Lists of sanctions
3.14.249.46
29.04.2025 10:37:48

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.