MCS ENGINEERING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MCS ENGINEERING |
|---|---|
| Full name/Name | MCS ENGINEERING |
| Type | Name |
| Last name/Name | EFFICIENT PROVIDER SERVICES GMBH |
|---|---|
| Full name/Name | EFFICIENT PROVIDER SERVICES GMBH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Karlstrasse 21 |
|---|---|
| City | Dinslaken |
| Country | Germany |
| Postal code | 4 |
| Region | Nordrhein-Westfalen |
| Full address | Karlstrasse 21, Dinslaken, 46535, Nordrhein-Westfalen, Germany |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.