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MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE

Sanctioned entity

MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE · Mezhregionstroj OOO Magyarorszagi Fioktelepe · Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии				[sources]
Legal form	not available				[sources]
Country	Hungary				[sources]
Registration number	`0117001506` · `Q72UKBR6SME3`				[sources]
Status	not available				[sources]
Address	BUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053, HUN · utca 16. 1. em. 4., Veres Palne, 1053 Budapest				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
utca 16. 1. em. 4., Veres Palne, 1053 Budapest	Hungary

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: usgsa-s4mrtln8v · ofac-50408

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Factsheet Data sources

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