SDN list · entry 44219
OZEAN GROUP GMBH
Yes. OZEAN GROUP GMBH is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44219, added on December 11, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OZEAN GROUP GMBH | Primary name | strong |
| Ozean Horizont Verwaltungs GmbH | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB 766317 (Stuttgart) | Germany |
Details published by OFAC
| Address | Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, GermanyJohannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)