Lists › OFAC SDN › ofac_sdn-10601
KHAN & SCHIRINDEL GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10601.
Programs
Names and aliases
| KHAN & SCHIRINDEL GMBH | primary |
| KHAN AND SCHIRINDEL GMBH | alias (strong) |
Identifiers
| C.R. No. | HRB20555 | Germany |
Details
| Countries |  Germany |
| Addresses | Schwalbacher Strasse 19 Weisbaden 65185 Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.