KnowSanctions
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OCEAN ESTATE GMBH

Sanctioned
Type
organization
Subtype
Country
Austria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44274
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

  • OCEAN ESTATE GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    44274
    SHA-256
    4b4e5ac9f6f346543c920016ef61ac9fbb6225eff7b28f7f8884d254569f53e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FN 460375yREGISTRATION_NUMBER
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    44274
    SHA-256
    7b50dc7c34debcab96eb220d790cdb6f3a4781b7033823e2770a60d222ba374f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44274OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44274
    SHA-256
    7b50dc7c34debcab96eb220d790cdb6f3a4781b7033823e2770a60d222ba374f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ATU71737702VAT
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    44274
    SHA-256
    7b50dc7c34debcab96eb220d790cdb6f3a4781b7033823e2770a60d222ba374f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AustriaOperation
    OFAC ↗
    Record provenance
    ID
    44274
    SHA-256
    4b4e5ac9f6f346543c920016ef61ac9fbb6225eff7b28f7f8884d254569f53e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)