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OI

OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Sanctioned
OZEAN IMMOBILIEN MANAGEMENT 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
44201
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 MANAGEMENT GMBH and CO. KGAlias
    OFAC ↗
    Record provenance
    ID
    44201
    SHA-256
    69ca3ca2fdd1805b45534e65f8d3a6d4e9ff44927391d9f3ac148aa9887a4bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGPrimary name
    OFAC ↗
    Record provenance
    ID
    44201
    SHA-256
    69ca3ca2fdd1805b45534e65f8d3a6d4e9ff44927391d9f3ac148aa9887a4bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44201OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44201
    SHA-256
    b90b25d3fc780bf01ddc5ea67a410e5862090d9577d1e497787386a93165a2a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRA 738077 (Stuttgart)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    44201
    SHA-256
    b90b25d3fc780bf01ddc5ea67a410e5862090d9577d1e497787386a93165a2a0
    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
    44201
    SHA-256
    69ca3ca2fdd1805b45534e65f8d3a6d4e9ff44927391d9f3ac148aa9887a4bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)