Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh

Sanctioned

Last update: 05/06/2026

Company name: Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh have any sanctions?

Yes, Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh is sanctioned by:

2. Can I receive AML sanctions alerts on Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ozean Immobilien Projektentwicklung Verwaltungs- Gmbh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.