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ASCOTEC MINERAL&MACHINERY GMBH

Sanctioned entity
TypeCompany[sources]
NameASCOTEC MINERAL AND MACHINERY GMBH · ASCOTEC MINERAL&MACHINERY GMBH · ASCOTEC Mineral & Machinery GmbH · BREYELLER KALTBAND GMBH[sources]
Other nameASCOTEC MINERAL AND MACHINERY GMBH[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298348080[sources]
Phone+4949211470520[sources]
Previous nameBREYELLER KALTBAND GMBH[sources]
Registration numberHRB 55668[sources]
Unique Entity IDG641QMHZJA29 · NW5BMSKC6H76 · SZYHYEN6NJ43[sources]
Websitewww.ascotec.com[sources]
StatusActive[sources]
AddressGermany · TERSTEEGENSTR. 10, 40474 DUSSELDORF, DEU · Tersteegenstr. 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also ASCOTEC MINERAL&MACHINERY GMBH, BREYELLER KALTBAND GMBH)

US SAM Procurement Exclusions,

(also BREYELLER KALTBAND GMBH, ASCOTEC MINERAL AND MACHINERY GMBH)

US SAM Procurement Exclusions,

(also ASCOTEC MINERAL&MACHINERY GMBH, ASCOTEC MINERAL AND MACHINERY GMBH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

PermID Open Data4,789

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

OpenCorporates754

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: permid-4298348080 · ofac-11614 · usgsa-s4mr3r5h8 · oc-companies-de-r1101-hrb55668 · usgsa-s4mr3r5hb · usgsa-s4mr3r5h9

For experts: raw data explorer