Lists of sanctions
3.133.126.46
16.11.2024 11:25:26

OCEAN ESTATE GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name OCEAN ESTATE GMBH
Full name/Name OCEAN ESTATE GMBH
Type Name

Addresses (1)

Street Tuchlauben 7 A
City Vienna
Country Austria
Postal code 1
Full address Tuchlauben 7 A, Vienna, 1010, Austria

Identification documents (3)

Type Business Registration Number: FN 460375y
Country Austria
Type V.A.T. Number: ATU71737702
Country Austria
Type Organization Established Date: 27 Jul 2016

Historical data

No records
Updated: 15.11.2024. 20:15
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