Statements: OCEAN PROPERTIES GMBH

Canonical ID: NK-gAxW9XVhmuKJGQHntLaP3V · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		P8SSGDJV97W9	eng	us_sam_exclusions		`usgsa-s4mrrkg4f`	2024-06-14
`Organization:registrationNumber`		FN 471852 a	eng	us_ofac_sdn		`ofac-44275`	2023-12-11