OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG - Sanctions record
3.146.37.183
29.04.2025 15:22:01
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG - Sanctions record

OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

List

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

Names (2)

Last name/Name OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Full name/Name OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Type Name
Last name/Name OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
Full name/Name OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT 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 738509 (Stuttgart)
Country Germany
Type Organization Established Date: 24 Nov 2021

Historical data

No records
Updated: 29.04.2025. 14:16
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