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Ocean Estate Gmbh

On the SDN listEntityGLOMAG

Ocean Estate Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Austria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Tuchlauben 7 A, Vienna 1010, Austria

OFAC remarks

Organization Established Date 27 Jul 2016; V.A.T. Number ATU71737702 (Austria); Business Registration Number FN 460375y (Austria); Linked To: RAHMANI, Ajmal.