Canonical ID: NK-fgiJu3cg4JbdRrknUatfWk
· 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-44201 | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44201 | |||
Organization:addressEntity | addr-73a37602c0b85dde94ae7760a1b8689579fb1522 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:addressEntity | addr-bcda598338026a025f510c0440baf274a5021981 | 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 | |||
Organization:id | 745431b54690d6d100b3bdf50595ae1e22257389 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:incorporationDate | 2021-06-22 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:name | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44201 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44201 | |||
Organization:registrationNumber | HRA 738077 (Stuttgart) | eng | us_ofac_sdn | ofac-44201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44201 | eng | us_ofac_sdn | ofac-44201 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44201 |