Statements: MINES AND METALS ENGINEERING GMBH

Canonical ID: NK-egNPpXYxWyzMmx7P6HWs32 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGEORG-GLOCK-STR. 3, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mr3r5h5
Organization:addressGeorg-Glock-Str. 3, 40474 Dusseldorfengus_ofac_sdnofac-11612
Organization:addressEntityaddr-a6c55ad5ae084dbfd53c18184a9ef924f7d65cbeus_ofac_sdnofac-11612
Organization:countrydeus_ofac_sdnofac-11612
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mr3r5h5
LegalEntity:createdAt2013-07-09us_sam_exclusionsusgsa-s4mr3r5h5
Organization:idc82dfcfb119438dbb27a0b2a59d203aa5c7c49baus_trade_cslofac-11612
Company:id9c7d93c3c3432aaf4103091b635e2fa40d78ca51opencorporatesoc-companies-de-r1101-hrb34095
LegalEntity:id2dbbe5883450b991a836f346ae37c975fdd73c53us_sam_exclusionsusgsa-s4mr3r5h5
Organization:id709fc0aa7983fbc6cfd2f24ad8d1cb3935334e8aus_ofac_sdnofac-11612
LegalEntity:nameMINES AND METALS ENGINEERING GMBHengus_sam_exclusionsusgsa-s4mr3r5h5
Organization:nameMINES AND METALS ENGINEERING GMBHus_trade_cslofac-11612
Organization:nameMINES AND METALS ENGINEERING GMBHengus_ofac_sdnofac-11612
Organization:notesall offices worldwideengus_ofac_sdnofac-11612
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB34095opencorporatesoc-companies-de-r1101-hrb34095
Organization:programIdUS-IRANengus_ofac_sdnofac-11612
Organization:registrationNumberHRB 34095engus_ofac_sdnofac-11612
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11612us_ofac_sdnofac-11612
Organization:topicssanctionus_ofac_sdnofac-11612
Organization:topicssanctionus_trade_cslofac-11612
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5h5
Organization:weakAliasM.M.E.engus_ofac_sdnofac-11612
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