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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASCOTEC STEEL · ASCOTEC STEEL TRADING GMBH · ASCOTEC Steel Trading GmbH | [sources] | |||
| Other name | ASCOTEC STEEL · ASCOTEC STEEL TRADING GMBH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298167429 | [sources] | |||
| Phone | +494921147052114 | [sources] | |||
| Registration number | HRB 48319 | [sources] | |||
| Unique Entity ID | KVNDMWALLM16 · SBHAFQ2CBTH1 | [sources] | |||
| Website | www.ascotec.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Georg-Glock-Str. 3, 40474 Dusseldorf · Germany · TERSTEEGENSTR. 10, 40474 DUSSELDORF, DEU · Tersteegenstr. 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-de-r1101-hrb48319 · usgsa-s4mr3r5h7 · permid-4298167429 · ofac-11613 · usgsa-s4mr3r5h6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tersteegenstr. 10, 40474 Dusseldorf | Germany | |
| Georg-Glock-Str. 3, 40474 Dusseldorf | Germany | |