Canonical ID: NK-egNPpXYxWyzMmx7P6HWs32
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | GEORG-GLOCK-STR. 3, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
Organization:address | Georg-Glock-Str. 3, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11612 | |||
Organization:addressEntity | addr-1ee8c98011f1f609f07417589c72c978688259ef | eng | us_ofac_sdn | ofac-11612 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11612 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
LegalEntity:createdAt | 2013-07-09 | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
Organization:id | c82dfcfb119438dbb27a0b2a59d203aa5c7c49ba | us_trade_csl | ofac-11612 | ||||
Company:id | 9c7d93c3c3432aaf4103091b635e2fa40d78ca51 | opencorporates | oc-companies-de-r1101-hrb34095 | ||||
Organization:id | 9cad5410592b0ee84187dd817eacdd26c861d36f | eng | us_ofac_sdn | ofac-11612 | |||
LegalEntity:id | 580576046e77d1f285b7769c1216b428d85b6856 | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
Organization:name | MINES AND METALS ENGINEERING GMBH | us_trade_csl | ofac-11612 | ||||
Organization:name | MINES AND METALS ENGINEERING GMBH | eng | us_ofac_sdn | ofac-11612 | |||
LegalEntity:name | MINES AND METALS ENGINEERING GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11612 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1101_HRB34095 | opencorporates | oc-companies-de-r1101-hrb34095 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11612 | |||
Organization:registrationNumber | HRB 34095 | eng | us_ofac_sdn | ofac-11612 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11612 | eng | us_ofac_sdn | ofac-11612 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5h5 | |||
Organization:topics | sanction | us_trade_csl | ofac-11612 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11612 | |||
Organization:weakAlias | M.M.E. | eng | us_ofac_sdn | ofac-11612 |