OCEAN PROPERTIES GMBH

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: RAHMANI, Ajmal.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Austria. Separately, 7 of the sanctions authorities this system reads have designated companies registered in Austria — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  GLOMAG

  Designation date not published by this authority · OFAC SDN

Legal name

OCEAN PROPERTIES GMBH

Also known as

OCEAN PROPERTIES GMBH

Jurisdiction

AT

Registration number

FN 471852 a

Legal form

Gesellschaft mit beschränkter Haftung

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER FN 471852 a

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: TAX_ID ATU72487837

   13 Sept 2026 · OFAC SDN

3. Subsidiary recorded: OZEAN REAL ESTATE GMBH & CO. KG

   11 Sept 2026 · OFAC SDN

4. Subsidiary recorded: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

   11 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — GLOMAG

   28 Aug 2026 · OFAC SDN

6. Alias recorded: OCEAN PROPERTIES GMBH

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:FN 471852 a

  Registered identifier

  Evidence

  44275

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:ATU72487837

  Registered identifier

  Evidence

  44275

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ocean properties

  Legal name

  Evidence

  44275

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AT

  Jurisdiction

  Evidence

  44275

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — GLOMAG

  Designation

  Evidence

  44275

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

ATU72487837ATvia OFAC SDN

Registration number

FN 471852 aATvia OFAC SDN