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KHAN & SCHIRINDEL GMBH

Sanctioned entity

KHAN & SCHIRINDEL GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHAN & SCHIRINDEL GMBH · KHAN&SCHIRINDEL GMBH				[sources]
Other name	KHAN AND SCHIRINDEL GMBH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`H69AJEGP73P6` · `HRB20555`				[sources]
Address	SCHWALBACHER STRASSE 19, 65185 WEISBADEN, DEU · Schwalbacher Strasse 19, 65185 Weisbaden				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Schwalbacher Strasse 19, 65185 Weisbaden	Germany

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

OpenCorporates802

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: ofac-10601 · usgsa-s4mr3pvfk · oc-companies-de-m1906-hrb20555

For experts: raw data explorer

Factsheet Data sources

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