Nex Systems
Company

OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG)

(also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG)

Sanctions and listings3

  • Listed
    11 Dec 2023

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 44201treasury.govofac.treasury.gov

  • Listed
    11 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    11 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Haji Ajmal RahmaniSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers3

IdentifierNumberIssued by
ID numberHRA 738077 (Stuttgart)
Registration numberHRA 738077 (Stuttgart)
Registration numberHRA 738077 (Stuttgart)Germany

Other names2

Also known as2

OZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KGOZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG

Addresses2

  • Johannes-Kepler-Str 14 + 18, 71083 Herrenberg

  • SEESTR 9, 71083 HERRENBERG

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