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OFAC UID 44219 · SDN · Entity

OZEAN GROUP GMBH

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Also known as

  • OZEAN HORIZONT VERWALTUNGS GMBH · a.k.a.

Addresses

  • Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany
  • Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Seestr 9, Herrenberg, Germany

18 other listed parties share this address

Johannes-Kepler-Str 14 + 18, Herrenberg, Germany

16 other listed parties share this address

Identifiers

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

Remarks

(Linked To: RAHMANI, Ajmal)