OZEAN GROUP GMBH

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also OZEAN GROUP GMBH)

(also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH)

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 44219treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	HRB 766317 (Stuttgart)
Registration number	HRB 766317 (Stuttgart)
Registration number	HRB 766317 (Stuttgart)	Germany

Other names2

Also known as2

Ozean Horizont Verwaltungs GmbHOZEAN HORIZONT VERWALTUNGS GMBH

Addresses2

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

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