Lists of sanctions
18.225.54.85
15.11.2024 19:15:36

OZEAN GROUP GMBH

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 GROUP GMBH
Full name/Name OZEAN GROUP GMBH
Type Name
Last name/Name OZEAN HORIZONT VERWALTUNGS GMBH
Full name/Name OZEAN HORIZONT VERWALTUNGS GMBH
Type Alias
Quality Strong

Addresses (2)

Street Seestr 9
City Herrenberg
Country Germany
Postal code 7
Region Baden-Wurttemberg
Full address Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Street Johannes-Kepler-Str 14 + 18
City Herrenberg
Country Germany
Postal code 7
Region Baden-Wurttemberg
Full address Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany

Identification documents (2)

Type Registration Number: HRB 766317 (Stuttgart)
Country Germany
Type Organization Established Date: 22 Jun 2018

Historical data

No records
Updated: 15.11.2024. 18:15
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