Last Updated: January 19, 2026
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Aliases
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
Nationality
Germany; Germany
Address
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany
Reg. ID
HRA 734821 (Stuttgart), Registration Number; DE320241291, V.A.T. Number
Official reason
While the underlying corrupt activity perpetuated by the Rahmanis occurred in Afghanistan, the Rahmanis continue to maintain an international corporate network<. Treasury is designating the following 41 entities 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 indirect...
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
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Program URL