Lists of sanctions
3.15.168.20
15.11.2024 19:12:36

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG 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 IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Full name/Name OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Type Name
Last name/Name OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG
Full name/Name OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG
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: HRA 736012 (Stuttgart)
Country Germany
Type Organization Established Date: 06 Sep 2019

Historical data

No records
Updated: 15.11.2024. 18:15
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