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OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG

Sanctioned entity

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

Type	Company				[sources]
Name	OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG · OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG · Ozean Immobilien Projektentwicklung & GmbH Co KG				[sources]
Other name	OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG · OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG · OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KG				[sources]
Incorporation date	2019-09-06				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
PermID	`5086709594`				[sources]
Registration number	`HRA 736012 (Stuttgart)` · `KY2QU7YBSEF4` · `P79LESZJLSN7`				[sources]
Status	Active				[sources]
Address	Berliner Strasse 48, HOHEN NEUENDORF, BRANDENBURG, 16540, Germany · Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-17	Last processed	2024-11-17	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
Ajmal Rahmani	-	-	-

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

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

PermID Open Data2,939

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: ofac-44203 · usgsa-s4mrrkg3h · permid-5086709594 · usgsa-s4mrty7wn · NK-UfBR8szgcVvEdGY4v4PZhH · usgsa-s4mrty2zd

For experts: raw data explorer

Factsheet Data sources

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