Statements: AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	TERSTEEGENSTR. 10, 40474 DUSSELDORF	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`LegalEntity:country`	de	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`Organization:id`	f7ea4a19ea7418c5c19188d1ccdea3337ed8f8d5	us_trade_csl	`ofac-11608`	2024-05-07
`LegalEntity:id`	7546100ea9aaaf032afe05c60b2f7763da3cbb6c	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`LegalEntity:name`	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`Organization:name`	ASCOTEC HOLDING GMBH	us_trade_csl	`ofac-11608`	2024-05-07
`LegalEntity:notes`	NEW & FR NOTICE	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01
`Organization:topics`	sanction	us_trade_csl	`ofac-11608`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b`	2025-10-01