OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

Sanctioned entity

Germany. Named in 3 sanctions listings.

Summary

(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)

(also OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG, OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT 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 44236treasury.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 738509 (Stuttgart)
Registration number	HRA 738509 (Stuttgart)
Registration number	HRA 738509 (Stuttgart)	Germany

Other names2

Also known as2

OZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KGOZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG

Addresses1

SEESTR 9, 71083 HERRENBERG

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