Statements: OZEAN REAL ESTATE GMBH & CO. KG

Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OZEAN REAL ESTATE GMBH & CO. KG	eng	us_ofac_sdn	`ofac-44604`	2023-12-11
`Organization:name`	OZEAN REAL ESTATE GMBH & CO. KG		us_trade_csl	`ofac-44604`	2024-05-07
`Company:name`	Ozean Real Estate & GmbH Co KG		permid	`permid-5083387167`	2023-12-14
`LegalEntity:name`	OZEAN REAL ESTATE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-06-14
`LegalEntity:name`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:name`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02