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Canonical ID: NK-gAxW9XVhmuKJGQHntLaP3V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TUCHLAUBEN 7 A, 1010 VIENNA, AUT | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
Organization:address | Tuchlauben 7 A, 1010 Vienna | eng | us_ofac_sdn | ofac-44275 | |||
Company:address | TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria | permid | permid-5094036707 | ||||
Organization:addressEntity | addr-ce77c8bb69b5202eb97029bb5be29eed774bfb8d | eng | us_ofac_sdn | ofac-44275 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-44275 | |||
LegalEntity:country | at | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
Company:id | 1db852ce785558c112821612ba71e8f911b7e033 | permid | permid-5094036707 | ||||
Organization:id | 7f335fe9fcf65c16e64a126e862099e31ee4bf44 | eng | us_ofac_sdn | ofac-44275 | |||
LegalEntity:id | 44b931e675a53a7600836501eb2fc82be65cfe4c | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
Organization:id | 599a0e05796f84f30845a68ff913d9b783a3ce3f | us_trade_csl | ofac-44275 | ||||
Organization:incorporationDate | 2016-11-10 | eng | us_ofac_sdn | ofac-44275 | |||
Company:jurisdiction | at | permid | permid-5094036707 | ||||
LegalEntity:name | OCEAN PROPERTIES GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
Company:name | Ocean Properties GmbH | permid | permid-5094036707 | ||||
Organization:name | OCEAN PROPERTIES GMBH | us_trade_csl | ofac-44275 | ||||
Organization:name | OCEAN PROPERTIES GMBH | eng | us_ofac_sdn | ofac-44275 | |||
Company:permId | 5094036707 | permid | permid-5094036707 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44275 | |||
Organization:registrationNumber | FN 471852 a | eng | us_ofac_sdn | ofac-44275 | |||
Company:sourceUrl | https://permid.org/1-5094036707 | permid | permid-5094036707 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44275 | eng | us_ofac_sdn | ofac-44275 | |||
Company:status | Active | permid | permid-5094036707 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44275 | |||
Organization:topics | sanction | us_trade_csl | ofac-44275 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
LegalEntity:uniqueEntityId | P8SSGDJV97W9 | eng | us_sam_exclusions | usgsa-s4mrrkg4f | |||
Organization:vatCode | ATU72487837 | eng | us_ofac_sdn | ofac-44275 | |||