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ASCOTEC MINERAL & MACHINERY GMBH

Sanctioned entity
TypeCompany[sources]
NameASCOTEC MINERAL & MACHINERY GMBH · ASCOTEC MINERAL&MACHINERY GMBH · ASCOTEC Mineral & Machinery GmbH[sources]
Other nameASCOTEC MINERAL AND MACHINERY GMBH · BREYELLER KALTBAND GMBH[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298348080[sources]
Phone+4949211470520[sources]
Previous nameBREYELLER KALTBAND GMBH[sources]
Registration numberHRB 55668 · SZYHYEN6NJ43[sources]
Unique Entity IDSZYHYEN6NJ43[sources]
Websitewww.ascotec.com[sources]
StatusActive[sources]
AddressGermany · TERSTEEGENSTR. 10, 40474 DUSSELDORF, DEU · Tersteegenstr. 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,198

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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

External databases

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

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates895

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-s4mr3r5h8 · ofac-11614 · permid-4298348080 · oc-companies-de-r1101-hrb55668

For experts: raw data explorer