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Canonical ID: NK-gANg4rUsaYdy7pCQVvaDxs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wiesenstrasse 24, 63263 Neu Isenburg | eng | us_ofac_sdn | ofac-44239 | |||
LegalEntity:address | WIESENSTRASSE 24, 63263 NEU ISENBURG | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
Company:address | Germany | permid | permid-5096819060 | ||||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44239 | |||
LegalEntity:address | WIESENSTRASSE 24, 63263 NEU ISENBURG | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
LegalEntity:address | WIESENSTRASSE 24, 63263 NEU ISENBURG | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
Organization:addressEntity | addr-6d26d33e44ed8f7cc94536c9f0af092072f312fb | eng | us_ofac_sdn | ofac-44239 | |||
Organization:addressEntity | addr-e3f7536fa615e676ed70f784e979a130d6ac2c25 | eng | us_ofac_sdn | ofac-44239 | |||
Organization:alias | OZEAN HORIZONT OBJEKTPLANUNG GMBH and CO. KG | eng | us_ofac_sdn | ofac-44239 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44239 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
Company:country | de | permid | permid-5096819060 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
Organization:id | 46071386044aa807086f8349795e6a4ffa617427 | us_trade_csl | ofac-44239 | ||||
Company:id | e03b0713427b7dc65eea295c93b189d33d854874 | permid | permid-5096819060 | ||||
Company:id | 8a8b7b384505f96c973886f43fb05f576d016d58 | opencorporates | oc-companies-de-b8534-hra738569 | ||||
LegalEntity:id | 56d7d2bf67432970ac7e37728d166e277f415992 | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
LegalEntity:id | 15f9f33e7efa8d0e7b56441c72a2a75648c537e3 | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
LegalEntity:id | 97c77c027bb4ae3b2e844e6580ead6838bf0cced | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
Organization:id | 24bf00b0bd2b5f42e89f854a9e130c012616722c | eng | us_ofac_sdn | ofac-44239 | |||
Organization:incorporationDate | 2021-12-06 | eng | us_ofac_sdn | ofac-44239 | |||
Company:jurisdiction | de | permid | permid-5096819060 | ||||
LegalEntity:name | OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
Organization:name | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | eng | us_ofac_sdn | ofac-44239 | |||
LegalEntity:name | OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
Company:name | Ozean Horizont Objektplanung GmbH & Co KG | permid | permid-5096819060 | ||||
LegalEntity:name | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
Organization:name | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | us_trade_csl | ofac-44239 | ||||
LegalEntity:notes | (also OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG, OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
LegalEntity:notes | (also OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
LegalEntity:notes | (also OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA738569 | opencorporates | oc-companies-de-b8534-hra738569 | ||||
Company:permId | 5096819060 | permid | permid-5096819060 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44239 | |||
Organization:registrationNumber | HRA 738569 (Stuttgart) | eng | us_ofac_sdn | ofac-44239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44239 | eng | us_ofac_sdn | ofac-44239 | |||
Company:sourceUrl | https://permid.org/1-5096819060 | permid | permid-5096819060 | ||||
Company:status | Active | permid | permid-5096819060 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44239 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44239 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
LegalEntity:uniqueEntityId | KXVBBM6SG6T5 | eng | us_sam_exclusions | usgsa-s4mrty2z8 | |||
LegalEntity:uniqueEntityId | KXVBBM6SG6T5 | eng | us_sam_exclusions | usgsa-s4mrty7wj | |||
LegalEntity:uniqueEntityId | P7K5LAK1BY92 | eng | us_sam_exclusions | usgsa-s4mrrkg3v | |||
Organization:vatCode | DE349865878 | eng | us_ofac_sdn | ofac-44239 | |||