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REYCO GMBH.

Sanctioned entity
TypeOrganization[sources]
NameREYCO GMBH GERMANY · REYCO GMBH.[sources]
AliasREYCO GMBH GERMANY[sources]
Legal formnot available[sources]
CountryGermany[sources]
Unique Entity IDG71XRS7UFRC3 · KF3ELBNCDNP3 · MSFRFCSYZKF4 · W2AZP7KFT3N5 · WNAAFKSG54R5[sources]
Statusnot available[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 Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting