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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 UND NUTZFAHRZEUGE HANDELS GMBH				[sources]
Other name	INTERCONTINENTAL BAUMASCHINEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	`HRB147158`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Klugstrasse 71, 80637, Munich · Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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: ofac-12602 · oc-companies-de-d2601v-hrb147158

For experts: raw data explorer

Factsheet Data sources

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