ASCOTEC STEEL TRADING 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ASCOTEC STEEL
Addresses
- Tersteegenstr. 10 Dusseldorf 40474 Germany
- Georg-Glock-Str. 3 Dusseldorf 40474 Germany
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Georg-Glock-Str. 3, Dusseldorf, Germany
Tersteegenstr. 10, Dusseldorf, Germany
Identifiers
- Registration ID: HRB 48319 (Germany)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide