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MAZIXON VERWALTUNGS GMBH

Sanctioned entity
TypeCompany[sources]
NameMAZIXON VERWALTUNGS GMBH · MAZIXON Verwaltungs-GmbH · Mazixon Verwaltungs GmbH[sources]
Incorporation date · [sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087137225[sources]
Registration number50670B102044 · HN16R3CZFKH9[sources]
StatusActive[sources]
AddressJESUITENGASSE 73, 50735 KOLN, DEU · Jesuitengasse 73, 50735 Koln · Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtqy9m · permid-5087137225 · ofac-48292 · oc-companies-de-r3306-hrb102044

For experts: raw data explorer