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Printing Trade Center GmbH

Sanctioned entity

Printing Trade Center GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRINTING TRADE CENTER GMBH · Printing Trade Center GmbH				[sources]
Other name	PTC GmbH				[sources]
Incorporation date	2004-05-04				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5077936085`				[sources]
Phone	+49699500850				[sources]
Registration number	`HRB58893` · `NPLSLH1MGSM4`				[sources]
Unique Entity ID	`NPLSLH1MGSM4`				[sources]
Website	www.ptccenter.de				[sources]
Status	Active				[sources]
Address	KONRAD DUDEN WEG 3, 60437, FRANKFURT AM MAIN, DEU · Konrad Duden Weg 3, 60437, Frankfurt am Main · Schubertstr. 1 a, 65760, Eschborn · Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Schubertstr. 1 a, 65760, Eschborn	Germany
Konrad Duden Weg 3, 60437, Frankfurt am Main	Germany

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,287

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

United States · GSA

External databases

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

OpenCorporates884

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 Data3,182

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-s4mr6hn5m · permid-5077936085 · oc-companies-de-m1201-hrb58893 · ofac-23146

For experts: raw data explorer

Factsheet Data sources

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