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OZEAN GROUP GMBH

Sanctioned entity

OZEAN GROUP GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZEAN GROUP GMBH · OZEAN HORIZONT VERWALTUNGS GMBH				[sources]
Other name	OZEAN GROUP GMBH · OZEAN HORIZONT VERWALTUNGS GMBH · Ozean Horizont Verwaltungs GmbH				[sources]
Incorporation date	2018-06-22				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 766317 (Stuttgart)` · `KV76SPH6XGX3` · `P7GGR8XLCEG5`				[sources]
Unique Entity ID	`KV76SPH6XGX3` · `P7GGR8XLCEG5`				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

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:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrty7v4 · ofac-44219 · oc-companies-de-b8534-hrb766317 · NK-KwiCSfXt8HB6whxEFTUii5 · usgsa-s4mrty2xw · usgsa-s4mrrkg3p

For experts: raw data explorer

Factsheet Data sources

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