Printing Trade Center GmbH
Sanctioned entityGermany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 23146treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB58893 | |
| Registration number | HRB58893 | |
| Registration ID | HRB58893 | Germany |
Other names1
Also known as1
Addresses4
Konrad Duden Weg 3, 60437 Frankfurt am Main Germany
Konrad Duden Weg 3, 60437, Frankfurt am Main
Schubertstr. 1 a, 65760 Eschborn Hessen Germany
Schubertstr. 1 a, 65760, Eschborn
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