Entity record
ASCOTEC HOLDING GMBHOrganization
ASCOTEC HOLDING GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- ASCOTEC GMBH
- AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
- AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- Registration ID
- HRB 26136
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Tersteegen Strasse 10, Dusseldorf, 40474Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ASCOTEC HOLDING GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ascotec-holding-gmbh-nk0a6c9620/
Machine-readable export (FTM + lineage): /organizations/ascotec-holding-gmbh-nk0a6c9620/entity.json