Keep updated
Get in touch
Canonical ID: NK-8W75Fj8EHXTgQbwYrW3iU2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
Organization:address | Karlstrasse 19, 46535 Dinslaken | eng | us_ofac_sdn | ofac-16012 | |||
Organization:addressEntity | addr-ca32f9d872223e8e7b9a346c5dbc9776c8ee5223 | us_ofac_sdn | ofac-16012 | ||||
Organization:alias | REYCO GMBH GERMANY | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr5cs2k | ||||
Organization:country | de | us_ofac_sdn | ofac-16012 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr5ct78 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr495m0 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2k | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct78 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495m2 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywl | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495m0 | ||||
LegalEntity:id | 3bbaab101923adcad227d1c9ed6ba54bdbde2691 | us_sam_exclusions | usgsa-s4mr5cywl | ||||
Company:id | f8d9c20685ad9e2faa88a047c0b9e93478b435f0 | opencorporates | oc-companies-de-r1202-hrb21230 | ||||
LegalEntity:id | 87de10e1948dd53fd4f4ae4b0c7865278901885f | us_sam_exclusions | usgsa-s4mr495m2 | ||||
LegalEntity:id | 71a9de53d48b93a6f1ea2ebc3d2e7e2a6b3c922a | us_sam_exclusions | usgsa-s4mr5cs2k | ||||
Organization:id | cd3ad56238898c461cf4c3c6b437aeb14ab0bdad | us_trade_csl | ofac-16012 | ||||
Organization:id | 0bbfb2b36edcc4b367b2fb4a18bc221454c0605d | us_ofac_sdn | ofac-16012 | ||||
LegalEntity:id | 449e0b12d93d62aff6683dbb0d8b70474d02642a | us_sam_exclusions | usgsa-s4mr495m0 | ||||
LegalEntity:id | 6c5f6a4858f116b2ca35ab114fcb8042aca2286c | us_sam_exclusions | usgsa-s4mr5ct78 | ||||
Company:id | 1e33dc916625ae45620cf8e9b37464bf5b7ad180 | opencorporates | oc-companies-de-r1102-hrb10727 | ||||
LegalEntity:name | REYCO GMBH GERMANY | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:name | REYCO GMBH GERMANY | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
Organization:name | REYCO GMBH. | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
Organization:name | REYCO GMBH. | us_trade_csl | ofac-16012 | ||||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:notes | (also REYCO GMBH.) | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:notes | (also REYCO GMBH.) | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:notes | (also REYCO GMBH GERMANY) | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:notes | (also REYCO GMBH GERMANY) | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1102_HRB10727 | opencorporates | oc-companies-de-r1102-hrb10727 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1202_HRB21230 | opencorporates | oc-companies-de-r1202-hrb21230 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16012 | us_ofac_sdn | ofac-16012 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct78 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495m0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16012 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywl | ||||
Organization:topics | sanction | us_trade_csl | ofac-16012 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495m2 | ||||
LegalEntity:uniqueEntityId | G71XRS7UFRC3 | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:uniqueEntityId | WNAAFKSG54R5 | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:uniqueEntityId | W2AZP7KFT3N5 | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:uniqueEntityId | KF3ELBNCDNP3 | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:uniqueEntityId | MSFRFCSYZKF4 | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||