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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EFFICIENT PROVIDER SERVICES GMBH · MCS ENGINEERING | [sources] | |||
| Alias | EFFICIENT PROVIDER SERVICES GMBH | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MVRLNWGFV477 · N6HYQYDHL969 · NCZ5F28KSWF8 · RMZ7ML94NBG3 · SBBBMUAKDMD7 | [sources] | |||
| Address | KARLSTRASSE 21, 46535 DINSLAKEN, DEU · KARLSTRASSE 21, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU · Karlstrasse 21, 46535 Dinslaken | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MCS ENGINEERING)
(also MCS ENGINEERING)
(also EFFICIENT PROVIDER SERVICES GMBH)
(also EFFICIENT PROVIDER SERVICES GMBH)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr5ct7b · oc-companies-de-r1202-hrb19715 · ofac-16014 · usgsa-s4mr5cs2m · usgsa-s4mr495md · usgsa-s4mr495mb · usgsa-s4mr5cywnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karlstrasse 21, 46535 Dinslaken | Germany | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |