OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG)

(also OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG, OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG)

Sanctions and listings3

Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 44238treasury.gov ofac.treasury.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

Identifier	Number	Issued by
ID number	HRA 738521 (Stuttgart)
Registration number	HRA 738521 (Stuttgart)
Registration number	HRA 738521 (Stuttgart)	Germany

Other names2

Also known as2

OZEAN HORIZONT ERDARBEITEN GMBH and CO. KGOZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG

Addresses1

SEESTR 9, 71083 HERRENBERG

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