Last Updated: January 19, 2026
OZEAN REAL ESTATE GMBH & CO. KG
Aliases
OZEAN REAL ESTATE GMBH AND CO. KG
Nationality
Germany
Address
Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany
Reg. ID
HRA 736338 (Stuttgart), Registration Number
Official reason
Additionally, the following two German companies are being designated pursuant to E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Ocean Properties GmbH: Ozean Development Real Estate GmbH & Co. KG and Ozean Real Estate GmbH & Co. KG.
Other Information
https://home.treasury.gov/news/press-releases/jy1973
Date of listing
2023-12-11
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL