INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH |
|---|---|
| Full name/Name | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH |
| Type | Name |
| Last name/Name | INTERCONTINENTAL BAUMASCHINEN |
|---|---|
| Full name/Name | INTERCONTINENTAL BAUMASCHINEN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Noerdliche Auffahrtsallee 13 80638 |
|---|---|
| City | Muenchen, Bayern |
| Country | Germany |
| Full address | Noerdliche Auffahrtsallee 13 80638, Muenchen, Bayern, Germany |
| Street | Klugstrasse 71, 80637 |
|---|---|
| City | Munich |
| Country | Germany |
| Full address | Klugstrasse 71, 80637, Munich, Germany |
Identification documents (1)
| Type | Business Registration Document #: HRB147158 |
|---|
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.