Search OpenSanctions

ASCOTEC STEEL TRADING GMBH

Sanctioned entity

ASCOTEC STEEL TRADING GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASCOTEC STEEL TRADING GMBH · ASCOTEC Steel Trading GmbH				[sources]
Other name	ASCOTEC STEEL				[sources]
Incorporation date	1999-11-12				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298167429`				[sources]
Phone	+494921147052114				[sources]
Registration number	`HRB 48319` · `SBHAFQ2CBTH1`				[sources]
Website	www.ascotec.com				[sources]
Status	Active				[sources]
Address	Georg-Glock-Str. 3, 40474 Dusseldorf · Germany · TERSTEEGENSTR. 10, 40474 DUSSELDORF, DEU · Tersteegenstr. 10, 40474 Dusseldorf · Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Georg-Glock-Str. 3, 40474 Dusseldorf	Germany
Tersteegenstr. 10, 40474 Dusseldorf	Germany

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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 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: permid-4298167429 · usgsa-s4mr3r5h6 · ofac-11613 · oc-companies-de-r1101-hrb48319

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk