Nex Systems
Organization

ASCOTEC STEEL TRADING GMBH

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

all offices worldwide

(also ASCOTEC STEEL)

(also ASCOTEC STEEL TRADING GMBH)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Aug 2010

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 11613treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberHRB 48319
Registration numberHRB 48319
Registration IDHRB 48319Germany

Other names1

Also known as1

ASCOTEC STEEL

Addresses2

  • Tersteegenstr. 10, 40474 Dusseldorf

  • Georg-Glock-Str. 3, 40474 Dusseldorf

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