Statements: MCS ENGINEERING

Canonical ID: NK-Si7pfSnqQKZYgtsgqPmyHy · 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`	KARLSTRASSE 21, 46535 DINSLAKEN	eng	us_sam_exclusions	`usgsa-s4mr5ct7b`	2025-12-29
`LegalEntity:address`	KARLSTRASSE 21, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN	eng	us_sam_exclusions	`usgsa-s4mr495mb`	2025-12-29
`LegalEntity:address`	KARLSTRASSE 21, 46535 DINSLAKEN	eng	us_sam_exclusions	`usgsa-s4mr5cs2m`	2025-12-29
`Organization:address`	Karlstrasse 21, 46535 Dinslaken	eng	us_ofac_sdn	`ofac-16014`	2023-11-17
`Organization:addressEntity`	`addr-a4aa0c28708d4cff82575ed3af4c62db68c32e21`		us_ofac_sdn	`ofac-16014`	2026-01-26
`Organization:alias`	EFFICIENT PROVIDER SERVICES GMBH	eng	us_ofac_sdn	`ofac-16014`	2023-04-20
`Organization:country`	de		us_ofac_sdn	`ofac-16014`	2023-04-20
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mr5cs2m`	2024-06-14
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mr5ct7b`	2024-06-14
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mr495mb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cywn`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495mb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7b`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs2m`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495md`	2024-06-14
`LegalEntity:id`	e59a0a143024c200b19efe024bfb26c2020fee1c		us_sam_exclusions	`usgsa-s4mr495mb`	2026-01-06
`LegalEntity:id`	4672f56fb9a4cfaddf2b931626395930eae1fa64		us_sam_exclusions	`usgsa-s4mr5cywn`	2026-01-06
`Organization:id`	b5265369c010ffeb762f9b9be3b5ece6ddf06587		us_ofac_sdn	`ofac-16014`	2026-01-26
`Organization:id`	656a96b5a692a7ad3918bbd9375399490016373b		us_trade_csl	`ofac-16014`	2026-01-06
`Company:id`	61064e14b7bb18f519e0856709b6ea01f64d5aa7		opencorporates	`oc-companies-de-r1202-hrb19715`	2023-08-22
`LegalEntity:id`	2f4f0135d1cd3dd5f89e1b827ef4fb704cf634f9		us_sam_exclusions	`usgsa-s4mr5cs2m`	2026-01-06
`LegalEntity:id`	74663723ca5ca25d743051d6f6f5a813abf14939		us_sam_exclusions	`usgsa-s4mr5ct7b`	2026-01-06
`LegalEntity:id`	e94ad730b3496aa7a63e9c1fe691ba4bc555ebe3		us_sam_exclusions	`usgsa-s4mr495md`	2026-01-06
`LegalEntity:name`	MCS ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr495mb`	2024-06-14
`Organization:name`	MCS ENGINEERING	eng	us_ofac_sdn	`ofac-16014`	2023-04-20
`Organization:name`	MCS ENGINEERING		us_trade_csl	`ofac-16014`	2024-05-07
`LegalEntity:name`	EFFICIENT PROVIDER SERVICES GMBH	eng	us_sam_exclusions	`usgsa-s4mr495md`	2024-06-14
`LegalEntity:name`	EFFICIENT PROVIDER SERVICES GMBH	eng	us_sam_exclusions	`usgsa-s4mr5cywn`	2024-06-14
`LegalEntity:name`	MCS ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr5cs2m`	2024-06-14
`LegalEntity:name`	MCS ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr5ct7b`	2024-06-14
`LegalEntity:notes`	(also MCS ENGINEERING)	eng	us_sam_exclusions	`usgsa-s4mr495md`	2025-07-23
`LegalEntity:notes`	(also MCS ENGINEERING)	eng	us_sam_exclusions	`usgsa-s4mr5cywn`	2025-07-23
`LegalEntity:notes`	(also EFFICIENT PROVIDER SERVICES GMBH)	eng	us_sam_exclusions	`usgsa-s4mr495mb`	2025-07-23
`LegalEntity:notes`	(also EFFICIENT PROVIDER SERVICES GMBH)	eng	us_sam_exclusions	`usgsa-s4mr5cs2m`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/de/R1202_HRB19715		opencorporates	`oc-companies-de-r1202-hrb19715`	2023-08-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16014`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16014		us_ofac_sdn	`ofac-16014`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7b`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16014`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16014`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs2m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495mb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495md`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cywn`	2025-12-29
`LegalEntity:uniqueEntityId`	SBBBMUAKDMD7	eng	us_sam_exclusions	`usgsa-s4mr495mb`	2024-12-03
`LegalEntity:uniqueEntityId`	MVRLNWGFV477	eng	us_sam_exclusions	`usgsa-s4mr5cywn`	2024-12-03
`LegalEntity:uniqueEntityId`	N6HYQYDHL969	eng	us_sam_exclusions	`usgsa-s4mr5cs2m`	2024-12-03
`LegalEntity:uniqueEntityId`	NCZ5F28KSWF8	eng	us_sam_exclusions	`usgsa-s4mr495md`	2024-12-03
`LegalEntity:uniqueEntityId`	RMZ7ML94NBG3	eng	us_sam_exclusions	`usgsa-s4mr5ct7b`	2024-12-03

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