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	Organization Established Date: 23 Dec 2019

Type	Registration Number: HRA 736334 (Stuttgart)
Country	Germany

Historical data

No records

Updated: 10.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15

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