Statements: OZEAN HORIZONT VERWALTUNGS GMBH

Canonical ID: NK-jUtWwpCDDg9LqTSLuLsok3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44219
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44219
Organization:addressEntityaddr-345b43d5b601260c4788b48e8f8fd90a771325f2engus_ofac_sdnofac-44219
Organization:addressEntityaddr-8e075838b6a1118a9e788d9eb095ac200679a710engus_ofac_sdnofac-44219
Organization:aliasOzean Horizont Verwaltungs GmbHengus_ofac_sdnofac-44219
Organization:countrydeengus_ofac_sdnofac-44219
Organization:id6f2460d21f2bae0545fdbe727c034cb1a6fdd7a9engus_ofac_sdnofac-44219
Organization:incorporationDate2018-06-22engus_ofac_sdnofac-44219
Organization:nameOZEAN GROUP GMBHengus_ofac_sdnofac-44219
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44219
Organization:registrationNumberHRB 766317 (Stuttgart)engus_ofac_sdnofac-44219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44219engus_ofac_sdnofac-44219
Organization:topicssanctionengus_ofac_sdnofac-44219
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