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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ROOL EUROPE AG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Registration number | HRB96201 | [sources] | |||
| Unique Entity ID | JML2C5JD5D95 · X5L8N55JWF36 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ALSTERBERG 18 B, 22335, 22335 HAMBURG, DEU · Alsterberg 18 B, 22335, 22335 Hamburg · Dessauer Str. 2-4, 20457 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
oc-companies-de-k1101r-hrb96201 · usgsa-s4mr4blhr · usgsa-s4mrvs4yn · ofac-15675For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alsterberg 18 B, 22335, 22335 Hamburg | Germany | |
| Dessauer Str. 2-4, 20457 Hamburg | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andres Martin ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |