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OZEAN REAL ESTATE GMBH & CO. KG

Sanctioned entity

OZEAN REAL ESTATE GMBH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZEAN REAL ESTATE GMBH & CO. KG · OZEAN REAL ESTATE GMBH AND CO. KG · Ozean Real Estate & GmbH Co KG				[sources]
Other name	OZEAN REAL ESTATE GMBH & CO. KG · OZEAN REAL ESTATE GMBH AND CO. KG				[sources]
Incorporation date	2019-12-23 · 2019-12-31				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
PermID	`5083387167`				[sources]
Registration number	`HRA 736338 (Stuttgart)` · `L4WUD8LYVGW7` · `P97WA9MGGCD3`				[sources]
Status	Active				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-12-11

Relationships

Address
Full address	Country
Seestr 9, 71083 Herrenberg	Germany
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany

Owners
Owner	Percentage held	Start date	End date
OCEAN PROPERTIES GMBH	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
TREAS-OFAC	Reciprocal	2023-12-11	-
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrkg4s · usgsa-s4mrty31p · permid-5083387167 · NK-VK5FesPiWH6JzhUMkLrofW · usgsa-s4mrty7yy · ofac-44604

For experts: raw data explorer

Factsheet Data sources

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