FEOC
OFAC SDNCriticalEntity

OZEAN GROUP GMBH

🇩🇪Germany44219

FEOC Flagged

OZEAN GROUP GMBH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OZEAN GROUP GMBH
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OZEAN GROUP GMBH#44219
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OZEAN GROUP GMBH
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OZEAN HORIZONT VERWALTUNGS GMBH

Known addresses

  • Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany
  • Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44219",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44219",
  "entity_name": "OZEAN GROUP GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "OZEAN HORIZONT VERWALTUNGS GMBH"
  ],
  "addresses": [
    "Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany",
    "Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44219",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "OZEAN GROUP GMBH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.