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Canonical ID: NK-8W75Fj8EHXTgQbwYrW3iU2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Karlstrasse 19, 46535 Dinslaken | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:address | KARLSTRASSE 19, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
Organization:addressEntity | addr-504eedc219d031fef0f1449e662574ee76240569 | eng | us_ofac_sdn | ofac-16012 | |||
Organization:alias | REYCO GMBH GERMANY | eng | us_ofac_sdn | ofac-16012 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
Company:id | 1e33dc916625ae45620cf8e9b37464bf5b7ad180 | opencorporates | oc-companies-de-r1102-hrb10727 | ||||
Organization:id | cd3ad56238898c461cf4c3c6b437aeb14ab0bdad | us_trade_csl | ofac-16012 | ||||
Company:id | f8d9c20685ad9e2faa88a047c0b9e93478b435f0 | opencorporates | oc-companies-de-r1202-hrb21230 | ||||
Organization:id | a082eeb15280f7b391cdf098d4e55aec6eda729c | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:id | c9b15c2099af817dab9d586ac16f024ba8b3f2ec | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:id | 0a912d4beb0c6aa7053ca0331a8a05f88679a586 | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:id | 9d505527bd0cea33684afbf34574fdd4bbf897f1 | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:id | 8516d87496576909b8a014e1e4abe6e8c1bf49d8 | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:id | 5360d1fdca9585333835241007c3b1074dd760cd | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:name | REYCO GMBH GERMANY | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:name | REYCO GMBH GERMANY | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
Organization:name | REYCO GMBH. | us_trade_csl | ofac-16012 | ||||
Organization:name | REYCO GMBH. | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:name | REYCO GMBH. | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:notes | (also REYCO GMBH GERMANY) | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:notes | (also REYCO GMBH GERMANY) | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:notes | (also REYCO GMBH.) | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:notes | (also REYCO GMBH.) | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1202_HRB21230 | opencorporates | oc-companies-de-r1202-hrb21230 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1102_HRB10727 | opencorporates | oc-companies-de-r1102-hrb10727 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16012 | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16012 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
Organization:topics | sanction | us_trade_csl | ofac-16012 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:uniqueEntityId | MSFRFCSYZKF4 | eng | us_sam_exclusions | usgsa-s4mr495m2 | |||
LegalEntity:uniqueEntityId | WNAAFKSG54R5 | eng | us_sam_exclusions | usgsa-s4mr5cs2k | |||
LegalEntity:uniqueEntityId | KF3ELBNCDNP3 | eng | us_sam_exclusions | usgsa-s4mr5ct78 | |||
LegalEntity:uniqueEntityId | W2AZP7KFT3N5 | eng | us_sam_exclusions | usgsa-s4mr495m0 | |||
LegalEntity:uniqueEntityId | G71XRS7UFRC3 | eng | us_sam_exclusions | usgsa-s4mr5cywl | |||