OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OZEAN IMMOBILIEN MANAGEMENT…OZEAN IMMOBILIEN MANA…OZEAN IMMOBILIEN MANA…OZEAN IMMOBILIEN MANA…GLOMAGSeestr 9, Herrenberg,…Johannes-Kepler-Str 1…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 442012026-07-30U.S. Treasury OFAC

OFAC · entry 44201

list version published 2026-07-30
Recorded nameKind
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGPrimary name
OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KGAlias
Programmes

GLOMAG

Addresses recorded
  • Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany
  • Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany",
    "Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG — sanctions list record (OFAC) — Tapewire