Lists of sanctions
18.116.26.90
11.05.2025 01:38:36

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: 11.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.