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OCEAN ESTATE GMBH

Sanctioned entity

OCEAN ESTATE GMBH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN ESTATE GMBH				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	not available				[sources]
Country	Austria				[sources]
Registration number	`FN 460375y` · `P8RAZ2SYCQ18`				[sources]
V.A.T. Identifier	`ATU71737702`				[sources]
Status	not available				[sources]
Address	TUCHLAUBEN 7 A, 1010 VIENNA, AUT · Tuchlauben 7 A, 1010 Vienna				[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
Tuchlauben 7 A, 1010 Vienna	Austria

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

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

Source data IDs: ofac-44274 · usgsa-s4mrrkg4d

For experts: raw data explorer

Factsheet Data sources

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