Statements: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

Canonical ID: NK-S7venCFo3M8eBqmm5mWLCp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	5da65b6e700666a75cda559999f0675bb56fc899	eng	us_sam_exclusions	`usgsa-s4mrrkg4r`	2024-11-02
`LegalEntity:id`	d28b49de4fb736d480c52ffd241eea0a3c0dd4f9	eng	us_sam_exclusions	`usgsa-s4mrty31m`	2024-11-02
`LegalEntity:id`	3baf4908ed75d184e7e3e81e3c946eff83bc0e01	eng	us_sam_exclusions	`usgsa-s4mrty7yw`	2024-11-02
`Organization:id`	4e9cde22c6f2ce0cd5c92930ee67a1a150240690		us_trade_csl	`ofac-44601`	2024-05-07
`Organization:id`	d27b5275289fbb409443d3ef5125bd1ab000b266	eng	us_ofac_sdn	`ofac-44601`	2023-12-11