Mazixon GmbH and Co KG

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48288treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Maziar KarimiSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyIran

Identifiers6

Identifier	Number	Issued by
ID number	50670A34770
ID number	DE338075769
Registration number	50670A34770
VAT number	DE338075769
V a t number	DE338075769	Germany
Registration number	50670A34770	Germany

Addresses4

Jesuitengasse 73 Koln 50735 Germany
Merkenicher Haupt Str. 96 Koln 50769 Germany
Merkenicher Haupt Str. 96, 50769 Koln
JESUITENGASSE 73, 50735 KOLN

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