OrganisationCurrently listed

Ozean Horizont Baumaschinen & Bauequipment GMBH & Co. Kg

Listed by OFAC SDN (US)
Germany
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44236

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44236</uid>
    <lastName>OZEAN HORIZONT BAUMASCHINEN &amp; BAUEQUIPMENT GMBH &amp; CO. KG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>33662</uid>
        <idType>Registration Number</idType>
        <idNumber>HRA 738509 (Stuttgart)</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>163868</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Nov 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68648</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65844</uid>
        <address1>Seestr 9</address1>
        <city>Herrenberg</city>
        <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
        <postalCode>71083</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Programmes / regimes: GLOMAG
Aliases: OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
Countries: Germany
Addresses: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany
Identifiers: Registration Number: HRA 738509 (Stuttgart)
Organization Established Date: 24 Nov 2021
Linked to (per list): RAHMANI, Ajmal
Remarks: (Linked To: RAHMANI, Ajmal)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.