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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 ERDARBEITEN GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 85

Information:

GLOMAG
Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

OZEAN HORIZONT ERDARBEITEN GMBH amp KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 80

Information:

GLOMAG
Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.