Statements: INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Canonical ID: NK-PR7PrJUyZP5S5btEqJHN6d · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KLUGSTRASSE 71, 80637, MUNICH, DEU	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-06-14
`LegalEntity:createdAt`	2011-04-28	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-06-14
`LegalEntity:createdAt`	2011-04-28	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2024-06-14
`LegalEntity:id`	843b018fa678ced89620de6aa0785c9006468551	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2025-07-23
`LegalEntity:id`	77ee9d1404f34d3d1df3edc0d66a53ebe982625c	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2025-07-23
`LegalEntity:name`	INTERCONTINENTAL BAUMASCHINEN	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2024-06-14
`LegalEntity:name`	INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-06-14
`LegalEntity:notes`	(also INTERCONTINENTAL BAUMASCHINEN)	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2025-07-23
`LegalEntity:notes`	(also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-06-28
`LegalEntity:uniqueEntityId`	NY2DWZPFLSA7	eng	us_sam_exclusions	`usgsa-s4mr3rf2v`	2024-12-03
`LegalEntity:uniqueEntityId`	UJ95VL3PN4D3	eng	us_sam_exclusions	`usgsa-s4mr3rf2w`	2024-12-03