OZEAN BAUSTOFFE GMBH & CO. KG

Sanctioned entity

Germany. Named in 3 sanctions listings.

Screen this subject

Summary

(also OZEAN BAUSTOFFE GMBH & CO. KG)

(also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE 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
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
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 44221treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	DE340191415
ID number	HRA 737191 (Stuttgart)
Registration number	HRA 737191 (Stuttgart)
VAT number	DE340191415
Registration number	HRA 737191 (Stuttgart)	Germany
V a t number	DE340191415	Germany

Other names2

Also known as2

OZEAN BAUSTOFFE GMBH and CO. KGOZEAN BAUSTOFFE GMBH AND CO. KG

Addresses2

Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
SEESTR 9, 71083 HERRENBERG

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