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Canonical ID: NK-KV4LMHi8oPLvBmDLpyP4DW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Georg-Glock-Str. 3, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11613 | |||
Organization:address | Tersteegenstr. 10, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11613 | |||
Organization:addressEntity | addr-cf3e9c0d1c0b3296c4ed1d5ee18d0ec1d967150e | us_ofac_sdn | ofac-11613 | ||||
Organization:addressEntity | addr-6bda7b32b4e2f1e11ef4cda4b12707ebe2567acd | us_ofac_sdn | ofac-11613 | ||||
Organization:alias | ASCOTEC STEEL | eng | us_ofac_sdn | ofac-11613 | |||
Organization:country | de | us_ofac_sdn | ofac-11613 | ||||
Organization:id | f8db370fa1a274241dc8037305cf4c4ab5f8b3f9 | us_ofac_sdn | ofac-11613 | ||||
Organization:name | ASCOTEC STEEL TRADING GMBH | eng | us_ofac_sdn | ofac-11613 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11613 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11613 | |||
Organization:registrationNumber | HRB 48319 | eng | us_ofac_sdn | ofac-11613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11613 | us_ofac_sdn | ofac-11613 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11613 | ||||