Lists of sanctions
216.73.216.22
20.06.2025 12:02:10

OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: OCEAN PROPERTIES GMBH)
Date of publication 11.12.2023

Names (2)

Last name/Name OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Full name/Name OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Type Name
Last name/Name OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
Full name/Name OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
Type Alias
Quality Strong

Addresses (1)

Street Seestr 9
City Herrenberg
Country Germany
Postal code 7
Region Baden-Wurttemberg
Full address Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany

Identification documents (2)

Type Registration Number: HRA 736334 (Stuttgart)
Country Germany
Type Organization Established Date: 23 Dec 2019

Historical data

No records
Updated: 20.06.2025. 11:15
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