Statements: OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Canonical ID: NK-fgiJu3cg4JbdRrknUatfWk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg3g`	2024-06-14
`LegalEntity:name`	OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2zc`	2024-11-02
`LegalEntity:name`	OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7wm`	2024-11-02
`Organization:name`	OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	eng	us_ofac_sdn	`ofac-44201`	2023-12-11
`Organization:name`	OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG		us_trade_csl	`ofac-44201`	2024-05-07