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MAZIXON GMBH AND CO KG

Sanctioned entity

MAZIXON GMBH AND CO KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAZIXON GMBH AND CO KG · Mazixon GmbH and Co KG				[sources]
Incorporation date	2020-06-23				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`50670A34770` · `HMZEHW1KDMM4`				[sources]
V.A.T. Identifier	`DE338075769`				[sources]
Address	JESUITENGASSE 73, 50735 KOLN, DEU · Jesuitengasse 73, 50735 Koln · Merkenicher Haupt Str. 96, 50769 Koln				[sources]
Source link	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
Merkenicher Haupt Str. 96, 50769 Koln	Germany
Jesuitengasse 73, 50735 Koln	Germany

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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:

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

For experts: raw data explorer

Factsheet Data sources

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