Lists of sanctions
3.15.149.254
08.05.2025 19:03:04

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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.