Research tool

Schubertstr. 1 a, 65760, Eschborn

Located there
NameCountry
PRINTING TRADE CENTER GMBH · Printing Trade Center GmbHGermany
NamePRINTING TRADE CENTER GMBH · Printing Trade Center GmbH[raw]
Jurisdictionnot available[raw]
Registration numberHRB58893[raw]
Incorporation datenot available[raw]
CountryGermany[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
OpenCorporates URLopencorporates.com[raw]
Other namePTC GMBH · PTC GmbH[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.ptccenter.de[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Schubertstr. 1 a, 65760, Eschborn

[raw]City
Eschborn

[raw]Street address
Schubertstr. 1 a, 65760

[raw]Country
Germany

[raw]Region
Hessen

[raw]State
Hessen