Statements: AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC

Canonical ID: NK-TYbkt8PdGvAieBn7A2iirQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTersteegen Strasse 10, 40474 Dusseldorfengus_ofac_sdnofac-11608
LegalEntity:addressTERSTEEGENSTR. 10, 40474 DUSSELDORFengus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
LegalEntity:addressTERSTEEGEN STRASSE 10, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mr3r5gr
Company:addressTersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germanypermidpermid-4296669188
Company:addressNordrhein-Westfalen, Germanygem_energy_ownershipgem-own-e100001016269
LegalEntity:addressTERSTEEGENSTR. 10, 40474 DUSSELDORFus_trade_csltrade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b
Organization:addressEntityaddr-a2bad9ea95e585ee0f619652a1cdc52b6f61d55dengus_ofac_sdnofac-11608
Organization:aliasASCOTEC GMBHengus_ofac_sdnofac-11608
Company:countrydepermidpermid-4296669188
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Organization:countrydeengus_ofac_sdnofac-11608
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LegalEntity:countrydeengus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
Company:countrydeir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Company:countrydegem_energy_ownershipgem-own-e100001016269
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gt
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gs
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gv
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gr
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016269
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Company:id498c08571ed0e2c63ef1b844d9f805fdd026e2dagem_energy_ownershipgem-own-e100001016269
Organization:id0ff7083d67247a047f3bd2e5d1337790214cb2f1engus_ofac_sdnofac-11608
Company:idc54da76326f81030d5788908b4707188643f64ccopencorporatesoc-companies-de-r1101-hrb26136
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Organization:idf7ea4a19ea7418c5c19188d1ccdea3337ed8f8d5us_trade_cslofac-11608
Company:id0e7a3f73ad7272ef8afbb2e3afdee280d1384d5bpermidpermid-4296669188
LegalEntity:ide0c650023a720bc6402fef5c274cb9a02699e18bengus_sam_exclusionsusgsa-s4mr3r5gv
LegalEntity:id8d36b51a0243b450475cc15325541ac9212f98c4engus_sam_exclusionsusgsa-s4mr3r5gt
LegalEntity:id42e29c7c153e42362ab1f43c0430dab4e25fea42engus_sam_exclusionsusgsa-s4mr3r5gr
Company:ide14296f2fa0faf497066a29111a999ed0489b79eir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Company:incorporationDate1990-10-10permidpermid-4296669188
Company:jurisdictiondepermidpermid-4296669188
Company:legalFormGmbHgem_energy_ownershipgem-own-e100001016269
Company:mainCountrydegem_energy_ownershipgem-own-e100001016269
LegalEntity:modifiedAt2003-12-01engus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
Organization:nameASCOTEC HOLDING GMBHus_trade_cslofac-11608
LegalEntity:nameAHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHus_trade_csltrade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b
Company:nameASCOTEC Holding GmbHpermidpermid-4296669188
Company:nameAscotec Holding GmbHir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
LegalEntity:nameAHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTECengus_sam_exclusionsusgsa-s4mr3r5gv
LegalEntity:nameAHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTECengus_sam_exclusionsusgsa-s4mr3r5gt
Company:nameASCOTEC Holding GmbHgem_energy_ownershipgem-own-e100001016269
LegalEntity:nameASCOTEC GMBHengus_sam_exclusionsusgsa-s4mr3r5gs
LegalEntity:nameAHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHengus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
Company:nameASCOTEC Holdinggem_energy_ownershipgem-own-e100001016269
LegalEntity:nameASCOTEC HOLDING GMBHengus_sam_exclusionsusgsa-s4mr3r5gr
Organization:nameASCOTEC HOLDING GMBHengus_ofac_sdnofac-11608
Company:notesAs of April 26, 2022, Ascotec is on the US Treasury Department's OFAC Specially Designated National list. (https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11608)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Company:notesAscotec Group notes on its website that "We are delighted to act as a main technical and commercial link between the Iranian Mines and Metals Industry and its clients and suppliers around the world. Through our business we continuously strive to uphold and strengthen these links." (https://www.ascotec.com/about-us/facts/)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Company:notesAscotec is a wholly owned subsidiary of theIMIDRO (Irainian Mines and Mining Industries Developmentand Renovation Organization. "Supply OF: Raw Materials, Spare Parts , Machinaries, spcially for IMIDRO Group."(Company Website) (http://www.ascotec.com/)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
LegalEntity:notesNEW & FR NOTICEus_trade_csltrade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b
Company:notesAscotec Holding GmbH has a Tehran branch at No. 142. West Lavasani St., Farmanieh, Tehran, Iran. (https://www.ascotec.com/contact/)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
LegalEntity:notes(also ASCOTEC HOLDING GMBH, AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC, AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC)engus_sam_exclusionsusgsa-s4mr3r5gs
LegalEntity:notes(also ASCOTEC GMBH, AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC, AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC)engus_sam_exclusionsusgsa-s4mr3r5gr
Company:notesIn 2017, the U.S. state of Mississippi listed Ascotec on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Ascotec ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Organization:notesall offices worldwideengus_ofac_sdnofac-11608
LegalEntity:notes(also ASCOTEC HOLDING GMBH, ASCOTEC GMBH, AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC)engus_sam_exclusionsusgsa-s4mr3r5gv
Company:notes"Mohaddessin said that maraging steel, which has twice the strength of stainless steel and is 85 percent harder than pure titanium, was needed to be used as very strong casing to allow an initial explosion inside the bomb to take place in a closed area for maximum power. That, he said, could cause a chain reaction and ultimately trigger a nuclear detonation.Tehran has also been using a number of front companies to illegally purchase maraging steel and other banned materials in other countries, he said.“These front companies are ostensibly non-Iranian, but their personnel are completely affiliated with the regime”.Mohaddessin said ASCOTEC, a subsidiary of the Organisation for the Development and Rebuilding of Iran's Mines and Industries, was one such front company." (Iran Focus, "Iran Secretly acquiring super-strong steel for nuclear bomb", 7/28/2005) (http://www.iranfocus.com/modules/news/article.php?storyid=3009)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
LegalEntity:notesNEW & FR NOTICEengus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
Company:notesIn 2020, the U.S. state of Mississippilisted Ascotec on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering ADKL ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
LegalEntity:notes(also ASCOTEC HOLDING GMBH, ASCOTEC GMBH, AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC)engus_sam_exclusionsusgsa-s4mr3r5gt
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB26136opencorporatesoc-companies-de-r1101-hrb26136
Company:permId4296669188gem_energy_ownershipgem-own-e100001016269
Company:permId4296669188permidpermid-4296669188
Company:phone+4949211470520permidpermid-4296669188
Organization:previousNameAHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTECengus_ofac_sdnofac-11608
Organization:previousNameAHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTECengus_ofac_sdnofac-11608
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d4d44f4a15a933428dc0a976244347a6b2a892f3
Organization:programIdUS-IRANengus_ofac_sdnofac-11608
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b
Organization:registrationNumberHRB 26136engus_ofac_sdnofac-11608
Company:sectorIndustrial Servicesir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/ascotec-holding-gmbhir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11608engus_ofac_sdnofac-11608
Company:sourceUrl https://permid.org/1-4296669188permidpermid-4296669188
Company:statusActivepermidpermid-4296669188
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gs
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Company:topicsexport.riskir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
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Company:website http://ascotec.com/permidpermid-4296669188
Company:website http://www.ascotec.com/ir_uani_business_registryir-br-co-f6bf7bd7d02688521cb78bffd67e4094e4e5b265
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