Search OpenSanctions

Advanced

REYCO GMBH.

Sanctioned entity
TypeCompany[sources]
NameREYCO GMBH GERMANY · REYCO GMBH.[sources]
Other nameREYCO GMBH GERMANY · REYCO GMBH.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDG71XRS7UFRC3 · KF3ELBNCDNP3 · MSFRFCSYZKF4 · W2AZP7KFT3N5 · WNAAFKSG54R5[sources]
AddressKARLSTRASSE 19, 46535 DINSLAKEN, DEU · KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU · Karlstrasse 19, 46535 Dinslaken[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

External databases

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

OpenCorporates945

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-r1102-hrb10727 · usgsa-s4mr495m2 · ofac-16012 · usgsa-s4mr5ct78 · usgsa-s4mr5cywl · usgsa-s4mr495m0 · oc-companies-de-r1202-hrb21230 · usgsa-s4mr5cs2k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting