Entity record
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHCompany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: RAHMANI, Ajmal) (official source)
Key properties
- Registration
- HRB 770549 (Stuttgart)
Identifiers
- Registration Number
- HRB 770549 (Stuttgart)
- Organization Established Date
- 09 May 2019
Addresses
Seestr 9, Herrenberg, Baden-Wurttemberg, 71083Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ozean-immobilien-projektentwicklung-verwaltungs-gmbh-nkb3684a5d/
Machine-readable export (FTM + lineage): /companies/ozean-immobilien-projektentwicklung-verwaltungs-gmbh-nkb3684a5d/entity.json