Statements: ASCOTEC STEEL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTersteegenstr. 10, 40474 Dusseldorfengus_ofac_sdnofac-11613
Organization:addressGeorg-Glock-Str. 3, 40474 Dusseldorfengus_ofac_sdnofac-11613
Organization:addressEntityaddr-6bda7b32b4e2f1e11ef4cda4b12707ebe2567acdengus_ofac_sdnofac-11613
Organization:addressEntityaddr-cf3e9c0d1c0b3296c4ed1d5ee18d0ec1d967150eengus_ofac_sdnofac-11613
Organization:aliasASCOTEC STEELengus_ofac_sdnofac-11613
Organization:countrydeengus_ofac_sdnofac-11613
Organization:idde1e225cfae5f84d97a8fcf3a99c32ec701f47e6engus_ofac_sdnofac-11613
Organization:nameASCOTEC STEEL TRADING GMBHengus_ofac_sdnofac-11613
Organization:notesall offices worldwideengus_ofac_sdnofac-11613
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
Organization:topicssanctionengus_ofac_sdnofac-11613
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