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:registrationNumber`	HRA 736334 (Stuttgart)	eng	us_ofac_sdn	`ofac-44601`	2023-12-11
`LegalEntity:registrationNumber`	P96TUL21N5E5	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-06-14
`LegalEntity:registrationNumber`	L4U5G15LEYQ7	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:registrationNumber`	L4U5G15LEYQ7	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02