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Canonical ID: NK-hyqvuuxKEk2pcyzL47bykb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3t | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44238 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2z7 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wh | |||
Organization:addressEntity | addr-b95c686d228d39b1b7b2ca016466ee016c674941 | us_ofac_sdn | ofac-44238 | ||||
Organization:alias | OZEAN HORIZONT ERDARBEITEN GMBH and CO. KG | eng | us_ofac_sdn | ofac-44238 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wh | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3t | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2z7 | ||||
Organization:country | de | us_ofac_sdn | ofac-44238 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wh | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3t | ||||
Organization:id | 1f3a1bd899015ef350c8a0bab4a1a3c9d2d15794 | us_ofac_sdn | ofac-44238 | ||||
LegalEntity:id | 5bf668590effc9b77a216985aa939acb268140d3 | us_sam_exclusions | usgsa-s4mrty7wh | ||||
LegalEntity:id | 245be55d5706bcbb8eb7ac526580997209ac64c8 | us_sam_exclusions | usgsa-s4mrrkg3t | ||||
Organization:id | 7a50f48aa8e68de77138a29ad9ca06762b111329 | us_trade_csl | ofac-44238 | ||||
LegalEntity:id | 35a33f7ef9d65c7d4267708e3477b761527bd496 | us_sam_exclusions | usgsa-s4mrty2z7 | ||||
Company:id | 471232e4dd86ab493d3f501116d685cc71abad7e | opencorporates | oc-companies-de-b8534-hra738521 | ||||
Organization:incorporationDate | 2021-11-26 | us_ofac_sdn | ofac-44238 | ||||
LegalEntity:name | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3t | |||
Organization:name | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | eng | us_ofac_sdn | ofac-44238 | |||
Organization:name | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | us_trade_csl | ofac-44238 | ||||
LegalEntity:name | OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z7 | |||
LegalEntity:name | OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wh | |||
LegalEntity:notes | (also OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG, OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3t | |||
LegalEntity:notes | (also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wh | |||
LegalEntity:notes | (also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2z7 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA738521 | opencorporates | oc-companies-de-b8534-hra738521 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44238 | |||
Organization:registrationNumber | HRA 738521 (Stuttgart) | eng | us_ofac_sdn | ofac-44238 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44238 | us_ofac_sdn | ofac-44238 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2z7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44238 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3t | ||||
Organization:topics | sanction | us_trade_csl | ofac-44238 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wh | ||||
LegalEntity:uniqueEntityId | KXRGANMR3GC6 | eng | us_sam_exclusions | usgsa-s4mrty7wh | |||
LegalEntity:uniqueEntityId | KXRGANMR3GC6 | eng | us_sam_exclusions | usgsa-s4mrty2z7 | |||
LegalEntity:uniqueEntityId | P7JYF7YH1C42 | eng | us_sam_exclusions | usgsa-s4mrrkg3t | |||