Canonical ID: NK-fgiJu3cg4JbdRrknUatfWk · 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-s4mrty2zc | |||
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096382781 | ||||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44201 | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44201 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
Organization:addressEntity | addr-bcda598338026a025f510c0440baf274a5021981 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:addressEntity | addr-73a37602c0b85dde94ae7760a1b8689579fb1522 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:alias | OZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44201 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44201 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
Organization:id | fc7f1eb1d8d3d9771ca6bbda2ddd923edd6ae123 | us_trade_csl | ofac-44201 | ||||
LegalEntity:id | 487e0087bdbed93f84e32e2c67dde71c3fb3fb16 | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
Organization:id | 745431b54690d6d100b3bdf50595ae1e22257389 | eng | us_ofac_sdn | ofac-44201 | |||
Company:id | bb813f3088d08320d6fb919c904ffd37b9666a58 | permid | permid-5096382781 | ||||
LegalEntity:id | 4a9570633f72a18d87fccfb311a1f7bd40efbb65 | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
Company:id | 3b9d95048f95f9bd21c3761fb2fec30a60dd1f57 | opencorporates | oc-companies-de-b8534-hra738077 | ||||
LegalEntity:id | 4dc994009b5d277c7b62e558bc81cf1763e4fd30 | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
Company:incorporationDate | 2021-06-22 | permid | permid-5096382781 | ||||
Organization:incorporationDate | 2021-06-22 | eng | us_ofac_sdn | ofac-44201 | |||
Company:jurisdiction | de | permid | permid-5096382781 | ||||
LegalEntity:name | OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
Company:name | Ozean Immobilien Management GmbH & Co KG | permid | permid-5096382781 | ||||
Organization:name | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | us_trade_csl | ofac-44201 | ||||
LegalEntity:name | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
LegalEntity:name | OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
Organization:name | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44201 | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
LegalEntity:notes | (also OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA738077 | opencorporates | oc-companies-de-b8534-hra738077 | ||||
Company:permId | 5096382781 | permid | permid-5096382781 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44201 | |||
Organization:registrationNumber | HRA 738077 (Stuttgart) | eng | us_ofac_sdn | ofac-44201 | |||
Company:sourceUrl | https://permid.org/1-5096382781 | permid | permid-5096382781 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44201 | eng | us_ofac_sdn | ofac-44201 | |||
Company:status | Active | permid | permid-5096382781 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44201 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
Organization:topics | sanction | us_trade_csl | ofac-44201 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
LegalEntity:uniqueEntityId | KY2AZKXUSDH8 | eng | us_sam_exclusions | usgsa-s4mrty7wm | |||
LegalEntity:uniqueEntityId | P787G7LQ8H41 | eng | us_sam_exclusions | usgsa-s4mrrkg3g | |||
LegalEntity:uniqueEntityId | KY2AZKXUSDH8 | eng | us_sam_exclusions | usgsa-s4mrty2zc | |||