Statements: IKCO Trading GmbH

Canonical ID: NK-gwwHgnvPUpKeiJqTFjhrcw · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kaiserswerther Str. 117, 40474 Dasseldorf	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2025-08-26
`LegalEntity:address`	Schadowplatz 5, 40212 Dusseldorf	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2024-02-28
`LegalEntity:country`	de	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2023-05-27
`LegalEntity:country`	de	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2023-05-27
`LegalEntity:id`	848f79784ce8e6a39c0ae2a37081ede2850366a7	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2025-09-01
`LegalEntity:id`	18fb3ec0d1c7bc98e527af047e0f82d578143ee2	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2025-09-01
`LegalEntity:name`	IKCO Trading GmbH	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2023-05-27
`LegalEntity:name`	IKCO Trading GmbH	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7`	2025-09-01

Previous
1 - 12 of 12
Next