Lists of sanctions
3.149.247.136
15.11.2024 22:21:01

OCEAN PROPERTIES 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 PROPERTIES GMBH
Full name/Name OCEAN PROPERTIES 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 V.A.T. Number: ATU72487837
Country Austria
Type Business Registration Number: FN 471852 a
Country Austria
Type Organization Established Date: 10 Nov 2016

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.