Statements: OZEAN HORIZONT VERWALTUNGS 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, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:id`	f36de5008b04580ee5a2dee68d7e8671abecd4e5	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2025-07-23
`LegalEntity:id`	4e8b9f8f75e3bc695c3a6e9a73cfcc5fc13e7deb	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2025-07-23
`LegalEntity:id`	fb331cb84e8862dee3e9fb141ed4fba0f0f8fb2d	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`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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