Organization

ASCOTEC MINERAL & MACHINERY GMBH

Sanctioned entity

Germany. Named in 4 sanctions listings.

Screen this subject

Summary

all offices worldwide

(also ASCOTEC MINERAL AND MACHINERY GMBH, BREYELLER KALTBAND GMBH)

(also BREYELLER KALTBAND GMBH, ASCOTEC MINERAL&MACHINERY GMBH)

(also ASCOTEC MINERAL AND MACHINERY GMBH, ASCOTEC MINERAL&MACHINERY GMBH)

Sanctions and listings4

  • 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
    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 11614treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberHRB 55668
Registration numberHRB 55668
Registration IDHRB 55668Germany

Other names3

Also known as2

ASCOTEC MINERAL AND MACHINERY GMBHASCOTEC MINERAL&MACHINERY GMBH

Previously known as1

Names the source records this subject as having used before.

BREYELLER KALTBAND GMBH

Addresses1

  • Tersteegenstr. 10, 40474 Dusseldorf

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