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OZEAN REAL ESTATE GMBH & CO. KG
Entity
Global Magnitsky
Block
Sanctions Lists
- SDN List — December 11, 2023
Legal Authorities
- Executive Order 13818 (Global Magnitsky)
Identity Documents
- Registration Number: HRA 736338 (Stuttgart)
Additional Information
- Organization Established Date: 31 Dec 2019
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.