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TECHMA GMBH

Sanctioned entity

TECHMA GMBH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TECHMA GMBH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	KOENIGSTRASSE 10, DUSSELDORF				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1981-03-24	-
Bureau of Industry and Security	46 F.R. 19290 3/30/81	1981-03-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-ade25607aed851fa39c34d1c78db06d3e8edab7a · trade-csl-127958b6dd07fd64905c53a1ad4d0ffbb235ae4f9c55123930411a4f · us-bis-03-24-1981-techma-gmbh

For experts: raw data explorer

Factsheet Data sources

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