Lists › OFAC SDN › ofac_sdn-44219
OZEAN GROUP GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44219.
Programs
Names and aliases
| OZEAN GROUP GMBH | primary |
| OZEAN HORIZONT VERWALTUNGS GMBH | alias (strong) |
Identifiers
| Registration Number | HRB 766317 (Stuttgart) | Germany |
Details
| Countries |  Germany |
| Addresses | Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany; Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.