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INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Sanctioned entity
TypeCompany[sources]
NameINTERCONTINENTAL BAUMASCHINEN · INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH[sources]
Other nameINTERCONTINENTAL BAUMASCHINEN · INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB147158[sources]
Unique Entity IDNY2DWZPFLSA7 · UJ95VL3PN4D3[sources]
AddressKLUGSTRASSE 71, 80637, MUNICH, DEU · Klugstrasse 71, 80637, Munich · Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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

External databases

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

OpenCorporates923

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: usgsa-s4mr3rf2v · oc-companies-de-d2601v-hrb147158 · usgsa-s4mr3rf2w · ofac-12602

For experts: raw data explorer