Statements: KHAN & SCHIRINDEL GMBH

Canonical ID: NK-VkXS4QPek9B7DCAxLqZVMS · 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`	SCHWALBACHER STRASSE 19, 65185 WEISBADEN	eng	us_sam_exclusions	`usgsa-s4mr3pvfk`	2025-12-29
`Organization:address`	Schwalbacher Strasse 19, 65185 Weisbaden	eng	us_ofac_sdn	`ofac-10601`	2023-11-17
`Organization:addressEntity`	`addr-db2e08d70ed91677229363fa9db6a5b73ca579d8`		us_ofac_sdn	`ofac-10601`	2023-11-02
`Organization:alias`	KHAN AND SCHIRINDEL GMBH	eng	us_ofac_sdn	`ofac-10601`	2023-04-20
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mr3pvfk`	2024-06-14
`Organization:country`	de		us_ofac_sdn	`ofac-10601`	2023-04-20
`LegalEntity:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfk`	2024-06-14
`LegalEntity:createdAt`	2010-04-23		us_sam_exclusions	`usgsa-s4mr3qflh`	2024-06-14
`Company:id`	59e327b41daf116b2dd1f0cc233acaef8394bb4f		opencorporates	`oc-companies-de-m1906-hrb20555`	2023-08-22
`Organization:id`	28a0550ac6d80f6c4cfb1ee5646bce817f577d7c		us_ofac_sdn	`ofac-10601`	2026-01-06
`LegalEntity:id`	3fae07a1655050fd3dc11297dba7838a226e08fb		us_sam_exclusions	`usgsa-s4mr3qflh`	2026-01-06
`Organization:id`	0bbab2c792d8152cf2b1d6c9373c3da16ef3b4a9		us_trade_csl	`ofac-10601`	2026-01-06
`LegalEntity:id`	75c80ed4b5557993fbc1027e5265953b941a8b0e		us_sam_exclusions	`usgsa-s4mr3pvfk`	2026-01-06
`LegalEntity:name`	KHAN AND SCHIRINDEL GMBH	eng	us_sam_exclusions	`usgsa-s4mr3qflh`	2024-06-14
`Organization:name`	KHAN & SCHIRINDEL GMBH	eng	us_ofac_sdn	`ofac-10601`	2023-04-20
`LegalEntity:name`	KHAN&SCHIRINDEL GMBH	eng	us_sam_exclusions	`usgsa-s4mr3pvfk`	2024-06-14
`Organization:name`	KHAN & SCHIRINDEL GMBH		us_trade_csl	`ofac-10601`	2024-05-07
`LegalEntity:notes`	(also KHAN&SCHIRINDEL GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3qflh`	2025-07-23
`LegalEntity:notes`	(also KHAN AND SCHIRINDEL GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3pvfk`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/de/M1906_HRB20555		opencorporates	`oc-companies-de-m1906-hrb20555`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10601`	2025-06-02
`Organization:registrationNumber`	HRB20555	eng	us_ofac_sdn	`ofac-10601`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10601		us_ofac_sdn	`ofac-10601`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qflh`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10601`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10601`	2025-12-30
`LegalEntity:uniqueEntityId`	H69AJEGP73P6	eng	us_sam_exclusions	`usgsa-s4mr3pvfk`	2024-12-03
`LegalEntity:uniqueEntityId`	MNCAN56GDG36	eng	us_sam_exclusions	`usgsa-s4mr3qflh`	2024-12-03

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