{"id":"25628048-8b31-43ce-823c-5c0e8676b5d8","entityType":"company","canonicalName":"OZEAN HORIZONT OBJEKTPLANUNG 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":"2026-08-28T16:06:25.421Z","updatedAt":"2026-09-05T21:06:47.078Z","aliases":[{"id":"c813dc4f-7c3f-4d28-8f2d-dd1684729b10","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","name":"OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.430Z","source":{"name":"OFAC SDN"}},{"id":"7c345500-1650-408d-94fe-a9a3f634e86f","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","name":"OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.434Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d307b8a9-8db2-42de-a7cf-963b3f0057c5","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","type":"reg_number","value":"HRA 738569 (Stuttgart)","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.438Z","source":{"name":"OFAC SDN"}},{"id":"7984245d-9155-4757-8745-b41c90e09f11","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","type":"tax_id","value":"DE349865878","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:05.153Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9c7c78ad-efdd-4af8-bd40-3e290378d2fb","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.447Z","lastSeenAt":"2026-10-26T04:03:49.391Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44239","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a18d0a72-a739-4bff-b060-f04729df7d25","entityId":"25628048-8b31-43ce-823c-5c0e8676b5d8","name":"RAHMANI, Ajmal","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:28.402Z","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":"2026-10-26T04:11:33.641Z"}]}}],"sourceLinks":[{"externalId":"44239","fetchedAt":"2026-10-26T04:03:49.387Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}