Statements: OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG

Canonical ID: NK-hyqvuuxKEk2pcyzL47bykb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3t
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44238
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wh
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2z7
Organization:addressEntityaddr-b95c686d228d39b1b7b2ca016466ee016c674941engus_ofac_sdnofac-44238
Organization:aliasOZEAN HORIZONT ERDARBEITEN GMBH and CO. KGengus_ofac_sdnofac-44238
Organization:countrydeengus_ofac_sdnofac-44238
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3t
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wh
Company:countrydeengext_us_ofac_press_releasesNK-hyqvuuxKEk2pcyzL47bykb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wh
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:id7f4ac89ed41a13fcd2a1a898ff928a8a367e9af8engus_sam_exclusionsusgsa-s4mrrkg3t
LegalEntity:id3f7f0531328c59716af601b1042edaac0c80ed08engus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:idb97d3efde5bfe1367865cc3dee62ea08fbc9cdd9engus_sam_exclusionsusgsa-s4mrty7wh
Company:id471232e4dd86ab493d3f501116d685cc71abad7eopencorporatesoc-companies-de-b8534-hra738521
Company:id4c7b808525da81b4973e55d5b7ff795d65c49a05ext_us_ofac_press_releasesNK-hyqvuuxKEk2pcyzL47bykb
Organization:id2e4c82abb8a16de4fab00d6bf92bc658c995a566engus_ofac_sdnofac-44238
Organization:id7a50f48aa8e68de77138a29ad9ca06762b111329us_trade_cslofac-44238
Organization:incorporationDate2021-11-26engus_ofac_sdnofac-44238
LegalEntity:nameOZEAN HORIZONT ERDARBEITEN GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3t
Organization:nameOZEAN HORIZONT ERDARBEITEN GMBH & CO. KGengus_ofac_sdnofac-44238
LegalEntity:nameOZEAN HORIZONT ERDARBEITEN GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:nameOZEAN HORIZONT ERDARBEITEN GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wh
Company:nameOzean Horizont Erdarbeiten GmbH & Co. KGengext_us_ofac_press_releasesNK-hyqvuuxKEk2pcyzL47bykb
Organization:nameOZEAN HORIZONT ERDARBEITEN GMBH & CO. KGus_trade_cslofac-44238
LegalEntity:notes(also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:notes(also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wh
LegalEntity:notes(also OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG, OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3t
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRA738521opencorporatesoc-companies-de-b8534-hra738521
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44238
Organization:registrationNumberHRA 738521 (Stuttgart)engus_ofac_sdnofac-44238
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44238engus_ofac_sdnofac-44238
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-hyqvuuxKEk2pcyzL47bykb
Organization:topicssanctionus_trade_cslofac-44238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3t
Organization:topicssanctionengus_ofac_sdnofac-44238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:uniqueEntityIdKXRGANMR3GC6engus_sam_exclusionsusgsa-s4mrty2z7
LegalEntity:uniqueEntityIdKXRGANMR3GC6engus_sam_exclusionsusgsa-s4mrty7wh
LegalEntity:uniqueEntityIdP7JYF7YH1C42engus_sam_exclusionsusgsa-s4mrrkg3t
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