OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ozean development real estate gmbh & co. kg · 1 alias · 1 outbound · 0 inbound
Related entities (21)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- OZEAN BAUSTOFFE GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN GROUP GMBHsanctioned_entity · head-token 0.85
- OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN HORIZONT BAUWERKE GMBHsanctioned_entity · head-token 0.85
- OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGsanctioned_entity · head-token 0.85
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHsanctioned_entity · head-token 0.85
- OZEAN REAL ESTATE GMBH & CO. KGsanctioned_entity · head-token 0.85
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · trigram 0.81
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · trigram 0.69
- RG REAL ESTATE GMBH & CO. KGsanctioned_entity · trigram 0.53
- AL ROWAD REAL ESTATE DEVELOPMENTsanctioned_entity · trigram 0.50
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDsanctioned_entity · trigram 0.49
- Maine Real Estate Development Assnnonprofit · trigram 0.46
- PYRAMAXIA REAL ESTATE GMBH & CO. KGsanctioned_entity · trigram 0.45
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDsanctioned_entity · trigram 0.44
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTsanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 44601 | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge