Statements: Ozean Group GmbH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2025-12-29
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2025-12-29
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2025-12-29
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:createdAt`	2023-12-11		us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:id`	92a11bb488b260e25df5a93ed1fb2287cacca3c4		us_sam_exclusions	`usgsa-s4mrty7v4`	2026-01-06
`LegalEntity:id`	c49ef28f50ebcc59ef9fcf4f90b57cdc11865153		us_sam_exclusions	`usgsa-s4mrrkg3p`	2026-01-06
`LegalEntity:id`	e11ad5ec4d59e7c41db7a5d6ae8d0ace9dfa99f0		us_sam_exclusions	`usgsa-s4mrty2xw`	2026-01-06
`LegalEntity:name`	OZEAN HORIZONT VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:name`	OZEAN GROUP GMBH	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:name`	OZEAN HORIZONT VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:notes`	(also OZEAN GROUP GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2025-07-23
`LegalEntity:notes`	(also OZEAN GROUP GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2025-07-23
`LegalEntity:notes`	(also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH)	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkg3p`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2xw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7v4`	2025-12-29
`LegalEntity:uniqueEntityId`	KV76SPH6XGX3	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-12-03
`LegalEntity:uniqueEntityId`	P7GGR8XLCEG5	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-12-03
`LegalEntity:uniqueEntityId`	KV76SPH6XGX3	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-12-03

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