INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH)

(also INTERCONTINENTAL BAUMASCHINEN)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Apr 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12602treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number
ID number	HRB147158
Registration number	HRB147158
Business registration document #	HRB147158

Other names1

Also known as1

INTERCONTINENTAL BAUMASCHINEN

Addresses2

Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern
Klugstrasse 71, 80637, Munich

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