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ASCOTEC MINERAL&MACHINERY GMBH

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameASCOTEC MINERAL AND MACHINERY GMBH · ASCOTEC MINERAL&MACHINERY GMBH · ASCOTEC Mineral & Machinery GmbH · BREYELLER KALTBAND GMBH[sources]
AliasASCOTEC 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 · 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 Trade Consolidated Screening List (CSL)23,452

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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 Data4,920

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

For experts: raw data explorer