Lists of sanctions
18.188.132.192
14.05.2025 01:20:13

ASCOTEC HOLDING GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark all offices worldwide
Date of publication 31.12.2019

Names (4)

Last name/Name ASCOTEC HOLDING GMBH
Full name/Name ASCOTEC HOLDING GMBH
Type Name
Last name/Name AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
Full name/Name AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
Type Alias
Quality Strong
Last name/Name ASCOTEC GMBH
Full name/Name ASCOTEC GMBH
Type Alias
Quality Strong
Last name/Name AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
Full name/Name AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
Type Alias
Quality Strong

Addresses (1)

Street Tersteegen Strasse 10
City Dusseldorf
Country Germany
Postal code 4
Full address Tersteegen Strasse 10, Dusseldorf, 40474, Germany

Identification documents (2)

Type Registration ID: HRB 26136
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 00:15
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