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OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

Sanctioned entity

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH				[sources]
Incorporation date	2019-05-09				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 770549 (Stuttgart)` · `P76TEMTXB9L7`				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-11

Relationships

Address
Full address	Country
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany
Seestr 9, 71083 Herrenberg	Germany

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-

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: usgsa-s4mrrkg3f · oc-companies-de-b8534-hrb770549 · ofac-44198

For experts: raw data explorer

Factsheet Data sources

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