Canonical ID: NK-Si7pfSnqQKZYgtsgqPmyHy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | KARLSTRASSE 21, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:address | KARLSTRASSE 21, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
Organization:address | Karlstrasse 21, 46535 Dinslaken | eng | us_ofac_sdn | ofac-16014 | |||
LegalEntity:address | KARLSTRASSE 21, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
Organization:addressEntity | addr-13b052f543b9c702a97e547dadb9ec79d23bbfb2 | eng | us_ofac_sdn | ofac-16014 | |||
Organization:alias | EFFICIENT PROVIDER SERVICES GMBH | eng | us_ofac_sdn | ofac-16014 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-16014 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:id | 1e556fab44773305c0a7d5c5cf467bd2169d7d95 | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:id | 8382da18b11e3a8facccde48d7c03713ec4a1fc9 | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
Organization:id | b114c6bdf4c4a9fd2d6ceb10523190ec8236ed67 | eng | us_ofac_sdn | ofac-16014 | |||
Organization:id | 656a96b5a692a7ad3918bbd9375399490016373b | us_trade_csl | ofac-16014 | ||||
Company:id | 61064e14b7bb18f519e0856709b6ea01f64d5aa7 | opencorporates | oc-companies-de-r1202-hrb19715 | ||||
LegalEntity:id | 69f1e60a3d1d90da5e024378f3962ef0ca296110 | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:id | bafb8907e504a02f7bb51534200b3c9fe5de6a87 | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
LegalEntity:id | 3e8269bc5623864cdf1966ca1f7cd7b5dddf6c8c | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:name | MCS ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
Organization:name | MCS ENGINEERING | eng | us_ofac_sdn | ofac-16014 | |||
Organization:name | MCS ENGINEERING | us_trade_csl | ofac-16014 | ||||
LegalEntity:name | EFFICIENT PROVIDER SERVICES GMBH | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:name | EFFICIENT PROVIDER SERVICES GMBH | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
LegalEntity:name | MCS ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:name | MCS ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
LegalEntity:notes | (also MCS ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:notes | (also MCS ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
LegalEntity:notes | (also EFFICIENT PROVIDER SERVICES GMBH) | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:notes | (also EFFICIENT PROVIDER SERVICES GMBH) | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1202_HRB19715 | opencorporates | oc-companies-de-r1202-hrb19715 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16014 | eng | us_ofac_sdn | ofac-16014 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct7b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16014 | |||
Organization:topics | sanction | us_trade_csl | ofac-16014 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
LegalEntity:uniqueEntityId | SBBBMUAKDMD7 | eng | us_sam_exclusions | usgsa-s4mr495mb | |||
LegalEntity:uniqueEntityId | MVRLNWGFV477 | eng | us_sam_exclusions | usgsa-s4mr5cywn | |||
LegalEntity:uniqueEntityId | N6HYQYDHL969 | eng | us_sam_exclusions | usgsa-s4mr5cs2m | |||
LegalEntity:uniqueEntityId | NCZ5F28KSWF8 | eng | us_sam_exclusions | usgsa-s4mr495md | |||
LegalEntity:uniqueEntityId | RMZ7ML94NBG3 | eng | us_sam_exclusions | usgsa-s4mr5ct7b |