OCEAN PROPERTIES GMBH

Sanctioned entity

Austria. Named in 2 sanctions listings.

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Sanctions and listings2

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 44275treasury.gov ofac.treasury.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

OZEAN REAL ESTATE GMBH & CO. KG
Share not stated
Owned or Controlled ByGermany
OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
Share not stated
Owned or Controlled ByGermany

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	ATU72487837
ID number	FN 471852 a
Registration number	FN 471852 a
VAT number	ATU72487837
Business registration number	FN 471852 a	Austria
V a t number	ATU72487837	Austria

Addresses1

Tuchlauben 7 A, 1010 Vienna

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