OFAC UID 11608 · SDN · Entity

ASCOTEC HOLDING GMBH

List
SDN
Type
Entity
Programs
IRAN
Designated
Aug 3, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ASCOTEC GMBH · a.k.a.
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC · f.k.a.
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC · f.k.a.

Addresses

  • Tersteegen Strasse 10 Dusseldorf 40474 Germany

Identifiers

  • Registration ID: HRB 26136 (Germany)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide