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INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Sanctioned entity

INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERCONTINENTAL BAUMASCHINEN · INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH				[sources]
Other name	INTERCONTINENTAL BAUMASCHINEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB147158`				[sources]
Unique Entity ID	`NY2DWZPFLSA7` · `UJ95VL3PN4D3`				[sources]
Address	KLUGSTRASSE 71, 80637, MUNICH, DEU · Klugstrasse 71, 80637, Munich · Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH)

— US SAM Procurement Exclusions, 2025-07-23

(also INTERCONTINENTAL BAUMASCHINEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern	Germany
Klugstrasse 71, 80637, Munich	Germany

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 SAM Procurement Exclusions105,680

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) List34,770

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

United States of America · OFAC

External databases

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

OpenCorporates820

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: usgsa-s4mr3rf2v · oc-companies-de-d2601v-hrb147158 · usgsa-s4mr3rf2w · ofac-12602

For experts: raw data explorer

Factsheet Descriptions Data sources

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