Canonical ID: NK-g9V8K5hP5bScwUjT98L3hq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Germany | permid | permid-5055462906 | ||||
LegalEntity:address | KARLSTRASSE 23-25, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:address | KARLSTRASSE 23-25, 46535 DINSLAKEN, DEU | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
Company:address | Karlstrasse 23 - 25, DINSLAKEN, NORDRHEIN-WESTFALEN, 46535, Germany | permid | permid-5055462906 | ||||
LegalEntity:address | KARLSTRASSE 23-25, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
Organization:address | Karlstrasse 23-25, 46535 Dinslaken | eng | us_ofac_sdn | ofac-16013 | |||
Organization:addressEntity | addr-c180114442364af27875e93f91c113533ecccef6 | eng | us_ofac_sdn | ofac-16013 | |||
Organization:alias | MCS TECHNOLOGIES GMBH | eng | us_ofac_sdn | ofac-16013 | |||
Organization:alias | MANNESMAN CYLINDER SYSTEMS | eng | us_ofac_sdn | ofac-16013 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-16013 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
Company:country | de | permid | permid-5055462906 | ||||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
LegalEntity:id | 32a54821cad6d84b1d5424116501bf171dc223ce | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
LegalEntity:id | 13f8ddac4286ed47874ddbf25c030fa901077f87 | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
LegalEntity:id | aa787ea82945209cec5ffeec010b6e27865d8d04 | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
Company:id | 1906cb24ad98f0dfdc0ddd180fd8b1b30cf35ce1 | permid | permid-5055462906 | ||||
Organization:id | e69f4777bc7fa14d933ebb0751551c67478cc35a | us_trade_csl | ofac-16013 | ||||
LegalEntity:id | 3505d331d607f8074e5b30562b1b6389ddfb21a9 | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
Organization:id | 2597ada643ca02be83bc48fe7c4bb698b08f8ce8 | eng | us_ofac_sdn | ofac-16013 | |||
LegalEntity:id | e5d77366efa520fdbc313e4d3261c9184fdac29f | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
LegalEntity:id | 9bac48096138c4832e4b4c78f59b9c10b5766414 | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
LegalEntity:id | d99adc91ff0a32361611314c1dc2292bbe679415 | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
Company:incorporationDate | 2010-06-18 | permid | permid-5055462906 | ||||
Company:jurisdiction | de | permid | permid-5055462906 | ||||
LegalEntity:name | MCS INTERNATIONAL GMBH | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
Company:name | MCS Technologies GmbH | permid | permid-5055462906 | ||||
Organization:name | MCS INTERNATIONAL GMBH | us_trade_csl | ofac-16013 | ||||
LegalEntity:name | MANNESMAN CYLINDER SYSTEMS | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
LegalEntity:name | MCS TECHNOLOGIES GMBH | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
LegalEntity:name | MCS TECHNOLOGIES GMBH | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
LegalEntity:name | MCS INTERNATIONAL GMBH | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:name | MCS INTERNATIONAL GMBH | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
LegalEntity:name | MANNESMAN CYLINDER SYSTEMS | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
Organization:name | MCS INTERNATIONAL GMBH | eng | us_ofac_sdn | ofac-16013 | |||
LegalEntity:notes | (also MCS INTERNATIONAL GMBH) | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
LegalEntity:notes | (also MCS INTERNATIONAL GMBH) | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
LegalEntity:notes | (also MCS INTERNATIONAL GMBH) | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
LegalEntity:notes | (also MANNESMAN CYLINDER SYSTEMS, MCS TECHNOLOGIES GMBH) | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
LegalEntity:notes | (also MANNESMAN CYLINDER SYSTEMS, MCS TECHNOLOGIES GMBH) | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:notes | (also MCS INTERNATIONAL GMBH) | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
Company:permId | 5055462906 | permid | permid-5055462906 | ||||
Company:phone | +4949206440290 | permid | permid-5055462906 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16013 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16013 | eng | us_ofac_sdn | ofac-16013 | |||
Company:sourceUrl | https://permid.org/1-5055462906 | permid | permid-5055462906 | ||||
Company:status | Active | permid | permid-5055462906 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16013 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
Organization:topics | sanction | us_trade_csl | ofac-16013 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
LegalEntity:uniqueEntityId | RLQLG5LC9ZA4 | eng | us_sam_exclusions | usgsa-s4mr5cs2l | |||
LegalEntity:uniqueEntityId | JF7CGZQKKGK3 | eng | us_sam_exclusions | usgsa-s4mr5cywm | |||
LegalEntity:uniqueEntityId | SFGEWBFCJ8A4 | eng | us_sam_exclusions | usgsa-s4mr495m6 | |||
LegalEntity:uniqueEntityId | LX5UYD4GQ6K6 | eng | us_sam_exclusions | usgsa-s4mr5ct79 | |||
LegalEntity:uniqueEntityId | VJT7T2H8MJL7 | eng | us_sam_exclusions | usgsa-s4mr495m8 | |||
LegalEntity:uniqueEntityId | XGFCLF5KJNY3 | eng | us_sam_exclusions | usgsa-s4mr5cyxm | |||
LegalEntity:uniqueEntityId | CRFQDLHJFZX3 | eng | us_sam_exclusions | usgsa-s4mr495m4 | |||
Organization:website | http://www.mcs-tch.com/ | eng | us_ofac_sdn | ofac-16013 | |||
Company:website | http://www.mcs-international-gmbh.de/ | permid | permid-5055462906 |