OZEAN GROUP GMBH
OZEAN GROUP GMBH 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 GROUP GMBH is known as:
- OZEAN HORIZONT VERWALTUNGS GMBH
Country
Germany
Our sanctions database shows 2 different Addresses for OZEAN GROUP GMBH:
Address 1 : Seestr 9 Herrenberg Baden-Wurttemberg Germany 71083
Address 2 : Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg Germany 71083
ID Details
ID NUMBER : 22 Jun 2018
ID TYPE : Organization Established Date
ID NUMBER : HRB 766317 (Stuttgart)
ID TYPE : Registration Number
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OZEAN GROUP GMBH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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