OrganisationCurrently listed

Ozean Real Estate 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 44604

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>44604</uid>
    <lastName>OZEAN REAL ESTATE GMBH &amp; CO. KG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: OCEAN PROPERTIES GMBH)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>34140</uid>
        <idType>Registration Number</idType>
        <idNumber>HRA 736338 (Stuttgart)</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>164648</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Dec 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68937</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZEAN REAL ESTATE GMBH AND CO. KG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66393</uid>
        <address1>Seestr 9</address1>
        <city>Herrenberg</city>
        <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
        <postalCode>71083</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>69297</uid>
        <address1>Johannes-Kepler-Str 14 + 18</address1>
        <city>Herrenberg</city>
        <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
        <postalCode>71083</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OZEAN REAL ESTATE GMBH & CO. KG
Programmes / regimes: GLOMAG
Aliases: OZEAN REAL ESTATE GMBH AND CO. KG
Countries: Germany
Addresses: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany
Identifiers: Registration Number: HRA 736338 (Stuttgart)
Organization Established Date: 31 Dec 2019
Linked to (per list): OCEAN PROPERTIES GMBH
Remarks: (Linked To: OCEAN PROPERTIES GMBH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ocean Properties GMBHSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN PROPERTIES GMBH)
```

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.