Statements: OCEAN ESTATE GMBH

Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · 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`		FN 460375y	eng	us_ofac_sdn		`ofac-44274`	2023-12-11
`LegalEntity:registrationNumber`		P8RAZ2SYCQ18	eng	us_sam_exclusions		`usgsa-s4mrrkg4d`	2024-06-14