{"id":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","entityType":"company","canonicalName":"OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"KG","legalFormElf":"8Z6G","legalFormLabel":"Kommanditgesellschaft","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:24.747Z","updatedAt":"2026-09-05T21:06:47.055Z","aliases":[{"id":"03011e0a-bf5a-4461-b2cd-7e9910228ef5","entityId":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","name":"OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:24.757Z","source":{"name":"OFAC SDN"}},{"id":"29defc66-621d-4dde-ab6b-275ab57eb3a5","entityId":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","name":"OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:24.762Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"adb03351-3d4d-46de-8f64-b9b153dcf2ee","entityId":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","type":"reg_number","value":"HRA 736012 (Stuttgart)","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:24.766Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"13c97696-42bd-4084-bd8b-7fa650062332","entityId":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:24.776Z","lastSeenAt":"2026-10-19T04:03:12.005Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44203","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"3637c55d-ea12-48db-80cb-f7107a1078cf","entityId":"0047c334-c72e-4e84-8cd9-bb3a41fdc822","name":"RAHMANI, Ajmal","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:05.286Z","personId":"a8a25bc8-de9c-4657-880c-8b47a23de80a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a8a25bc8-de9c-4657-880c-8b47a23de80a","canonicalName":"Ajmal RAHMANI","dateOfBirth":"01 Jun 1982","nationality":"AF","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:09:43.006Z"}]}}],"sourceLinks":[{"externalId":"44203","fetchedAt":"2026-10-19T04:03:12.002Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}