ASCOTEC MINERAL & MACHINERY GMBH
Sanctioned entityGermany. Named in 4 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB 55668 | |
| Registration number | HRB 55668 | |
| Registration ID | HRB 55668 | Germany |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
Addresses1
Tersteegenstr. 10, 40474 Dusseldorf
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