Lists of sanctions
3.148.107.92
14.05.2025 01:48:53

ASCOTEC STEEL TRADING GMBH

List

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

Names (2)

Last name/Name ASCOTEC STEEL TRADING GMBH
Full name/Name ASCOTEC STEEL TRADING GMBH
Type Name
Last name/Name ASCOTEC STEEL
Full name/Name ASCOTEC STEEL
Type Alias
Quality Strong

Addresses (2)

Street Tersteegenstr. 10
City Dusseldorf
Country Germany
Postal code 4
Full address Tersteegenstr. 10, Dusseldorf, 40474, Germany
Street Georg-Glock-Str. 3
City Dusseldorf
Country Germany
Postal code 4
Full address Georg-Glock-Str. 3, Dusseldorf, 40474, Germany

Identification documents (2)

Type Registration ID: HRB 48319
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 01:15
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