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MAZIXON VERWALTUNGS GMBH

Sanctioned entity

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

Type	Company				[sources]
Name	MAZIXON VERWALTUNGS GMBH · MAZIXON Verwaltungs-GmbH · Mazixon Verwaltungs GmbH				[sources]
Incorporation date	2020-04-28 · 2020-06-18				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087137225`				[sources]
Registration number	`50670B102044` · `HN16R3CZFKH9`				[sources]
Status	Active				[sources]
Address	JESUITENGASSE 73, 50735 KOLN, DEU · Jesuitengasse 73, 50735 Koln · Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-03-20

Relationships

Address
Full address	Country
Jesuitengasse 73, 50735 Koln	Germany

Owners
Owner	Percentage held	Start date	End date
Maziar Karimi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-48292 · permid-5087137225 · usgsa-s4mrtqy9m · oc-companies-de-r3306-hrb102044

For experts: raw data explorer

Factsheet Data sources

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