Statements: OZEAN HORIZONT VERWALTUNGS GMBH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Ozean Group GmbH		permid	`permid-5096697596`	2025-10-21
`Company:name`	Ozean Group GmbH	eng	ext_us_ofac_press_releases	`NK-jUtWwpCDDg9LqTSLuLsok3`	2025-10-29
`Organization:name`	OZEAN GROUP GMBH	eng	us_ofac_sdn	`ofac-44219`	2023-12-11
`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-s4mrty2xw`	2024-11-02
`LegalEntity:name`	OZEAN HORIZONT VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`Organization:name`	OZEAN GROUP GMBH		us_trade_csl	`ofac-44219`	2024-05-07