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OZEAN BAUSTOFFE GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NameOZEAN BAUSTOFFE GMBH & CO. KG[sources]
Other nameOZEAN BAUSTOFFE GMBH AND CO. KG · OZEAN BAUSTOFFE GMBH and CO. KG[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRA 737191 (Stuttgart) · P7H2ZAEG7EK6[sources]
V.A.T. IdentifierDE340191415[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-44221 · oc-companies-de-b8534-hra737191 · usgsa-s4mrrkg3q

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting