OZEAN DEVELOPMENT REAL ESTATE GMBH CO KG
OZEAN DEVELOPMENT REAL ESTATE GMBH CO KG is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OZEAN DEVELOPMENT REAL ESTATE GMBH CO KG is known as:
- OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
Country
Germany
Our sanctions database shows 1 Address for OZEAN DEVELOPMENT REAL ESTATE GMBH CO KG:
Seestr 9 Herrenberg Baden-Wurttemberg Germany 71083
ID Details
ID NUMBER : 23 Dec 2019
ID TYPE : Organization Established Date
ID NUMBER : HRA 736334 (Stuttgart)
ID TYPE : Registration Number
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OZEAN DEVELOPMENT REAL ESTATE GMBH CO KG Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 12, 2023 | active |
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