Keep updated
Get in touch
Canonical ID: NK-jUtWwpCDDg9LqTSLuLsok3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3p | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2xw | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44219 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44219 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7v4 | |||
Company:address | Johannes-Kepler-Strasse 14+18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096697596 | ||||
Organization:addressEntity | addr-acd2f97d5cb5fd2e1cc4624e95b4fe119e943dd6 | us_ofac_sdn | ofac-44219 | ||||
Organization:addressEntity | addr-43ad59b465a3d5255f8013b12d14f464fcf544c0 | us_ofac_sdn | ofac-44219 | ||||
Organization:alias | Ozean Horizont Verwaltungs GmbH | eng | us_ofac_sdn | ofac-44219 | |||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce | ||||
Organization:country | de | us_ofac_sdn | ofac-44219 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2xw | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7v4 | ||||
Company:country | de | permid | permid-5096697596 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3p | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xw | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3p | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7v4 | ||||
LegalEntity:id | c49ef28f50ebcc59ef9fcf4f90b57cdc11865153 | us_sam_exclusions | usgsa-s4mrrkg3p | ||||
Company:id | 8bc0a6cc358f6abb2293e2f4bf938bf9af3321aa | opencorporates | oc-companies-de-b8534-hrb766317 | ||||
LegalEntity:id | 92a11bb488b260e25df5a93ed1fb2287cacca3c4 | us_sam_exclusions | usgsa-s4mrty7v4 | ||||
Company:id | dd6e56ddb622fac1ff008046d9c2325ff26b0247 | ext_us_ofac_press_releases | ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce | ||||
Company:id | bb46a4a9d83a385548490dae6a408ab128cee518 | permid | permid-5096697596 | ||||
Organization:id | 7236d0f3ed85ae93b6b522a24982d3302deba59f | us_trade_csl | ofac-44219 | ||||
LegalEntity:id | e11ad5ec4d59e7c41db7a5d6ae8d0ace9dfa99f0 | us_sam_exclusions | usgsa-s4mrty2xw | ||||
Organization:id | 56eab3a9ab87a253634c9db0f07eebfa960e67d5 | us_ofac_sdn | ofac-44219 | ||||
Company:incorporationDate | 2018-09-03 | permid | permid-5096697596 | ||||
Organization:incorporationDate | 2018-06-22 | us_ofac_sdn | ofac-44219 | ||||
Company:jurisdiction | de | permid | permid-5096697596 | ||||
Company:name | Ozean Group GmbH | eng | ext_us_ofac_press_releases | ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce | |||
Organization:name | OZEAN GROUP GMBH | eng | us_ofac_sdn | ofac-44219 | |||
LegalEntity:name | OZEAN HORIZONT VERWALTUNGS GMBH | eng | us_sam_exclusions | usgsa-s4mrty2xw | |||
Organization:name | OZEAN GROUP GMBH | us_trade_csl | ofac-44219 | ||||
LegalEntity:name | OZEAN HORIZONT VERWALTUNGS GMBH | eng | us_sam_exclusions | usgsa-s4mrty7v4 | |||
LegalEntity:name | OZEAN GROUP GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg3p | |||
Company:name | Ozean Group GmbH | permid | permid-5096697596 | ||||
LegalEntity:notes | (also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH) | eng | us_sam_exclusions | usgsa-s4mrrkg3p | |||
LegalEntity:notes | (also OZEAN GROUP GMBH) | eng | us_sam_exclusions | usgsa-s4mrty2xw | |||
LegalEntity:notes | (also OZEAN GROUP GMBH) | eng | us_sam_exclusions | usgsa-s4mrty7v4 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRB766317 | opencorporates | oc-companies-de-b8534-hrb766317 | ||||
Company:permId | 5096697596 | permid | permid-5096697596 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44219 | |||
Organization:registrationNumber | HRB 766317 (Stuttgart) | eng | us_ofac_sdn | ofac-44219 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44219 | us_ofac_sdn | ofac-44219 | ||||
Company:sourceUrl | https://permid.org/1-5096697596 | permid | permid-5096697596 | ||||
Company:status | Active | permid | permid-5096697596 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7v4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44219 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44219 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2xw | ||||
LegalEntity:uniqueEntityId | KV76SPH6XGX3 | eng | us_sam_exclusions | usgsa-s4mrty7v4 | |||
LegalEntity:uniqueEntityId | KV76SPH6XGX3 | eng | us_sam_exclusions | usgsa-s4mrty2xw | |||
LegalEntity:uniqueEntityId | P7GGR8XLCEG5 | eng | us_sam_exclusions | usgsa-s4mrrkg3p | |||