Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

Canonical ID: NK-S7venCFo3M8eBqmm5mWLCp · Entity type: Organization (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
`Organization:id`		4e9cde22c6f2ce0cd5c92930ee67a1a150240690		us_trade_csl		`ofac-44601`	2024-05-07
`LegalEntity:id`		3dde966ae3f7ab965438030986487882ca708b68	eng	us_sam_exclusions		`usgsa-s4mrrkg4r`	2024-06-28
`Organization:id`		d27b5275289fbb409443d3ef5125bd1ab000b266	eng	us_ofac_sdn		`ofac-44601`	2023-12-11

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