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Printing Trade Center GmbH

Sanctioned entity
Printing Trade Center GmbH is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePRINTING TRADE CENTER GMBH · Printing Trade Center GmbH[sources]
Other namePTC GmbH[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
Registration numberHRB58893[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5077936085[sources]
Phone+49699500850[sources]
Websitewww.ptccenter.de[sources]
StatusActive[sources]
AddressKonrad Duden Weg 3, 60437, Frankfurt am Main · Schubertstr. 1 a, 65760, Eschborn · Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5077936085 · oc-companies-de-m1201-hrb58893 · ofac-23146

For experts: raw data explorer