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OCEAN PROPERTIES GMBH

Entity · Vienna · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
Tuchlauben 7 A, Vienna, 1010, AT
Tuchlauben 7 A, Vienna, 1010, AT
Identifiers
V.A.T. Number, ATU72487837, AT; Business Registration Number, FN 471852 a, AT; Organization Established Date, 10 Nov 2016
Remarks
(Linked To: RAHMANI, Ajmal)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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