Company

Mazixon Verwaltungs GmbH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 controlled
    Share not stated
    Owned or Controlled ByGermanyIran

Identifiers3

IdentifierNumberIssued by
ID number50670B102044
Registration number50670B102044
Registration number50670B102044Germany

Addresses2

  • JESUITENGASSE 73, 50735 KOLN

  • Jesuitengasse 73 Koln 50735 Germany

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