Lists › OFAC SDN › ofac_sdn-12602
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12602.
Programs
Names and aliases
| INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | primary |
| INTERCONTINENTAL BAUMASCHINEN | alias (strong) |
Identifiers
| Business Registration Document # | HRB147158 |
Details
| Countries |  Germany |
| Addresses | Noerdliche Auffahrtsallee 13 80638 Muenchen, Bayern Germany; Klugstrasse 71, 80637 Munich 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.