Entity record

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.

Also known as

  • PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG

Designations

Source remarks: (Linked To: RAHMANI, Ajmal) (official source)

Key properties

Registration
HRA 737095 (Stuttgart)

Identifiers

Registration Number
HRA 737095 (Stuttgart)
Organization Established Date
16 Sep 2020

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pyramaxia-real-estate-development-gmbh-co-kg-nk234ec677/

Machine-readable export (FTM + lineage): /companies/pyramaxia-real-estate-development-gmbh-co-kg-nk234ec677/entity.json