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INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Sanctioned entity
TypeCompany[sources]
NameINTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH[sources]
Other nameINTERCONTINENTAL BAUMASCHINEN[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB147158 · NY2DWZPFLSA7[sources]
AddressKLUGSTRASSE 71, 80637, MUNICH, DEU · Klugstrasse 71, 80637, Munich · Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: oc-companies-de-d2601v-hrb147158 · ofac-12602 · usgsa-s4mr3rf2v

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting