Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | REYCO GMBH. | [sources] | |||
Other name | REYCO GMBH GERMANY | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Germany | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
Registration number | KF3ELBNCDNP3 · W2AZP7KFT3N5 · WNAAFKSG54R5 | [sources] | |||
Unique Entity ID | KF3ELBNCDNP3 · W2AZP7KFT3N5 · WNAAFKSG54R5 | [sources] | |||
Address | KARLSTRASSE 19, 46535 DINSLAKEN, DEU · KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN, DEU · Karlstrasse 19, 46535 Dinslaken | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr5ct78
· oc-companies-de-r1102-hrb10727
· ofac-16012
· usgsa-s4mr5cs2k
· usgsa-s4mr495m0
· oc-companies-de-r1202-hrb21230
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karlstrasse 19, 46535 Dinslaken | Germany |