Statements: KHAN & SCHIRINDEL GMBH

Canonical ID: NK-VkXS4QPek9B7DCAxLqZVMS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHWALBACHER STRASSE 19, 65185 WEISBADEN, DEUengus_sam_exclusionsusgsa-s4mr3pvfk
Organization:addressSchwalbacher Strasse 19, 65185 Weisbadenengus_ofac_sdnofac-10601
Organization:addressEntityaddr-db2e08d70ed91677229363fa9db6a5b73ca579d8engus_ofac_sdnofac-10601
Organization:aliasKHAN AND SCHIRINDEL GMBHengus_ofac_sdnofac-10601
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3pvfk
Organization:countrydeengus_ofac_sdnofac-10601
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qflh
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfk
Organization:id0bbab2c792d8152cf2b1d6c9373c3da16ef3b4a9us_trade_cslofac-10601
Company:id59e327b41daf116b2dd1f0cc233acaef8394bb4fopencorporatesoc-companies-de-m1906-hrb20555
LegalEntity:id46e290989174ef5d9d056a1ecf2a9d8a15ab7385engus_sam_exclusionsusgsa-s4mr3qflh
LegalEntity:idcd6e0d5374993d2650c07fb7cd5a628298ba0b1aengus_sam_exclusionsusgsa-s4mr3pvfk
Organization:id1112bb3fb23aa83000a4d74e42a04707723e38b2engus_ofac_sdnofac-10601
LegalEntity:nameKHAN AND SCHIRINDEL GMBHengus_sam_exclusionsusgsa-s4mr3qflh
LegalEntity:nameKHAN&SCHIRINDEL GMBHengus_sam_exclusionsusgsa-s4mr3pvfk
Organization:nameKHAN & SCHIRINDEL GMBHus_trade_cslofac-10601
Organization:nameKHAN & SCHIRINDEL GMBHengus_ofac_sdnofac-10601
LegalEntity:notes(also KHAN AND SCHIRINDEL GMBH)engus_sam_exclusionsusgsa-s4mr3pvfk
LegalEntity:notes(also KHAN&SCHIRINDEL GMBH)engus_sam_exclusionsusgsa-s4mr3qflh
Company:opencorporatesUrl https://opencorporates.com/companies/de/M1906_HRB20555opencorporatesoc-companies-de-m1906-hrb20555
Organization:programIdUS-NARCOengus_ofac_sdnofac-10601
Organization:registrationNumberHRB20555engus_ofac_sdnofac-10601
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10601engus_ofac_sdnofac-10601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qflh
Organization:topicssanctionengus_ofac_sdnofac-10601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfk
Organization:topicssanctionus_trade_cslofac-10601
LegalEntity:uniqueEntityIdH69AJEGP73P6engus_sam_exclusionsusgsa-s4mr3pvfk
LegalEntity:uniqueEntityIdMNCAN56GDG36engus_sam_exclusionsusgsa-s4mr3qflh
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