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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OZEAN BAUSTOFFE GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 85

Information:

GLOMAG
Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OZEAN BAUSTOFFE GMBH amp KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 85

Information:

GLOMAG
Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV