MAZIXON VERWALTUNGS GMBH - Sanctions record
18.117.121.244
30.04.2025 05:41:05
MAZIXON VERWALTUNGS GMBH - Sanctions record

MAZIXON VERWALTUNGS GMBH

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: KARIMI, Maziar)
Date of publication 20.03.2024

Names (1)

Last name/Name MAZIXON VERWALTUNGS GMBH
Full name/Name MAZIXON VERWALTUNGS GMBH
Type Name

Addresses (1)

Street Jesuitengasse 73
City Koln
Country Germany
Postal code 5
Full address Jesuitengasse 73, Koln, 50735, Germany

Identification documents (3)

Type Organization Established Date: 28 Apr 2020
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 50670B102044
Country Germany

Historical data

No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.