# Ozean Development Real Estate GMBH & Co. KG

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: DE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG _(a.k.a.)_

## Key facts

- **OFAC UID:** 1349239409
- **Primary name:** Ozean Development Real Estate GMBH & Co. KG
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** DE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1349239409

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1349239409. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1349239409. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ozean%20Development%20Real%20Estate%20GMBH%20%26%20Co.%20KG) · CC0 1.0*