Lists › OFAC SDN › ofac_sdn-11608
ASCOTEC HOLDING GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11608.
Programs
Names and aliases
| ASCOTEC HOLDING GMBH | primary |
| ASCOTEC GMBH | alias (strong) |
| AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC | alias (strong) |
| AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC | alias (strong) |
Identifiers
| Registration ID | HRB 26136 | Germany |
Details
| Countries |  Germany |
| Addresses | Tersteegen Strasse 10 Dusseldorf 40474 Germany |
Remarks (as published)
all offices worldwide
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.