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OD

Ozean Development Real Estate GMBH & Co. KG

Sanctioned
OZEAN DEVELOPMENT 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
44601
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 Development Real Estate GMBH & Co. KGPrimary name
    OFAC ↗
    Record provenance
    ID
    44601
    SHA-256
    4a68e514bd8fa1a8174f5adda4ffb32e2914a484b84b86493975f973f4491f20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KGAlias
    OFAC ↗
    Record provenance
    ID
    44601
    SHA-256
    4a68e514bd8fa1a8174f5adda4ffb32e2914a484b84b86493975f973f4491f20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HRA 736334 (Stuttgart)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    44601
    SHA-256
    de93a526c9e1ebe4bdee819c2ecd90334601d1b0b2b666e273a5663ee47ae285
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44601
    SHA-256
    de93a526c9e1ebe4bdee819c2ecd90334601d1b0b2b666e273a5663ee47ae285
    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
    44601
    SHA-256
    4a68e514bd8fa1a8174f5adda4ffb32e2914a484b84b86493975f973f4491f20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)