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OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

Sanctioned entity
TypeOrganization[sources]
NameOZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG · OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG · Ozean Development Real Estate GMBH & Co. KG[sources]
Other nameOZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG · OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration numberHRA 736334 (Stuttgart) · L4U5G15LEYQ7 · P96TUL21N5E5[sources]
Statusnot available[sources]
AddressSEESTR 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 Exclusions119,108

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)20,982

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

Source data IDs: usgsa-s4mrty31m · ofac-44601 · usgsa-s4mrty7yw · NK-95aCFe64bSBdPvj8xdoKZa · usgsa-s4mrrkg4r

For experts: raw data explorer

FactsheetData sources
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