Statements: OCEAN ESTATE GMBH

Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d17ff603da0b4d2a926766c768df113501fd0cf0	eng	us_sam_exclusions	`usgsa-s4mrrkg4d`	2024-06-28
`Organization:id`	cc7266e791b03bed4ffaae87b9e95791ba82076d		us_trade_csl	`ofac-44274`	2024-05-07
`Organization:id`	b1d239bd2813758aa407a10f9295163668505eab	eng	us_ofac_sdn	`ofac-44274`	2023-12-11