Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTERCONTINENTAL BAUMASCHINEN · INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | [sources] | |||
Other name | INTERCONTINENTAL BAUMASCHINEN · INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Germany | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | HRB147158 · NY2DWZPFLSA7 · UJ95VL3PN4D3 | [sources] | |||
Unique Entity ID | NY2DWZPFLSA7 · UJ95VL3PN4D3 | [sources] | |||
Address | KLUGSTRASSE 71, 80637, MUNICH, DEU · Klugstrasse 71, 80637, Munich · Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mr3rf2v
· oc-companies-de-d2601v-hrb147158
· usgsa-s4mr3rf2w
· ofac-12602
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 | |
Klugstrasse 71, 80637, Munich | Germany | |
Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern | Germany |