Company
Screen this subjectMazixon Verwaltungs GmbH
Sanctioned entityGermany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48292treasury.govofac.treasury.gov
Connections1
Owned by1
- Maziar KarimiSanctionedDebarredExport controlledShare not statedOwned or Controlled ByGermanyIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 50670B102044 | |
| Registration number | 50670B102044 | |
| Registration number | 50670B102044 | Germany |
Addresses2
JESUITENGASSE 73, 50735 KOLN
Jesuitengasse 73 Koln 50735 Germany
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