GmbH
GmbH - Buscar Personas en bases de datos con información pública del Registro Nacional UniCredit Turn-Around Management CEE GmbH
| Nombre : | UniCredit Turn-Around Management CEE GmbH | | País : | at | | Dirección : | Rothschildplatz 1, 1020 Wien | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Fecha : | 2026-01-12T10:23:21 |
fifteenth ocean gmbh & co. kg
| Nombre : | fifteenth ocean gmbh & co. kg | | Alias : | Fifteenth Ocean & GmbH Co KG; fifteenth ocean gmbh and co. kg | | País : | de | | Dirección : | Germany; SCHOTTWEG 5, 22087 HAMBURG; Schottweg 5, 22087 Hamburg | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
4U Aircraft Design and Engineering GmbH
| Nombre : | 4U Aircraft Design and Engineering GmbH | | País : | de | | Dirección : | FLINSCHSTR. 55, 60388 FRANKFURT AM MAIN; Flinschstr. 55 Frankfurt am Main 60388 Germany; Flinschstr. 55, 60388 Frankfurt am Main; Flinschstrasse 55, FRANKFURT AM MAIN, HESSEN, 60388, Germany | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Teléfono : | 496936701572 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ozean Horizont Bauwerke GmbH
| Nombre : | Ozean Horizont Bauwerke GmbH | | Alias : | OZEAN HORIZONT BAUWERKE GMBH | | País : | de | | Dirección : | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; Seestr 9, 71083 Herrenberg | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-12-11 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
ASCOTEC SCIENCE & TECHNOLOGY GMBH
| Nombre : | ASCOTEC SCIENCE & TECHNOLOGY GMBH | | Alias : | ASCOTEC SCIENCE AND TECHNOLOGY GMBH; ASCOTEC SCIENCE&TECHNOLOGY GMBH; ASCOTEC Science & Technology GmbH | | País : | de | | Dirección : | TERSTEEGENSTRASSE 10, D 40474 DUSSELDORF; Tersteegenstrasse 10, D 40474 Dusseldorf; Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Teléfono : | 494921147052114 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mazixon Verwaltungs GmbH
| Nombre : | Mazixon Verwaltungs GmbH | | Alias : | MAZIXON Verwaltungs-GmbH | | País : | de | | Dirección : | JESUITENGASSE 73, 50735 KOLN; Jesuitengasse 73 Koln 50735 Germany; Jesuitengasse 73, 50735 Koln; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-03-20 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WealthCap Investment Services GmbH
| Nombre : | WealthCap Investment Services GmbH | | País : | de | | Dirección : | Arabellastraße 12, 81925 München | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-02-02T10:23:22 |
Huawei Technologies Dusseldorf GmbH
| Nombre : | Huawei Technologies Dusseldorf GmbH | | Alias : | huawei technologies duesseldorf gmbh | | País : | de | | Dirección : | Am Seestern 24 Duesseldorf, D-40547; Huawei Germany Region R&D Centre Riesstr. 25 Munich 80992 DE; Huawei Germany Region R&D Centre Riesstr. 25, 80992 Munich; Huawei Germany Region R&D Centre Riesstr. 25, Munich 80992 CN | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-08-21; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2020-08-20 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
АЕРОК Інвестмент Дойчланд ГмбХ
| Nombre : | АЕРОК Інвестмент Дойчланд ГмбХ | | Alias : | AEROC Investment Deutschland GmbH; AEROK Investment Doichland HmbKh | | País : | de | | Dirección : | Inselkammerstrasse, 10, 82008 Unterhaching, Munchen, Germany; Федеративна Республіка Німеччина, м. Мюнхен | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
fourteenth ocean gmbh & co. kg
| Nombre : | fourteenth ocean gmbh & co. kg | | Alias : | Fourteenth Ocean & GmbH Co KG; fourteenth ocean gmbh and co. kg | | País : | de | | Dirección : | Germany; SCHOTTWEG 5, 22087 HAMBURG; Schottweg 5, 22087 Hamburg | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Voestalpine Metal Forming Gmbh
| Nombre : | Voestalpine Metal Forming Gmbh | | País : | at | | Dirección : | Schmidhuettenstrasse 5 3500 Voestalpine Metal Forming Gmbh, Krems, Austria; Schmidhüttenstraße 5, 3500 Krems an der Donau | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-01-12T18:27:18 |
Huawei Technologies Deutschland GmbH
| Nombre : | Huawei Technologies Deutschland GmbH | | País : | de | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-04T16:36:10 |
Ozean Horizont Spezialtiefbau GmbH & Co. KG
| Nombre : | Ozean Horizont Spezialtiefbau GmbH & Co. KG | | Alias : | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG | | País : | de | | Dirección : | SEESTR 9, 71083 HERRENBERG; Seestr 9, 71083 Herrenberg | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-12-11 | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
Rheingold Edelmetall GmbH
| Nombre : | Rheingold Edelmetall GmbH | | Alias : | RHEINGOLD EDELMETALL GMBH | | País : | de | | Dirección : | GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG; Gewerbepark Edelweiss 2, 88138 Weissensberg | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Dragon Secure GmbH
| Nombre : | Dragon Secure GmbH | | Alias : | Kraden; Skyda | | País : | ch | | Dirección : | BANHOFSTRASSE 20, 6300 ZUG; Banhofstrasse 20, 6300 Zug | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ
| Nombre : | КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ | | Alias : | COOP HIMMELB(L)AU Wolf D. Prix & Partner ZT GmbH; KOOP KhIMMELB(L)AU Volf D. Priks & Partner ZT HmbKh | | País : | at | | Dirección : | 1050, Республіка Австрія, м. Відень, Шпенгергассе, 37 (1050, Republik Österreich, Wien, Spengergasse, 37) | | Sanciones : | 19/2022 - active - 2022-01-21 - 2027-01-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
MUNSCH Chemie-Pumpen GmbH
| Nombre : | MUNSCH Chemie-Pumpen GmbH | | País : | de | | Fuente : | Iran UANI Business Registry; OpenCorporates | | Fecha : | 2026-03-27T00:48:33 |
Ruhr Oel GmbH
| Nombre : | Ruhr Oel GmbH | | Alias : | Ruhr Oel; Ruhröl | | País : | de | | Dirección : | Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen; Nordrhein-Westfalen, Germany | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
INTRA CHEM TRADING GMBH
| Nombre : | INTRA CHEM TRADING GMBH | | Alias : | INTRA-CHEM TRADING CO. (GMBH) | | País : | de | | Dirección : | SCHOTTWEG 3, 22087 HAMBURG; Schottweg 3, 22087 Hamburg | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Star Management Group GmbH
| Nombre : | Star Management Group GmbH | | País : | de | | Dirección : | LICHSTR. 2, 45127 ESSEN; Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lichstr. 2, 45127 Essen; Lichtstrasse 2, ESSEN, NORDRHEIN-WESTFALEN, 45127, Germany; Lindenstr. 48-52 Dusseldorf 40233 Germany; Lindenstr. 48-52, 40233 Dusseldorf | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Teléfono : | 4920189940451 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mazixon GmbH and Co KG
| Nombre : | Mazixon GmbH and Co KG | | Alias : | MAZIXON GmbH & Co KG | | País : | de | | Dirección : | JESUITENGASSE 73, 50735 KOLN; Jesuitengasse 73 Koln 50735 Germany; Jesuitengasse 73, 50735 Koln; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany; Merkenicher Haupt Str. 96 Koln 50769 Germany; Merkenicher Haupt Str. 96, 50769 Koln | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-03-20 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Uniper Se
| Nombre : | Uniper Se | | Alias : | E. ON Kraftwerke GmbH; E. ON Wasserkraft GmbH; Uniper; Uniper AG | | País : | de | | Dirección : | 40221 Holzstrasse 6, Düsseldorf, Germany; HOLZSTRASSE 6, 40221 DÜSSELDORF; Holzstrasse 6, DUESSELDORF, NORDRHEIN-WESTFALEN, 40221, Germany; Nordrhein-Westfalen, Germany | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 4949211732750 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-20T19:44:20 |
Printing Trade Center GmbH
| Nombre : | Printing Trade Center GmbH | | Alias : | PTC GmbH | | País : | de | | Dirección : | KONRAD DUDEN WEG 3, 60437, FRANKFURT AM MAIN; Konrad Duden Weg 3, 60437 Frankfurt am Main Germany; Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760 Eschborn Hessen Germany; Schubertstr. 1 a, 65760, Eschborn; Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28 | | Teléfono : | 49699500850 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Palfinger Emea Gmbh
| Nombre : | Palfinger Emea Gmbh | | Alias : | "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ПАЛФИНГЕР ЕМЕА ГМБХ""" | | País : | de | | Dirección : | Lamprechtshausener Bundesstrabe 8, 5101 Bergheim, Germany | | Fuente : | Graph-based entity tagging; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control | | Fecha : | 2026-03-17T01:36:32 |
Advanced Industrial Technologies GmbH
| Nombre : | Advanced Industrial Technologies GmbH | | Alias : | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | | País : | ch | | Dirección : | DORFSTRASSE 28, 8155 NIEDERHASLI; Dorfstrasse 28, 8155 Niederhasli; Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
REYCO GMBH.
| Nombre : | REYCO GMBH. | | Alias : | REYCO GMBH GERMANY | | País : | de | | Dirección : | KARLSTRASSE 19, 46535 DINSLAKEN; KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN; Karlstrasse 19, 46535 Dinslaken | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UniCredit Zega Leasing GmbH
| Nombre : | UniCredit Zega Leasing GmbH | | País : | at | | Dirección : | Rothschildplatz 1, 1020 Wien | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-02-09T10:23:23 |
TROPIC TOURS GMBH
| Nombre : | TROPIC TOURS GMBH | | Alias : | TROPICANA TOURS GMBH | | País : | de; us | | Dirección : | LIETZENBURGER STRASSE 51, BERLIN; Lietzenburger Strasse 51, Berlin | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GMI PROJECTS HAMBURG GMBH
| Nombre : | GMI PROJECTS HAMBURG GMBH | | Alias : | Gmi Projects Hamburg Gmbh | | País : | de | | Dirección : | Germany; JUNGFERNSTIEG 14, 20354 HAMBURG; Jungfernstieg 14, 20354 Hamburg | | Sanciones : | IRAN-EO13871 - Executive Order 13871 (Iran); Reciprocal - 2021-01-05 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HBC Hamburg Bulk Carriers GmbH
| Nombre : | HBC Hamburg Bulk Carriers GmbH | | País : | de | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Voestalpine Railway Systems Gmbh
| Nombre : | Voestalpine Railway Systems Gmbh | | País : | at | | Dirección : | Kerpelystrasse 199, A - 8700 Leoben, Austria; Kerpelystraße 199, 8700 Leoben | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-01-12T18:27:18 |
Папа Оскар Венчурс ГмбХ
| Nombre : | Папа Оскар Венчурс ГмбХ | | Alias : | Papa Oscar Ventures GmbH; Papa Oskar Venchurs HmbKh | | País : | de | | Dirección : | Mainzer Landstrasse 33, 60329 Frankfurt am Main, Germany; Mainzer Landstraße 33, 60329 Frankfurt am Main; Федеративна Республіка Німеччина, м. Франкфурт-на-Майні | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T10:23:21 |
Ozean Baustoffe GmbH & Co. KG
| Nombre : | Ozean Baustoffe GmbH & Co. KG | | Alias : | OZEAN BAUSTOFFE GMBH & CO. KG; OZEAN BAUSTOFFE GMBH AND CO. KG; OZEAN BAUSTOFFE GMBH and CO. KG; Ozean Baustoffe & GmbH Co KG | | País : | de | | Dirección : | Germany; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; Seestr 9, 71083 Herrenberg | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-12-11 | | Teléfono : | 4970329542410 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
WealthCap Real Estate Management GmbH
| Nombre : | WealthCap Real Estate Management GmbH | | País : | de | | Dirección : | Arabellastraße 12, 81925 München | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-02-02T10:23:22 |
Obermeyer Holding GmbH
| Nombre : | Obermeyer Holding GmbH | | País : | de | | Fuente : | Iran UANI Business Registry; OpenCorporates | | Fecha : | 2026-03-27T00:48:33 |
UniCredit Leasing Finance GmbH
| Nombre : | UniCredit Leasing Finance GmbH | | País : | de | | Dirección : | HEIDENKAMPSWEG 75 HAMBURG 20097 GERMANY; HEIDENKAMPSWEG 75 HAMBURG 30097 HAMBURG GERMANY; Nagelsweg 53, 20097 Hamburg | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
| Nombre : | BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH | | País : | de | | Dirección : | P.O. BOX 10 55 47, 28055 BREMEN; P.O. BOX 10 55 47, BREMEN, DE, 28055 | | Sanciones : | 71 F.R. 37042 6/29/06 - 2006-06-23 - 2026-06-23; Denied Persons List (DPL) - Bureau of Industry and Security - 2006-06-23 - 2026-06-23 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
FRS Financial Services GmbH
| Nombre : | FRS Financial Services GmbH | | País : | at | | Dirección : | Stiegstrasse 14, RANKWEIL, VORARLBERG, 6830, Austria | | Sanciones : | "MiFID - Bekanntmachung: FMA verhängt Sanktion gegen Wertpapierfirma wegen Verstoßes gegen das Wertpapieraufsichtsgesetz
Veröffentlichungsdatum:17. Dezember 2025 | Kategorien:Sanktion
Die österreichische Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen eine Wertpapierfirma wegen Verstoß gegen Dokumentationspflichten nach § 33 Absatz 1 Wertpapieraufsichtsgesetz 2018 (WAG 2018) eine Geldstrafe in Höhe von 16.000 Euro im Wege der beschleunigten Verfahrensbeendigung gemäß § 22 Absatz 2b Finanzmarktaufsichtsbehördengesetz (FMABG) verhängt hat. Die Wertpapierfirma hat es unterlassen, die Gründe für die Investitionsentscheidungen im Rahmen der individuellen Portfolioverwaltung zu dokumentieren. Das Straferkenntnis ist rechtskräftig. - 2025-11-28 - 2030-12-01" | | Teléfono : | 43435522488880 | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2026-01-15T02:48:18 |
eighth ocean gmbh & co. kg
| Nombre : | eighth ocean gmbh & co. kg | | Alias : | Eighth Ocean Gmbh & Co Kg; eighth ocean gmbh and co. kg | | País : | de | | Dirección : | Germany; SCHOTTWEG 5, 22087 HAMBURG; Schottweg 5, 22087 Hamburg | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UniCredit Turn-Around Management CEE GmbH
| Detalle : | UniCredit Turn-Around Management CEE GmbH | | Tipo : | Company | | Nombre Completo : | UniCredit Turn-Around Management CEE GmbH | | Dirección : | Rothschildplatz 1, 1020 Wien | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_gleif; ext_lv_business_register |
fifteenth ocean gmbh & co. kg
| Detalle : | fifteenth ocean gmbh & co. kg | | Tipo : | Company | | Nombre Completo : | fifteenth ocean gmbh & co. kg; Fifteenth Ocean & GmbH Co KG | | Alias : | fifteenth ocean gmbh and co. kg | | Ubicación : | addr-fe0c6f540976ddea91ace6b059c80df41ff72f10; Schottweg 5, 22087 Hamburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Schottweg 5, 22087 Hamburg; 22087; de; Schottweg 5; Hamburg; | | País : | de | | Identificación : | HRA 104175 | | Dirección : | Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG | | Sanciones : | ofac-09a45beedb1ce7b0b3c6485f14a96cb60304592a; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-2jWw5haXf2uAZZ9dBUT9Be; Additional Sanctions Information: Subject to Secondary Sanctions; 25466; Executive Order 13599 (Iran); IRAN; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN; ; usgsa-327c2640d47dc29d3ac00c19c3b99cee4e88e113; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; S4MRVRPW6; PII data has been masked from view; 2018-11-05; us; 2025-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2jWw5haXf2uAZZ9dBUT9Be; TREAS-OFAC; Prohibition/Restriction; Reciprocal; | | Fuente : | https://permid.org/1-5062133555; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25466 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
4U Aircraft Design and Engineering GmbH
| Detalle : | 4U Aircraft Design and Engineering GmbH | | Tipo : | Company | | Nombre Completo : | 4U Aircraft Design and Engineering GmbH | | Ubicación : | addr-839ff345ad08183321da5e7a10707fc8b23edfd9; Flinschstr. 55, 60388 Frankfurt am Main; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Flinschstr. 55; Flinschstr. 55, 60388 Frankfurt am Main; 60388; de; Frankfurt am Main; | | País : | de | | Website : | http://4u-aircraft.com/ | | Dirección : | Flinschstr. 55, 60388 Frankfurt am Main; FLINSCHSTR. 55, 60388 FRANKFURT AM MAIN; Flinschstr. 55 Frankfurt am Main 60388 Germany; Flinschstrasse 55, FRANKFURT AM MAIN, HESSEN, 60388, Germany | | Sanciones : | ofac-160bfd0c361d7724358cd007c2efe5d036c05b5f; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; us; 51162; Office of Foreign Assets Control; RUSSIA-EO14024; NK-2zdZFnj9x4XTRpb6vGdJPh; US-RUSHAR; ; usgsa-2958169f2dd6fb46376239ccb1f4c56c7dd9b9e5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; NK-2zdZFnj9x4XTRpb6vGdJPh; S4MRTXMCS; 2024-10-30; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; 2024-10-30; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51162; https://permid.org/1-5090704409 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Ozean Horizont Bauwerke GmbH
| Detalle : | Ozean Horizont Bauwerke GmbH | | Tipo : | Company | | Nombre Completo : | Ozean Horizont Bauwerke GmbH; OZEAN HORIZONT BAUWERKE GMBH | | Ubicación : | addr-afc90b1766a47a11fb8f1bab1a44a0baf7a89df8; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Johannes-Kepler-Str 14 + 18; de; Herrenberg; Baden-Wurttemberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; 71083; ; addr-808b2b9cf244877acbecfd70222a029ccae2ec99; Seestr 9, 71083 Herrenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 71083; Seestr 9; de; Herrenberg; Seestr 9, 71083 Herrenberg; Baden-Wurttemberg; | | País : | de | | Dirección : | Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG | | Sanciones : | ofac-a12f9751db7339296775b93902d4e2d2a4e2ec44; GLOMAG; Sanction; ; us_ofac_sdn; 2023-12-11T16:19:00; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-GLOMAG; GLOMAG; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 44237; NK-4FcQLY3KhDmYbxc29zWGCe; GLOMAG; us; Office of Foreign Assets Control; Executive Order 13818 (Global Magnitsky); https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; ; usgsa-ae5704c99f7c444db2f897cd9ba4c53c31395a40; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2023-12-11; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRRKG3S; 2023-12-11; Reciprocal; NK-4FcQLY3KhDmYbxc29zWGCe; us; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44237; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096480757 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ASCOTEC SCIENCE & TECHNOLOGY GMBH
| Detalle : | ASCOTEC SCIENCE & TECHNOLOGY GMBH | | Tipo : | Company | | Nombre Completo : | ASCOTEC Science & Technology GmbH; ASCOTEC SCIENCE & TECHNOLOGY GMBH; ASCOTEC SCIENCE AND TECHNOLOGY GMBH; ASCOTEC SCIENCE&TECHNOLOGY GMBH | | Alias : | ASCOTEC SCIENCE AND TECHNOLOGY GMBH | | Ubicación : | addr-2325753f743773c23dfcb315080e1df631820f2a; Tersteegenstrasse 10, D 40474 Dusseldorf; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; D 40474; de; Tersteegenstrasse 10; Dusseldorf; Tersteegenstrasse 10, D 40474 Dusseldorf; | | País : | de | | Website : | http://ascotec.com/ | | Notas : | all offices worldwide; (also ASCOTEC SCIENCE&TECHNOLOGY GMBH); (also ASCOTEC SCIENCE AND TECHNOLOGY GMBH) | | Dirección : | Tersteegenstrasse 10, D 40474 Dusseldorf; TERSTEEGENSTRASSE 10, D 40474 DUSSELDORF; Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | | Sanciones : | ofac-9248f70f85b6cf2d4b0a73f668c5ed8fc6deb5a9; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-4aNFq6T2zHahKUspdX9n43; IRAN; Block; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; us; US-IRAN; IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; 11615; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13599 (Iran); ; usgsa-3a93fa60823aa0cffa5c26ebb04d03fb016909d9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4aNFq6T2zHahKUspdX9n43; TREAS-OFAC; us; 2010-08-03; S4MR3R5HC; Prohibition/Restriction; Reciprocal; ; usgsa-9194d23671eb4280e5cad262d2b7c2797e6c01d0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R5HD; TREAS-OFAC; PII data has been masked from view; NK-4aNFq6T2zHahKUspdX9n43; Reciprocal; 2010-08-03; | | Fuente : | https://permid.org/1-5080182625; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11615 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Mazixon Verwaltungs GmbH
| Detalle : | Mazixon Verwaltungs GmbH | | Tipo : | Company | | Nombre Completo : | Mazixon Verwaltungs GmbH; MAZIXON Verwaltungs-GmbH | | Ubicación : | addr-12f02f88d999cd3b366e7b90cf142724f5d5dbb8; Jesuitengasse 73, 50735 Koln; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Jesuitengasse 73, 50735 Koln; Koln; 50735; de; Jesuitengasse 73; | | País : | de | | Dirección : | JESUITENGASSE 73, 50735 KOLN; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany; Jesuitengasse 73 Koln 50735 Germany; Jesuitengasse 73, 50735 Koln | | Sanciones : | ofac-6a9c77674bb28ce52a1a108aaedc6d4fca259893; IFSR; Sanction; ; us_ofac_sdn; 2024-03-20T14:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13382 (Non-proliferation); NPWMD; Block; IFSR; NK-53tu24jMfFG5R7hG9Z8mY4; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; IFSR; US-IRAN; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 48292; ; usgsa-19385d98410b0407cc059569709017f74c3f1a3a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-09T07:55:05; 2026-03-27T08:51:33; 2024-10-09T07:55:05; Prohibition/Restriction; 2024-10-07; us; NK-53tu24jMfFG5R7hG9Z8mY4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTQY9M; PII data has been masked from view; 2024-03-20; Reciprocal; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48292; https://permid.org/1-5087137225 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
WealthCap Investment Services GmbH
| Detalle : | WealthCap Investment Services GmbH | | Tipo : | Company | | Nombre Completo : | WealthCap Investment Services GmbH | | País : | de | | Dirección : | Arabellastraße 12, 81925 München | | Tema : | corp.public; sanction.linked; fin | | Información : | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Huawei Technologies Dusseldorf GmbH
| Detalle : | Huawei Technologies Dusseldorf GmbH | | Tipo : | LegalEntity | | Nombre Completo : | Huawei Technologies Dusseldorf GmbH | | Alias : | huawei technologies duesseldorf gmbh | | País : | de | | Dirección : | Huawei Germany Region R&D Centre Riesstr. 25, Munich 80992 CN; Huawei Germany Region R&D Centre Riesstr. 25, 80992 Munich; Am Seestern 24 Duesseldorf, D-40547; Huawei Germany Region R&D Centre Riesstr. 25 Munich 80992 DE | | Sanciones : | trade-csl-3a0c0e9e993ea9e67d3f39f975c25efc3cca6a1f; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; NK-5Duc5UUUeaZ5LxNqztMxzZ; Entity List (EL) - Bureau of Industry and Security; us; For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; 2019-08-21; Case-by-case review.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; ; trade-csl-851a7ca6b7b6caf241616b981530f676948b92c2; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-5Duc5UUUeaZ5LxNqztMxzZ; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; 87 FR 55250; 87 FR 6026; 85 FR 51603; US-BIS-EL; Presumption of denial.; 2020-08-20; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
АЕРОК Інвестмент Дойчланд ГмбХ
| Detalle : | АЕРОК Інвестмент Дойчланд ГмбХ | | Tipo : | Organization | | Nombre Completo : | АЕРОК Інвестмент Дойчланд ГмбХ; AEROC Investment Deutschland GmbH | | Alias : | AEROK Investment Doichland HmbKh | | Dirección : | Федеративна Республіка Німеччина, м. Мюнхен; Inselkammerstrasse, 10, 82008 Unterhaching, Munchen, Germany | | Sanciones : | ua-nsdc-f0b36a50727c1eb268892c6aefc135d0824047f0; 279/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2023-05-12; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; active; National Security and Defense Council; NK-5P6h3SihpjPKFiesjzc97N; 23027912200159; UA-SA1644; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; ua; 279/2023; Десять років; 2033-05-12; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
fourteenth ocean gmbh & co. kg
| Detalle : | fourteenth ocean gmbh & co. kg | | Tipo : | Company | | Nombre Completo : | Fourteenth Ocean & GmbH Co KG; fourteenth ocean gmbh & co. kg | | Alias : | fourteenth ocean gmbh and co. kg | | Ubicación : | addr-e307146d3b255b201484c5c884539b3c2e5cf25b; Schottweg 5, 22087 Hamburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 22087; Hamburg; de; Schottweg 5, 22087 Hamburg; Schottweg 5; | | País : | de | | Identificación : | HRA 104174 | | Dirección : | Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG | | Sanciones : | ofac-f1caf3de157167b985f8ba7ac40185b826860c47; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 25465; NK-5QSihZf77gHJmKBCif6AzR; Executive Order 13599 (Iran); IRAN; Block; IRAN; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-e1463eeb97587453bf221261c691ad2fecd3d40f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; 2025-02-18; Reciprocal; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-11-05; NK-5QSihZf77gHJmKBCif6AzR; us; S4MRVRPW5; PII data has been masked from view; | | Fuente : | https://permid.org/1-5062133798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25465 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Voestalpine Metal Forming Gmbh
| Detalle : | Voestalpine Metal Forming Gmbh | | Tipo : | Company | | Nombre Completo : | Voestalpine Metal Forming Gmbh | | Dirección : | Schmidhuettenstrasse 5 3500 Voestalpine Metal Forming Gmbh, Krems, Austria; Schmidhüttenstraße 5, 3500 Krems an der Donau | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
Huawei Technologies Deutschland GmbH
| Detalle : | Huawei Technologies Deutschland GmbH | | Tipo : | LegalEntity | | Nombre Completo : | Huawei Technologies Deutschland GmbH | | País : | de | | Sanciones : | trade-csl-013c9746b88dcf7e20e2633a9a212a681a6c835c; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; US-BIS-EL; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2; 85 FR 36720; 85 FR 29852; 84 FR 22961; 85 FR 51603; Entity List (EL) - Bureau of Industry and Security; NK-5WFnE6HJrEyc8RxMAnMuoC; 2019-05-21; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Ozean Horizont Spezialtiefbau GmbH & Co. KG
| Detalle : | Ozean Horizont Spezialtiefbau GmbH & Co. KG | | Tipo : | Company | | Nombre Completo : | OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG; Ozean Horizont Spezialtiefbau GmbH & Co. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | | Alias : | OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG | | Ubicación : | addr-8d9c9f7379e1b0bc8efbb3e6c394c8c494fb6e5e; Seestr 9, 71083 Herrenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Seestr 9; Baden-Wurttemberg; de; 71083; Seestr 9, 71083 Herrenberg; Herrenberg; | | País : | de | | Notas : | (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG); (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG) | | Dirección : | Seestr 9, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG | | Sanciones : | ofac-8ce0fe2ca0f1687f6a09c6819de341407205addb; GLOMAG; Sanction; ; us_ofac_sdn; 2023-12-11T16:19:00; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; GLOMAG; Block; NK-5fNFtFz88EBGN8Ybaspu3z; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; US-GLOMAG; us; 44241; GLOMAG; Executive Order 13818 (Global Magnitsky); ; usgsa-1f7eccaeb871c02e9692b0423d83ebb5fb649b2b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2023-12-11; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-12-11; NK-5fNFtFz88EBGN8Ybaspu3z; Reciprocal; S4MRRKG3X; ; usgsa-34e91528956d2b412bc9b73cb6c76f2b1f97fbb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-5fNFtFz88EBGN8Ybaspu3z; us; 2023-12-11; Prohibition/Restriction; S4MRTY7WL; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-31; Reciprocal; ; usgsa-e85193d5b9690892f593627ec694a9e47fe4f9a2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-5fNFtFz88EBGN8Ybaspu3z; PII data has been masked from view; 2024-10-31; Prohibition/Restriction; us; TREAS-OFAC; 2023-12-11; S4MRTY2ZB; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241; https://home.treasury.gov/news/press-releases/jy1973 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Rheingold Edelmetall GmbH
| Detalle : | Rheingold Edelmetall GmbH | | Tipo : | Company | | Nombre Completo : | RHEINGOLD EDELMETALL GMBH; Rheingold Edelmetall GmbH | | Ubicación : | addr-4091888bcc2c4528389d6ec8b3719fdeba1a14fc; Gewerbepark Edelweiss 2, 88138 Weissensberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Gewerbepark Edelweiss 2, 88138 Weissensberg; de; Gewerbepark Edelweiss 2; 88138; Weissensberg; | | País : | de | | Dirección : | Gewerbepark Edelweiss 2, 88138 Weissensberg; GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG | | Sanciones : | ofac-f1e71633ec70be51d978e4e705ff720943a883db; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-02-23T14:10:55; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; US-RUSHAR; NK-5nXwotVBdqWLMgnv4o8F9i; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 47734; us; RUSSIA-EO14024; ; usgsa-91b2967d2e61bb47aa90604ab68dc11d07805404; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2024-02-23; S4MRS26PD; TREAS-OFAC; 2024-02-23; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-5nXwotVBdqWLMgnv4o8F9i; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734; https://home.treasury.gov/news/press-releases/jy2117 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Dragon Secure GmbH
| Detalle : | Dragon Secure GmbH | | Tipo : | Company | | Nombre Completo : | Dragon Secure GmbH | | Otro Alias : | Kraden; Skyda | | Ubicación : | addr-566e798bd2f27899b792a1bfd0d063fd649b67dd; Banhofstrasse 20, 6300 Zug; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Banhofstrasse 20; Zug; ch; Banhofstrasse 20, 6300 Zug; 6300; | | País : | ch | | Website : | http://www.kraden.com/; http://Skyda.co/ | | Dirección : | Banhofstrasse 20, 6300 Zug; BANHOFSTRASSE 20, 6300 ZUG | | Sanciones : | ofac-c27250be7864b3f9b7766acce8f96da115fbdbef; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-12-17T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14059 (Illicit Drugs); us; Block; ILLICIT-DRUGS-EO14059; 51403; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; US-NARCO; ILLICIT-DRUGS-EO14059; NK-5riCZZkaQJuG7pv7EHgThz; ; usgsa-c129ee74f35441e63d8321de8090ef799416f5d2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2024-12-17; S4MRVJRB6; PII data has been masked from view; Prohibition/Restriction; us; 2025-01-21; NK-5riCZZkaQJuG7pv7EHgThz; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51403 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ
| Detalle : | КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ | | Tipo : | Organization | | Nombre Completo : | КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ; COOP HIMMELB(L)AU Wolf D. Prix & Partner ZT GmbH | | Alias : | KOOP KhIMMELB(L)AU Volf D. Priks & Partner ZT HmbKh | | Dirección : | 1050, Республіка Австрія, м. Відень, Шпенгергассе, 37 (1050, Republik Österreich, Wien, Spengergasse, 37) | | Sanciones : | ua-nsdc-54054f1f7a4a17f9fffc32d50d09fddb77a3fbf4; 19/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; П'ять років; National Security and Defense Council; https://drs.nsdc.gov.ua/; 2027-01-21; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/192022-41177; 19/2022; ua; NK-69McCt6Kg5oaSLoxr8aYTv; 2022-01-21; 22001912200008; UA-SA1644; active; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
MUNSCH Chemie-Pumpen GmbH
| Detalle : | MUNSCH Chemie-Pumpen GmbH | | Tipo : | Company | | Nombre Completo : | MUNSCH Chemie-Pumpen GmbH | | País : | de | | Website : | http://www.munsch.de/en/ | | Notas : | Is represented in Tehran, Iran by Aderan Dej Co. Ltd. (http://www.iranoilshow.german-pavilion.com/content/en/exhibitors/exhibitors_detail.php?exhibitor_id=65160) | | Fuente : | https://www.unitedagainstnucleariran.com/company/munsch-chemie-pumpen-gmbh | | Tema : | export.risk | | Información : | ir_uani_business_registry; opencorporates |
Ruhr Oel GmbH
| Detalle : | Ruhr Oel GmbH | | Tipo : | Company | | Nombre Completo : | Ruhr Oel; Ruhr Oel GmbH | | Alias : | Ruhröl | | País : | de | | Dirección : | Nordrhein-Westfalen, Germany; Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen | | Tema : | sanction.linked | | Información : | gem_energy_ownership; ann_graph_topics; ext_gleif |
INTRA CHEM TRADING GMBH
| Detalle : | INTRA CHEM TRADING GMBH | | Tipo : | Company | | Nombre Completo : | INTRA-CHEM TRADING CO. (GMBH); INTRA CHEM TRADING GMBH | | Alias : | INTRA-CHEM TRADING CO. (GMBH) | | Ubicación : | addr-ed88c9f5a34bab99cf68d65a356913a842f7c9a9; Schottweg 3, 22087 Hamburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hamburg; Schottweg 3; de; 22087; Schottweg 3, 22087 Hamburg; | | País : | de | | Notas : | all offices worldwide; (also INTRA-CHEM TRADING CO. (GMBH)); (also INTRA CHEM TRADING GMBH) | | Dirección : | SCHOTTWEG 3, 22087 HAMBURG; Schottweg 3, 22087 Hamburg | | Sanciones : | ofac-8b46b2ed4570628bd980870afa4844fa355e17b6; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; Block; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; US-IRAN; us; IRAN; NK-6oR9wxG53xrrLMRWpVqbqx; 11621; Executive Order 13599 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-542a3933a344665a821b44b968da18e039b3ee62; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; Reciprocal; S4MR3Q246; 2010-06-16; NK-6oR9wxG53xrrLMRWpVqbqx; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-b2470034eacc0a84c281fd90eadaa2d85bc80b03; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-06-16; us; S4MR3Q1VC; Reciprocal; PII data has been masked from view; NK-6oR9wxG53xrrLMRWpVqbqx; TREAS-OFAC; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11621 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Star Management Group GmbH
| Detalle : | Star Management Group GmbH | | Tipo : | Company | | Nombre Completo : | Star Management Group GmbH | | Ubicación : | addr-59aa9d0f57030d7e4e8e83dd1c276ee825cbe115; Lindenstr. 48-52, 40233 Dusseldorf; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Lindenstr. 48-52; 40233; Lindenstr. 48-52, 40233 Dusseldorf; Dusseldorf; de; ; addr-053fd83a7066add007ed94502816f062cfbe6ef2; Lichstr. 2, 45127 Essen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Essen; de; Nordrhein-Westfalen; 45127; Lichstr. 2, 45127 Essen; Lichstr. 2; | | País : | de | | Website : | http://www.bouzary-ir-de.de/ | | Dirección : | Lichstr. 2, 45127 Essen; LICHSTR. 2, 45127 ESSEN; Lindenstr. 48-52, 40233 Dusseldorf; Lichtstrasse 2, ESSEN, NORDRHEIN-WESTFALEN, 45127, Germany; Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lindenstr. 48-52 Dusseldorf 40233 Germany | | Sanciones : | ofac-4ad2b6201c57e7e11471c6cb91986906dd03ed2d; IFSR; Sanction; ; us_ofac_sdn; 2025-10-01T14:10:18; 2026-03-27T12:30:54; 2025-10-01T14:10:18; Executive Order 13382 (Non-proliferation); us; NPWMD; Block; IFSR; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; US-IRAN; 55543; NK-74acwH683mfjALr7vRhv8c; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ; usgsa-e923a8901c6f81c88f5c45c45e951c321de5f066; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; 2025-10-01; Reciprocal; 2025-11-20; TREAS-OFAC; S4MRX1W9V; NK-74acwH683mfjALr7vRhv8c; | | Fuente : | https://permid.org/1-5096972262; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55543; https://home.treasury.gov/news/press-releases/sb0270 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mazixon GmbH and Co KG
| Detalle : | Mazixon GmbH and Co KG | | Tipo : | Company | | Nombre Completo : | MAZIXON GmbH & Co KG; Mazixon GmbH and Co KG | | Ubicación : | addr-cdb37aa66616441397145e3606792129f18b3d21; Jesuitengasse 73, 50735 Koln; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Koln; Jesuitengasse 73; 50735; de; Jesuitengasse 73, 50735 Koln; ; addr-61f8c9527e9d57f53dd76cc85083cd64b0d64e51; Merkenicher Haupt Str. 96, 50769 Koln; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Merkenicher Haupt Str. 96, 50769 Koln; Merkenicher Haupt Str. 96; Koln; 50769; de; | | País : | de | | Dirección : | JESUITENGASSE 73, 50735 KOLN; Merkenicher Haupt Str. 96 Koln 50769 Germany; Jesuitengasse 73, 50735 Koln; Jesuitengasse 73 Koln 50735 Germany; Merkenicher Haupt Str. 96, 50769 Koln; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany | | Sanciones : | ofac-6b8f7ee61947a397477f694b95ae812e93155b5b; IFSR; Sanction; ; us_ofac_sdn; 2024-03-20T14:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 48288; Office of Foreign Assets Control; NPWMD; Block; IFSR; US-IRAN; Executive Order 13382 (Non-proliferation); us; Additional Sanctions Information: Subject to Secondary Sanctions; IFSR; NK-7UH4nCzqmWCppEYzzrTLKf; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-10e34a2fe126e4b544a34159b44c25d2edbfebd1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-09T07:55:05; 2026-03-27T08:51:33; 2024-10-09T07:55:05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTQY9L; 2024-03-20; Reciprocal; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; NK-7UH4nCzqmWCppEYzzrTLKf; 2024-10-07; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48288; https://permid.org/1-5087137216 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Uniper Se
| Detalle : | Uniper Se | | Tipo : | Company | | Nombre Completo : | Uniper Se; Uniper | | Alias : | E. ON Kraftwerke GmbH; Uniper AG; E. ON Wasserkraft GmbH | | País : | de | | Website : | https://www.uniper.energy/ | | Dirección : | Nordrhein-Westfalen, Germany; HOLZSTRASSE 6, 40221 DÜSSELDORF; 40221 Holzstrasse 6, Düsseldorf, Germany; Holzstrasse 6, DUESSELDORF, NORDRHEIN-WESTFALEN, 40221, Germany | | Sanciones : | no-nbim-1d7b287905788fc61e8e37b399b63cb253b265cf; Product-based; Sanction; ; no_nbim_exclusions; 2023-10-19T07:50:19; 2026-03-27T11:47:01; 2025-11-14T16:26:01; Norges Bank Investment Management; Production of coal or coal-based energy; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2020/exclusion-and-observation-of-coal-companies/; 2020-05-13; Observation; no; NK-7XhMpkcJxshPayxcEet2Fp; Product-based; | | Fuente : | https://permid.org/1-5051387035 | | Tema : | corp.public; poi | | Información : | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
Printing Trade Center GmbH
| Detalle : | Printing Trade Center GmbH | | Tipo : | Company | | Nombre Completo : | Printing Trade Center GmbH | | Alias : | PTC GmbH | | Ubicación : | addr-31c7b1e9554eb5016ac7064ae3ba6b3ccb7518d8; Schubertstr. 1 a, 65760, Eschborn; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Eschborn; de; Schubertstr. 1 a, 65760, Eschborn; Schubertstr. 1 a, 65760; Hessen; ; addr-a96e46f808d76a9f6fbc3ab7e9be1853914b35bc; Konrad Duden Weg 3, 60437, Frankfurt am Main; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Frankfurt am Main; Konrad Duden Weg 3, 60437; de; Konrad Duden Weg 3, 60437, Frankfurt am Main; | | País : | de | | Website : | http://www.ptccenter.de/ | | Dirección : | Schubertstr. 1 a, 65760, Eschborn; Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760 Eschborn Hessen Germany; Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany; Konrad Duden Weg 3, 60437 Frankfurt am Main Germany; KONRAD DUDEN WEG 3, 60437, FRANKFURT AM MAIN | | Sanciones : | ofac-c131a0c448cc7d20df1999786cb8876867078ea7; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRGC; IFSR; SDGT; IFSR; 23146; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-7skfp3UhiB37V6Qf4d4ueE; US-IRAN; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-a627efdf8598c6db5540ab1ed5b220fe77e0d373; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-7skfp3UhiB37V6Qf4d4ueE; TREAS-OFAC; S4MR6HN5M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; PII data has been masked from view; Prohibition/Restriction; 2018-06-29; us; Reciprocal; | | Fuente : | https://permid.org/1-5077936085; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23146 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Palfinger Emea Gmbh
| Detalle : | Palfinger Emea Gmbh | | Tipo : | Company | | Nombre Completo : | Palfinger Emea Gmbh; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛФИНГЕР ЕМЕА ГМБХ" | | Dirección : | Lamprechtshausener Bundesstrabe 8, 5101 Bergheim, Germany | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_ru_egrul; ext_gb_coh_psc |
Advanced Industrial Technologies GmbH
| Detalle : | Advanced Industrial Technologies GmbH | | Tipo : | Company | | Nombre Completo : | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH; Advanced Industrial Technologies GmbH | | Ubicación : | addr-2848bdc13a1bcf294f87a585a4ba66db6590d07d; Dorfstrasse 28, 8155 Niederhasli; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dorfstrasse 28, 8155 Niederhasli; Niederhasli; 8155; Dorfstrasse 28; ch; | | País : | ch | | Website : | http://ait-suisse.ch/ | | Dirección : | Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland; Dorfstrasse 28, 8155 Niederhasli; DORFSTRASSE 28, 8155 NIEDERHASLI | | Sanciones : | ofac-0c3c53375d42821849780b47f1c2ac8de3e921c3; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-11-02T16:38:16; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-8ReKgJ4xSAMSDPHyLkgmwv; 45771; us; Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); US-RUSHAR; ; usgsa-7cfeac3c6617a73a92aab90d5d499934adfed413; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; PII data has been masked from view; S4MRVQGMR; 2025-02-13; us; 2023-11-02; Reciprocal; NK-8ReKgJ4xSAMSDPHyLkgmwv; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9e35de09ae85c740dbfa1af9f636cc192dd74d22; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2025-02-13; S4MRVQJ0Z; Prohibition/Restriction; TREAS-OFAC; NK-8ReKgJ4xSAMSDPHyLkgmwv; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2023-11-02; | | Fuente : | https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45771; https://permid.org/1-5071483871 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
REYCO GMBH.
| Detalle : | REYCO GMBH. | | Tipo : | Company | | Nombre Completo : | REYCO GMBH GERMANY; REYCO GMBH. | | Alias : | REYCO GMBH GERMANY | | Ubicación : | addr-ca32f9d872223e8e7b9a346c5dbc9776c8ee5223; Karlstrasse 19, 46535 Dinslaken; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dinslaken; 46535; Karlstrasse 19, 46535 Dinslaken; de; Karlstrasse 19; Nordrhein-Westfalen; | | País : | de | | Notas : | (also REYCO GMBH GERMANY); (also REYCO GMBH.) | | Dirección : | KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN; Karlstrasse 19, 46535 Dinslaken; KARLSTRASSE 19, 46535 DINSLAKEN | | Sanciones : | ofac-96ee75565cadb37e2aa4305218349e9c66365bc1; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAN; 16012; Executive Order 13599 (Iran); Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; IRAN; Block; NK-8W75Fj8EHXTgQbwYrW3iU2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; Office of Foreign Assets Control; ; usgsa-88a65cf68bd7aae93c325017c1b65d13a275eeba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-01-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-8W75Fj8EHXTgQbwYrW3iU2; 2017-01-26; Prohibition/Restriction; PII data has been masked from view; S4MR5CS2K; TREAS-OFAC; ; usgsa-99da175f4386539325dce46d78dc9e7614fb0709; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; PII data has been masked from view; S4MR5CT78; NK-8W75Fj8EHXTgQbwYrW3iU2; 2016-01-16; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2017-01-26; ; usgsa-cf283eccd9c7948fef26dfed4bb8bc3334af6cba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2017-02-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; NK-8W75Fj8EHXTgQbwYrW3iU2; S4MR5CYWL; Reciprocal; PII data has been masked from view; 2016-01-16; Prohibition/Restriction; ; usgsa-d8d6b234b936a2e475230a6bb70dc1a166daeb1b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; 2013-06-04; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR495M0; Reciprocal; NK-8W75Fj8EHXTgQbwYrW3iU2; ; usgsa-f6cac34ca60d4f9c9e717b4d1b1744b213e8bbd7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-8W75Fj8EHXTgQbwYrW3iU2; 2013-06-04; S4MR495M2; Reciprocal; Prohibition/Restriction; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16012 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
UniCredit Zega Leasing GmbH
| Detalle : | UniCredit Zega Leasing GmbH | | Tipo : | Company | | Nombre Completo : | UniCredit Zega Leasing GmbH | | Dirección : | Rothschildplatz 1, 1020 Wien | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_gleif |
TROPIC TOURS GMBH
| Detalle : | TROPIC TOURS GMBH | | Tipo : | Organization | | Nombre Completo : | TROPICANA TOURS GMBH; TROPIC TOURS GMBH | | Alias : | TROPICANA TOURS GMBH | | Ubicación : | addr-6204acca1a08a733b92d9b91909e1145d7c3b57d; Lietzenburger Strasse 51, Berlin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; de; Lietzenburger Strasse 51, Berlin; Lietzenburger Strasse 51; Berlin; | | País : | de; us | | Notas : | (also TROPIC TOURS GMBH); (also TROPICANA TOURS GMBH) | | Dirección : | LIETZENBURGER STRASSE 51, BERLIN; Lietzenburger Strasse 51, Berlin | | Sanciones : | ofac-98a92e27b34f367105dd0914f0d993594e3ce484; CUBA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; CUBA; CUBA; Unknown; 2110; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CUBA; NK-9FALFxzXZBDCi7uwRYEpzd; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; Office of Foreign Assets Control; ; usgsa-3bee2e696f58f1940ba24fb25922ec7cca074bde; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P5VK; TREAS-OFAC; 2005-05-25; NK-9FALFxzXZBDCi7uwRYEpzd; ; usgsa-936a120ba1c2ffe261e25626df25d2e03fa345da; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3Q042; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; 2005-05-25; NK-9FALFxzXZBDCi7uwRYEpzd; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2110 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GMI PROJECTS HAMBURG GMBH
| Detalle : | GMI PROJECTS HAMBURG GMBH | | Tipo : | Company | | Nombre Completo : | Gmi Projects Hamburg Gmbh; GMI PROJECTS HAMBURG GMBH | | Ubicación : | addr-55a696c451351a8db67b4a8c981669d122ba2ba7; Jungfernstieg 14, 20354 Hamburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 20354; Jungfernstieg 14, 20354 Hamburg; Jungfernstieg 14; de; Hamburg; | | País : | de | | Website : | https://www.gmiprojects.de/ | | Dirección : | Jungfernstieg 14, 20354 Hamburg; JUNGFERNSTIEG 14, 20354 HAMBURG; Germany | | Sanciones : | ofac-dab587e2a5b2d5c21b9f3bad7ec9f16c99733e90; IRAN-EO13871; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 30763; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; us; Block; IRAN-EO13871; Executive Order 13871 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-AvHwmNx8SyNVQvv7KHHP9E; Office of Foreign Assets Control; IRAN-EO13871; Additional Sanctions Information: Subject to Secondary Sanctions; ; usgsa-ff37a546fd88884c818a46d1d719fe352991b7d2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2021-05-20; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; S4MRH2630; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-AvHwmNx8SyNVQvv7KHHP9E; 2021-01-05; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30763; https://home.treasury.gov/news/press-releases/sm1226; https://permid.org/1-5061065257 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
HBC Hamburg Bulk Carriers GmbH
| Detalle : | HBC Hamburg Bulk Carriers GmbH | | Tipo : | Company | | Nombre Completo : | HBC Hamburg Bulk Carriers GmbH | | País : | de | | Website : | https://www.hbc-hamburg.com/ | | Notas : | According to publicly accessible ship-monitoring data, since January 1, 2016, HBC vessels have called at Iranian ports on at least 18 occasions. | | Fuente : | https://www.unitedagainstnucleariran.com/index.php/company/hbc-hamburg-bulk-carriers-gmbh | | Tema : | export.risk | | Información : | ir_uani_business_registry |
Voestalpine Railway Systems Gmbh
| Detalle : | Voestalpine Railway Systems Gmbh | | Tipo : | Company | | Nombre Completo : | Voestalpine Railway Systems Gmbh | | Dirección : | Kerpelystrasse 199, A - 8700 Leoben, Austria; Kerpelystraße 199, 8700 Leoben | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
Папа Оскар Венчурс ГмбХ
| Detalle : | Папа Оскар Венчурс ГмбХ | | Tipo : | Organization | | Nombre Completo : | Папа Оскар Венчурс ГмбХ; Papa Oscar Ventures GmbH | | Alias : | Papa Oskar Venchurs HmbKh | | Dirección : | Mainzer Landstraße 33, 60329 Frankfurt am Main; Федеративна Республіка Німеччина, м. Франкфурт-на-Майні; Mainzer Landstrasse 33, 60329 Frankfurt am Main, Germany | | Sanciones : | ua-nsdc-13bf77bb0559f526590cd12c0ddcbf75907d1741; 235/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; ua; https://drs.nsdc.gov.ua/; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; NK-BdL4dCGFG47MuNcQAPoe4E; 235/2023; 2033-04-22; active; 23023512200023; National Security and Defense Council; Десять років; 2023-04-22; UA-SA1644; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_gleif |
Ozean Baustoffe GmbH & Co. KG
| Detalle : | Ozean Baustoffe GmbH & Co. KG | | Tipo : | Company | | Nombre Completo : | Ozean Baustoffe & GmbH Co KG; OZEAN BAUSTOFFE GMBH AND CO. KG; Ozean Baustoffe GmbH & Co. KG; OZEAN BAUSTOFFE GMBH & CO. KG | | Alias : | OZEAN BAUSTOFFE GMBH and CO. KG | | Ubicación : | addr-65e5e06da7b8a4b5ee11e2189928a518c8b758fa; Seestr 9, 71083 Herrenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Seestr 9, 71083 Herrenberg; Baden-Wurttemberg; de; Herrenberg; Seestr 9; 71083; ; addr-bfa58023e89d8ab39fc7201e0a455dd1581576ca; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; 71083; Baden-Wurttemberg; Johannes-Kepler-Str 14 + 18; de; | | País : | de | | Website : | https://www.ozean-baustoffe.com/ | | Notas : | (also OZEAN BAUSTOFFE GMBH & CO. KG); (also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG) | | Dirección : | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; Seestr 9, 71083 Herrenberg; Germany; SEESTR 9, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | | Sanciones : | ofac-6528d1e5d9963af82ffb8ad4003d7db39b928470; GLOMAG; Sanction; ; us_ofac_sdn; 2023-12-11T16:19:00; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-GLOMAG; us; GLOMAG; Block; Office of Foreign Assets Control; 44221; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; Executive Order 13818 (Global Magnitsky); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; NK-BmuBQcc9GyzSznXhcWMetL; ; usgsa-3195dd86e5ae1fc831288a2f26798bca311f3eea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-BmuBQcc9GyzSznXhcWMetL; 2023-12-11; us; 2023-12-11; PII data has been masked from view; S4MRRKG3Q; Prohibition/Restriction; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-541c6bc97631935916a9e7eaaec1703d4a1ba450; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; 2023-12-11; NK-BmuBQcc9GyzSznXhcWMetL; us; S4MRTY7WF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; 2024-10-31; TREAS-OFAC; PII data has been masked from view; ; usgsa-befbd3f5947d6d80df8115b8e7ff69aeb9945ddb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-BmuBQcc9GyzSznXhcWMetL; 2024-10-31; PII data has been masked from view; Reciprocal; us; S4MRTY2Z5; 2023-12-11; Prohibition/Restriction; | | Fuente : | https://permid.org/1-5096370198; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
WealthCap Real Estate Management GmbH
| Detalle : | WealthCap Real Estate Management GmbH | | Tipo : | Company | | Nombre Completo : | WealthCap Real Estate Management GmbH | | País : | de | | Dirección : | Arabellastraße 12, 81925 München | | Tema : | sanction.linked; fin | | Información : | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Obermeyer Holding GmbH
| Detalle : | Obermeyer Holding GmbH | | Tipo : | Company | | Nombre Completo : | Obermeyer Holding GmbH | | País : | de | | Notas : | "The Second Iranian Auto Industry International Conference 2014, held in Tehran on December 1, was attended by representatives of over 30 countries' automobile and auto spare parts production companies and ambassadors of 17 states to Iran... Some of the foreign managers, experts and officials present at the confab included... Managing Director of Obermeyer Holding Gmbh Maximilian Grauvogl..." (Mehr News, "Pakistan Resumes Crude Oil Import from Iran," 12/10/14) (http://en.mehrnews.com/detail/News/105016) | | Fuente : | https://www.unitedagainstnucleariran.com/company/obermeyer-holding-gmbh | | Tema : | export.risk | | Información : | ir_uani_business_registry; opencorporates |
UniCredit Leasing Finance GmbH
| Detalle : | UniCredit Leasing Finance GmbH | | Tipo : | Company | | Nombre Completo : | UniCredit Leasing Finance GmbH | | País : | de | | Dirección : | Nagelsweg 53, 20097 Hamburg; HEIDENKAMPSWEG 75 HAMBURG 20097 GERMANY; HEIDENKAMPSWEG 75 HAMBURG 30097 HAMBURG GERMANY | | Tema : | fin.bank; sanction.linked | | Información : | ann_graph_topics; ext_gleif; iso9362_bic |
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
| Detalle : | BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH | | Tipo : | LegalEntity | | Nombre Completo : | BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH | | País : | de | | Notas : | 20 YEAR DENIAL; Standard | | Dirección : | P.O. BOX 10 55 47, BREMEN, DE, 28055; P.O. BOX 10 55 47, 28055 BREMEN | | Sanciones : | trade-csl-3ccd9190aceed1e7a01b102edd0048058582160c; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-DcDYwndq4kZ3gwxew2yPpW; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Denied Persons List (DPL) - Bureau of Industry and Security; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-DPL; 2006-06-23; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2026-06-23; 71 F.R. 37042 6/29/06; us; ; us-bis-65deaed6afa829eb9347b29425cde03b8a395574; 71 F.R. 37042 6/29/06; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2026-06-23; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; NK-DcDYwndq4kZ3gwxew2yPpW; Bureau of Industry and Security; US-BIS-DPL; 71 F.R. 37042 6/29/06; us; 2006-06-23; | | Tema : | export.control; sanction | | Información : | us_trade_csl; us_bis_denied |
FRS Financial Services GmbH
| Detalle : | FRS Financial Services GmbH | | Tipo : | Company | | Nombre Completo : | FRS Financial Services GmbH | | País : | at | | Website : | https://www.frs.co.at/ | | Dirección : | Stiegstrasse 14, RANKWEIL, VORARLBERG, 6830, Austria | | Sanciones : | esma-sanctions-64a24acc6c19c46a90ff8d69f3718bcbc2e4ea07; MiFID; Sanction; ; eu_esma_sanctions; 2025-12-24T09:21:01; 2026-03-27T09:21:02; 2025-12-24T09:21:01; MiFID; Administrative sanction and measure; Bekanntmachung: FMA verhängt Sanktion gegen Wertpapierfirma wegen Verstoßes gegen das Wertpapieraufsichtsgesetz
Veröffentlichungsdatum:17. Dezember 2025 | Kategorien:Sanktion
Die österreichische Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen eine Wertpapierfirma wegen Verstoß gegen Dokumentationspflichten nach § 33 Absatz 1 Wertpapieraufsichtsgesetz 2018 (WAG 2018) eine Geldstrafe in Höhe von 16.000 Euro im Wege der beschleunigten Verfahrensbeendigung gemäß § 22 Absatz 2b Finanzmarktaufsichtsbehördengesetz (FMABG) verhängt hat. Die Wertpapierfirma hat es unterlassen, die Gründe für die Investitionsentscheidungen im Rahmen der individuellen Portfolioverwaltung zu dokumentieren. Das Straferkenntnis ist rechtskräftig.; NK-E8aY6KLw6BqVX5KNwnRGNV; https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; 2030-12-01; at; 2025-11-28; Austrian Financial Market Authority (FMA); | | Fuente : | https://permid.org/1-5000045284 | | Tema : | reg.warn | | Información : | eu_esma_sanctions; permid |
eighth ocean gmbh & co. kg
| Detalle : | eighth ocean gmbh & co. kg | | Tipo : | Company | | Nombre Completo : | eighth ocean gmbh & co. kg; Eighth Ocean Gmbh & Co Kg | | Alias : | eighth ocean gmbh and co. kg | | Ubicación : | addr-ad1f8f0214c247242eda4d3fbdaedd9f3687e2c1; Schottweg 5, 22087 Hamburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Schottweg 5; 22087; Schottweg 5, 22087 Hamburg; de; Hamburg; | | País : | de | | Identificación : | HRA 102533 | | Dirección : | Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG | | Sanciones : | ofac-747a47dd2d72f72473e3f4e9c7e34b4baff2350b; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; IRAN; Block; Office of Foreign Assets Control; Executive Order 13599 (Iran); NK-EAHqTqjJAQX9h6N92ry6ux; 25458; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN; US-IRAN; ; usgsa-71ace70dc6287e3ccda29f1f5bd9ae6f6699f0a4; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; 2018-11-05; NK-EAHqTqjJAQX9h6N92ry6ux; TREAS-OFAC; Reciprocal; us; Prohibition/Restriction; S4MRVRPVZ; 2025-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25458; https://permid.org/1-5058649549 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
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