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
OI

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG

Sanctioned
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG 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
44203
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 IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGPrimary name
    OFAC ↗
    Record provenance
    ID
    44203
    SHA-256
    f8e7a84048993220b19d9f2b61fed257487d5da84c8fe69f495aed5e699ab87a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KGAlias
    OFAC ↗
    Record provenance
    ID
    44203
    SHA-256
    f8e7a84048993220b19d9f2b61fed257487d5da84c8fe69f495aed5e699ab87a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HRA 736012 (Stuttgart)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    44203
    SHA-256
    a5f6956c1427a238a28df84653e3a03be48737e688a01deaacb104f817ad9150
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44203OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44203
    SHA-256
    a5f6956c1427a238a28df84653e3a03be48737e688a01deaacb104f817ad9150
    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
    44203
    SHA-256
    f8e7a84048993220b19d9f2b61fed257487d5da84c8fe69f495aed5e699ab87a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)