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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 HORIZONT BAUMASCHINEN BAUEQUIPMENT GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 85

Information:

GLOMAG
Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

OZEAN HORIZONT BAUMASCHINEN amp BAUEQUIPMENT GMBH amp KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 80

Information:

GLOMAG
Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.