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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROOL EUROPE AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRB96201 | [sources] | |||
| Unique Entity ID | JML2C5JD5D95 · X5L8N55JWF36 | [sources] | |||
| Address | ALSTERBERG 18 B, 22335, 22335 HAMBURG, DEU · Alsterberg 18 B, 22335, 22335 Hamburg · Dessauer Str. 2-4, 20457 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Alsterberg 18 B, 22335, 22335 Hamburg | Germany | |
| Dessauer Str. 2-4, 20457 Hamburg | Germany | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ANDRES MARTIN ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mrvs4yn · usgsa-s4mr4blhr · ofac-15675 · oc-companies-de-k1101r-hrb96201For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.