Statements: ASCOTEC STEEL

Canonical ID: NK-KV4LMHi8oPLvBmDLpyP4DW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTERSTEEGENSTR. 10, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mr3r5h6
Organization:addressGeorg-Glock-Str. 3, 40474 Dusseldorfengus_ofac_sdnofac-11613
Organization:addressTersteegenstr. 10, 40474 Dusseldorfengus_ofac_sdnofac-11613
Company:addressGermanypermidpermid-4298167429
Company:addressTersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germanypermidpermid-4298167429
Organization:addressEntityaddr-cf3e9c0d1c0b3296c4ed1d5ee18d0ec1d967150eengus_ofac_sdnofac-11613
Organization:addressEntityaddr-6bda7b32b4e2f1e11ef4cda4b12707ebe2567acdengus_ofac_sdnofac-11613
Organization:aliasASCOTEC STEELengus_ofac_sdnofac-11613
Company:countrydepermidpermid-4298167429
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3r5h6
Organization:countrydeengus_ofac_sdnofac-11613
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h7
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h6
Organization:id2865dbd95839ca5c5ba2b99249bc79c8a6282faeus_trade_cslofac-11613
Company:id8fd473b2789e961c044cef2f47afefe234aac6edpermidpermid-4298167429
LegalEntity:id961ac71f4116b14df7685f0a2f41c14d5325a5abengus_sam_exclusionsusgsa-s4mr3r5h7
Company:ida221c02b9d16f1ebb59ab72f4105d2480785bb65opencorporatesoc-companies-de-r1101-hrb48319
Organization:idde1e225cfae5f84d97a8fcf3a99c32ec701f47e6engus_ofac_sdnofac-11613
LegalEntity:id961cbc709c1db5be17d8a6b2a5bc738bf707b295engus_sam_exclusionsusgsa-s4mr3r5h6
Company:incorporationDate1999-11-12permidpermid-4298167429
Company:jurisdictiondepermidpermid-4298167429
LegalEntity:nameASCOTEC STEEL TRADING GMBHengus_sam_exclusionsusgsa-s4mr3r5h6
Organization:nameASCOTEC STEEL TRADING GMBHus_trade_cslofac-11613
LegalEntity:nameASCOTEC STEELengus_sam_exclusionsusgsa-s4mr3r5h7
Company:nameASCOTEC Steel Trading GmbHpermidpermid-4298167429
Organization:nameASCOTEC STEEL TRADING GMBHengus_ofac_sdnofac-11613
LegalEntity:notes(also ASCOTEC STEEL)engus_sam_exclusionsusgsa-s4mr3r5h6
Organization:notesall offices worldwideengus_ofac_sdnofac-11613
LegalEntity:notes(also ASCOTEC STEEL TRADING GMBH)engus_sam_exclusionsusgsa-s4mr3r5h7
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB48319opencorporatesoc-companies-de-r1101-hrb48319
Company:permId4298167429permidpermid-4298167429
Company:phone+494921147052114permidpermid-4298167429
Organization:programIdUS-IRANengus_ofac_sdnofac-11613
Organization:registrationNumberHRB 48319engus_ofac_sdnofac-11613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11613engus_ofac_sdnofac-11613
Company:sourceUrl https://permid.org/1-4298167429permidpermid-4298167429
Company:statusActivepermidpermid-4298167429
Organization:topicssanctionengus_ofac_sdnofac-11613
Organization:topicssanctionus_trade_cslofac-11613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h7
LegalEntity:uniqueEntityIdSBHAFQ2CBTH1engus_sam_exclusionsusgsa-s4mr3r5h6
LegalEntity:uniqueEntityIdKVNDMWALLM16engus_sam_exclusionsusgsa-s4mr3r5h7
Company:website http://www.ascotec.com/permidpermid-4298167429
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