SDN list · entry 44274
OCEAN ESTATE GMBH
Yes. OCEAN ESTATE GMBH is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44274, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| OCEAN ESTATE GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | FN 460375y | Austria |
| V.A.T. Number | ATU71737702 | Austria |
Details published by OFAC
| Address | Tuchlauben 7 A, Vienna, 1010, Austria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)