OFAC SDNCriticalEntity

ASCOTEC HOLDING GMBH

🇩🇪Germany11608

FEOC Flagged

ASCOTEC HOLDING GMBH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowGermany (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

ASCOTEC HOLDING GMBH

Germany

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASCOTEC HOLDING GMBH#11608

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHSince 2024-05-07#NK-TYbkt8PdGvAieBn7A2iirQ::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

ASCOTEC HOLDING GMBH

Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASCOTEC GMBHAHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTECAHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC

Known addresses

Tersteegen Strasse 10, Dusseldorf 40474, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11608",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11608",
  "entity_name": "ASCOTEC HOLDING GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "ASCOTEC GMBH",
    "AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC",
    "AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC"
  ],
  "addresses": [
    "Tersteegen Strasse 10, Dusseldorf 40474, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11608",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "ASCOTEC HOLDING GMBH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.