Lists › OFAC SDN › ofac_sdn-44274
OCEAN ESTATE GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44274.
Programs
Names and aliases
| OCEAN ESTATE GMBH | primary |
Identifiers
| Business Registration Number | FN 460375y | Austria |
| V.A.T. Number | ATU71737702 | Austria |
Details
| Countries |  Austria |
| Addresses | Tuchlauben 7 A Vienna 1010 Austria |
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.