FEOC
OFAC SDNCriticalEntity

OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

🇩🇪Germany44601

FEOC Flagged

OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG 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 DEVELOPMENT REAL ESTATE GMBH & CO. KG
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 DEVELOPMENT REAL ESTATE GMBH & CO. KG#44601
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
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 DEVELOPMENT REAL ESTATE GMBH AND CO. KG

Known addresses

  • Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44601",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44601",
  "entity_name": "OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG"
  ],
  "addresses": [
    "Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44601",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH.",
    "tonnage": "-0- ",
    "sdn_name": "OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG",
    "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.