Canonical ID: NK-TYbkt8PdGvAieBn7A2iirQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tersteegen Strasse 10, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11608 | |||
Organization:addressEntity | addr-a2bad9ea95e585ee0f619652a1cdc52b6f61d55d | eng | us_ofac_sdn | ofac-11608 | |||
Organization:alias | ASCOTEC GMBH | eng | us_ofac_sdn | ofac-11608 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11608 | |||
Organization:id | 0ff7083d67247a047f3bd2e5d1337790214cb2f1 | eng | us_ofac_sdn | ofac-11608 | |||
Organization:name | ASCOTEC HOLDING GMBH | eng | us_ofac_sdn | ofac-11608 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11608 | |||
Organization:previousName | AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC | eng | us_ofac_sdn | ofac-11608 | |||
Organization:previousName | AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC | eng | us_ofac_sdn | ofac-11608 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11608 | |||
Organization:registrationNumber | HRB 26136 | eng | us_ofac_sdn | ofac-11608 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11608 | eng | us_ofac_sdn | ofac-11608 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11608 |