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IKCO Trading GmbH

Sanctioned entity

IKCO Trading GmbH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IKCO Trading GmbH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	Kaiserswerther Str. 117, 40474 DÅsseldorf · Schadowplatz 5, 40212 Dusseldorf				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-

Data sources

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: trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1 · trade-csl-aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7

For experts: raw data explorer

Factsheet Data sources

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