OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

Sanctioned entity

Germany. Named in 3 sanctions listings.

Screen this subject

Summary

(also OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG)

(also OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG, OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG)

Sanctions and listings3

Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 44601treasury.gov ofac.treasury.gov

Connections1

Owned by1

OCEAN PROPERTIES GMBHSanctionedDebarred
Share not stated
Owned or Controlled ByAustria

Identifiers3

Identifier	Number	Issued by
ID number	HRA 736334 (Stuttgart)
Registration number	HRA 736334 (Stuttgart)
Registration number	HRA 736334 (Stuttgart)	Germany

Other names1

Also known as1

Ozean Development Real Estate GMBH & Co. KG

Addresses1

SEESTR 9, 71083 HERRENBERG

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.