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NDA Nord-Deutsche Industrieanlagenbau GmbH

Sanctioned entity
NDA Nord-Deutsche Industrieanlagenbau GmbH is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH · NDA Nord-Deutsche Industrieanlagenbau GmbH[sources]
Incorporation date · [sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5058199626[sources]
Phone+494028806822[sources]
Registration numberHRB102166 · R1A3MBNUGT36[sources]
Websitewww.nda-gmbh.de[sources]
StatusActive[sources]
AddressROTHENBAUMCHAUSSEE 83, D-20148, HAMBURG, DEU · Rothenbaumchaussee 83, D-20148, Hamburg · Rothenbaumchaussee 83, HAMBURG, HAMBURG, 20148, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,344

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

PermID Open Data2,699

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

OpenCorporates848

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: oc-companies-no-917352909 · ofac-39537 · permid-5058199626 · ua-nazk-company-6899 · usgsa-s4mrn6q22 · ua-nabc-company-6899-nord-deutsche-industrieanlagenbau-gmbh · rupep-company-33445 · oc-companies-de-k1101r-hrb102166

For experts: raw data explorer