Lists of sanctions
3.143.4.96
14.05.2025 00:35:52

ASCOTEC MINERAL & MACHINERY GMBH

List

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

Names (3)

Last name/Name ASCOTEC MINERAL & MACHINERY GMBH
Full name/Name ASCOTEC MINERAL & MACHINERY GMBH
Type Name
Last name/Name BREYELLER KALTBAND GMBH
Full name/Name BREYELLER KALTBAND GMBH
Type Alias
Quality Strong
Last name/Name ASCOTEC MINERAL AND MACHINERY GMBH
Full name/Name ASCOTEC MINERAL AND MACHINERY GMBH
Type Alias
Quality Strong

Addresses (1)

Street Tersteegenstr. 10
City Dusseldorf
Country Germany
Postal code 4
Full address Tersteegenstr. 10, Dusseldorf, 40474, Germany

Identification documents (2)

Type Registration ID: HRB 55668
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 00:15
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