KHAN & SCHIRINDEL GMBH

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also KHAN&SCHIRINDEL GMBH)

(also KHAN AND SCHIRINDEL GMBH)

Sanctions and listings3

Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10601treasury.gov ofac.treasury.gov
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

Identifiers3

Identifier	Number	Issued by
ID number	HRB20555
Registration number	HRB20555
C r no	HRB20555	Germany

Other names2

Also known as2

KHAN AND SCHIRINDEL GMBHKHAN&SCHIRINDEL GMBH

Addresses1

Schwalbacher Strasse 19, 65185 Weisbaden

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