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MAZIXON GMBH AND CO KG

Sanctioned entity
TypeCompany[sources]
NameMAZIXON GMBH AND CO KG · Mazixon GmbH and Co KG[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number50670A34770 · HMZEHW1KDMM4[sources]
Unique Entity IDHMZEHW1KDMM4[sources]
V.A.T. IdentifierDE338075769[sources]
AddressJESUITENGASSE 73, 50735 KOLN, DEU · Jesuitengasse 73, 50735 Koln · Merkenicher Haupt Str. 96, 50769 Koln[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

OpenCorporates884

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: usgsa-s4mrtqy9l · ofac-48288 · oc-companies-de-r3306-hra34770

For experts: raw data explorer