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REYCO GMBH GERMANY

Sanctioned entity
TypeCompany[sources]
NameREYCO GMBH GERMANY · REYCO GMBH.[sources]
Other nameREYCO GMBH GERMANY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDG71XRS7UFRC3 · KF3ELBNCDNP3 · MSFRFCSYZKF4 · W2AZP7KFT3N5 · WNAAFKSG54R5[sources]
AddressKARLSTRASSE 19, 46535 DINSLAKEN, DEU · KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU · Karlstrasse 19, 46535 Dinslaken[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REYCO GMBH.)

US SAM Procurement Exclusions,

(also REYCO GMBH.)

US SAM Procurement Exclusions,

(also REYCO GMBH GERMANY)

US SAM Procurement Exclusions,

(also REYCO GMBH GERMANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA

External databases

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

OpenCorporates965

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-de-r1102-hrb10727 · usgsa-s4mr5ct78 · usgsa-s4mr5cywl · usgsa-s4mr5cs2k · oc-companies-de-r1202-hrb21230 · ofac-16012 · usgsa-s4mr495m2 · usgsa-s4mr495m0

For experts: raw data explorer