KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OR

OZEAN REAL ESTATE GMBH & CO. KG

Sanctioned
OZEAN REAL ESTATE GMBH AND CO. KG
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44604
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OZEAN REAL ESTATE GMBH AND CO. KGAlias
    OFAC ↗
    Record provenance
    ID
    44604
    SHA-256
    9d48a2ffe69df415f8624e70fc53a42ce0a3db15aab6aab598277cc6c28d90af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OZEAN REAL ESTATE GMBH & CO. KGPrimary name
    OFAC ↗
    Record provenance
    ID
    44604
    SHA-256
    9d48a2ffe69df415f8624e70fc53a42ce0a3db15aab6aab598277cc6c28d90af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HRA 736338 (Stuttgart)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    44604
    SHA-256
    a064300eb22c12b9d77ac95a9a32542f1283027bb40128d76be03b6f6dc76736
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44604OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44604
    SHA-256
    a064300eb22c12b9d77ac95a9a32542f1283027bb40128d76be03b6f6dc76736
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    44604
    SHA-256
    9d48a2ffe69df415f8624e70fc53a42ce0a3db15aab6aab598277cc6c28d90af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)