Lists › OFAC SDN › ofac_sdn-44601
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44601.
Programs
Names and aliases
| OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | primary |
| OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | alias (strong) |
Identifiers
| Registration Number | HRA 736334 (Stuttgart) | Germany |
Details
| Countries |  Germany |
| Addresses | Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany |
Remarks (as published)
(Linked To: OCEAN PROPERTIES GMBH)
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.