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ASCOTEC STEEL

Sanctioned entity
TypeCompany[sources]
NameASCOTEC STEEL · ASCOTEC Steel Trading GmbH[sources]
Other nameASCOTEC STEEL[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298167429[sources]
Phone+494921147052114[sources]
Registration numberHRB 48319[sources]
Unique Entity IDKVNDMWALLM16 · SBHAFQ2CBTH1[sources]
Websitewww.ascotec.com[sources]
StatusActive[sources]
AddressGeorg-Glock-Str. 3, 40474 Dusseldorf · Germany · TERSTEEGENSTR. 10, 40474 DUSSELDORF, DEU · Tersteegenstr. 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also ASCOTEC STEEL TRADING GMBH)

US SAM Procurement Exclusions,

(also ASCOTEC STEEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

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

PermID Open Data4,459

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 · non-official source

OpenCorporates792

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: permid-4298167429 · ofac-11613 · usgsa-s4mr3r5h6 · oc-companies-de-r1101-hrb48319 · usgsa-s4mr3r5h7

For experts: raw data explorer