LegalEntity:address | | Postfach 1160, Strontianitstrasse 5 Drensteinfurt 4406 Germany | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
LegalEntity:address | | POSTFACH 1160, STRONTIANITSTRASSE 5, 4406 DRENSTEINFURT, DEU | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
Organization:address | | Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt | eng | us_ofac_sdn | | ofac-8368 | |
Organization:addressEntity | | addr-4950e04a890975f8acbec7fb7592fb136a390260 | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:alias | | H AND H METALFORM GMBH | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
Organization:alias | | H AND H METALFORM GMBH | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:country | | de | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
Organization:country | | de | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:country | | de | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:createdAt | | 2005-05-25 | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:createdAt | | 2010-04-23 | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |
Organization:id | | 3d0544ab05e01b3db2afa51d9aef63c4446e6c17 | | us_trade_csl | | ofac-8368 | |
Company:id | | 2eee6fbf28f64737e68d5f33b34575e1cfdf3f78 | | opencorporates | | oc-companies-de-r2103-hrb1927 | |
LegalEntity:id | | ac4e3696de1c7b79ef0046fb8e845e11d5089c86 | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:id | | e1a7913dc1b6018e2f8ac74a8c4e545e0ef877f5 | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |
Organization:id | | 0c721edfc5b3986408e1d845aec3a00ad069b2ea | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:id | | 4c738bcfc07b03eeddcc8c0871da8d8774fdf5a9 | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
Organization:name | | H & H METALFORM GMBH | | us_trade_csl | | ofac-8368 | |
LegalEntity:name | | H | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:name | | H AND H METALFORM GMBH | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |
LegalEntity:name | | H & H METALFORM GMBH | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
Organization:name | | H & H METALFORM GMBH | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:notes | | (also H) | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |
LegalEntity:notes | | (also H AND H METALFORM GMBH) | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
Company:opencorporatesUrl | | https://opencorporates.com/companies/de/R2103_HRB1927 | | opencorporates | | oc-companies-de-r2103-hrb1927 | |
Organization:programId | | US-IRAQ | eng | us_ofac_sdn | | ofac-8368 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8368 | eng | us_ofac_sdn | | ofac-8368 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8368 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-8368 | |
LegalEntity:uniqueEntityId | | U5WJMNRY1933 | eng | us_sam_exclusions | | usgsa-s4mr3pb6g | |
LegalEntity:uniqueEntityId | | XR7SHEKCHL17 | eng | us_sam_exclusions | | usgsa-s4mr3qd7k | |