Statements: OZEAN REAL ESTATE GMBH & CO. KG

Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg4s`	2024-11-02
`LegalEntity:alias`	OZEAN REAL ESTATE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty31p`	2024-11-02
`LegalEntity:alias`	OZEAN REAL ESTATE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7yy`	2024-11-02
`Organization:alias`	OZEAN REAL ESTATE GMBH AND CO. KG	eng	us_ofac_sdn	`ofac-44604`	2023-12-11