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ASCOTEC HOLDING GMBH

Sanctioned entity

ASCOTEC HOLDING GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASCOTEC HOLDING GMBH · ASCOTEC Holding GmbH				[sources]
Other name	ASCOTEC GMBH				[sources]
Incorporation date	1990-10-10				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	`HRB 26136`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296669188`				[sources]
Phone	+4949211470520				[sources]
Previous name	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC · AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC				[sources]
Website	ascotec.com				[sources]
Status	Active				[sources]
Address	Tersteegen Strasse 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tersteegen Strasse 10, 40474 Dusseldorf	Germany

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

Data sources

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

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)

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: oc-companies-de-r1101-hrb26136 · ofac-11608 · permid-4296669188

For experts: raw data explorer

Factsheet Descriptions Data sources

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