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NDA Nord-Deutsche Industrieanlagenbau GmbH

Sanctioned entity

NDA Nord-Deutsche Industrieanlagenbau GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH · NDA Nord-Deutsche Industrieanlagenbau GmbH				[sources]
Incorporation date	2007-06-27 · 2007-08-24				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5058199626`				[sources]
Phone	+494028806822				[sources]
Registration number	`HRB102166` · `R1A3MBNUGT36`				[sources]
Website	www.nda-gmbh.de				[sources]
Status	Active				[sources]
Address	ROTHENBAUMCHAUSSEE 83, D-20148, HAMBURG, DEU · Rothenbaumchaussee 83, D-20148, Hamburg · Rothenbaumchaussee 83, HAMBURG, HAMBURG, 20148, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Rothenbaumchaussee 83, D-20148, Hamburg	Germany

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data3,086

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: ua-nabc-company-6899-nord-deutsche-industrieanlagenbau-gmbh · ua-nazk-company-6899 · usgsa-s4mrn6q22 · oc-companies-de-k1101r-hrb102166 · permid-5058199626 · rupep-company-33445 · oc-companies-no-917352909 · ofac-39537

For experts: raw data explorer

Factsheet Data sources

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