# OCEAN ESTATE GMBH

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

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 558439056
- **Primary name:** OCEAN ESTATE GMBH
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** AT
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=558439056

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 558439056. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/558439056. 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=OCEAN%20ESTATE%20GMBH) · CC0 1.0*