalEntity:uniqueEntityId | KY2QU7YBSEF4 | eng | us_sam_exclusions | usgsa-s4mrty7wn | |||