Canonical ID: NK-oZ26f5HZ7Qpxpz6MgwNYxN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt | eng | us_ofac_sdn | ofac-8368 | |||
LegalEntity:address | POSTFACH 1160, STRONTIANITSTRASSE 5, 4406 DRENSTEINFURT | eng | us_sam_exclusions | usgsa-s4mr3pb6g | |||
LegalEntity:address | Postfach 1160, Strontianitstrasse 5 Drensteinfurt 4406 Germany | tw_shtc | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | ||||
Organization:addressEntity | addr-4950e04a890975f8acbec7fb7592fb136a390260 | 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 | us_sam_exclusions | usgsa-s4mr3pb6g | ||||
Organization:country | de | us_ofac_sdn | ofac-8368 | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | ||||
LegalEntity:createdAt | 2010-04-23 | us_sam_exclusions | usgsa-s4mr3qd7k | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb6g | ||||
Organization:id | 84f9cce8f3d7343ee93ab3b5fc89b5e0b785cb7d | us_ofac_sdn | ofac-8368 | ||||
Organization:id | 3d0544ab05e01b3db2afa51d9aef63c4446e6c17 | us_trade_csl | ofac-8368 | ||||
LegalEntity:id | f3b965fb831fac51b3638432b02989d6f1aec04f | us_sam_exclusions | usgsa-s4mr3qd7k | ||||
LegalEntity:id | 4c738bcfc07b03eeddcc8c0871da8d8774fdf5a9 | tw_shtc | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | ||||
Company:id | 2eee6fbf28f64737e68d5f33b34575e1cfdf3f78 | opencorporates | oc-companies-de-r2103-hrb1927 | ||||
LegalEntity:id | dc402c9e369d8540b3269ac3d5f929fa86b06f71 | us_sam_exclusions | usgsa-s4mr3pb6g | ||||
Organization:name | H & H METALFORM GMBH | us_trade_csl | ofac-8368 | ||||
Organization:name | H & H METALFORM GMBH | eng | us_ofac_sdn | ofac-8368 | |||
LegalEntity:name | H AND H METALFORM GMBH | eng | us_sam_exclusions | usgsa-s4mr3qd7k | |||
LegalEntity:name | H & H METALFORM GMBH | tw_shtc | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | ||||
LegalEntity:notes | (also H AND H METALFORM GMBH) | eng | us_sam_exclusions | usgsa-s4mr3pb6g | |||
LegalEntity:notes | (also H) | eng | us_sam_exclusions | usgsa-s4mr3qd7k | |||
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 | us_ofac_sdn | ofac-8368 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84cb7995125a133293dcffe7d2d60dd089ef6796 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb6g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qd7k | ||||
Organization:topics | sanction | us_trade_csl | ofac-8368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8368 | ||||
LegalEntity:uniqueEntityId | U5WJMNRY1933 | eng | us_sam_exclusions | usgsa-s4mr3pb6g | |||
LegalEntity:uniqueEntityId | XR7SHEKCHL17 | eng | us_sam_exclusions | usgsa-s4mr3qd7k | |||