| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REYCO GMBH GERMANY · REYCO GMBH. | [sources] | |||
| Alias | REYCO GMBH GERMANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G71XRS7UFRC3 · KF3ELBNCDNP3 · MSFRFCSYZKF4 · W2AZP7KFT3N5 · WNAAFKSG54R5 | [sources] | |||
| Address | KARLSTRASSE 19, 46535 DINSLAKEN · KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN · Karlstrasse 19, 46535 Dinslaken | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REYCO GMBH.)
(also REYCO GMBH.)
(also REYCO GMBH GERMANY)
(also REYCO GMBH GERMANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr495m0 · oc-companies-de-r1102-hrb10727 · usgsa-s4mr5cywl · oc-companies-de-r1202-hrb21230 · usgsa-s4mr5cs2k · usgsa-s4mr495m2 · ofac-16012 · usgsa-s4mr5ct78For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8W75Fj8EHXTgQbwYrW3iU2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karlstrasse 19, 46535 Dinslaken | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |