Statements: OZEAN GROUP GMBH

Canonical ID: NK-jUtWwpCDDg9LqTSLuLsok3 · 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
`Organization:name`	OZEAN GROUP GMBH	eng	us_ofac_sdn	`ofac-44219`	2023-12-11
`LegalEntity:name`	OZEAN GROUP GMBH	eng	us_sam_exclusions	`usgsa-s4mrrkg3p`	2024-06-14
`LegalEntity:name`	OZEAN HORIZONT VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2xw`	2024-11-02
`LegalEntity:name`	OZEAN HORIZONT VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7v4`	2024-11-02
`Organization:name`	OZEAN GROUP GMBH		us_trade_csl	`ofac-44219`	2024-05-07