OFAC SDNCriticalEntity

ASCOTEC STEEL TRADING GMBH

🇩🇪Germany11613

FEOC Flagged

ASCOTEC STEEL TRADING 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ASCOTEC STEEL TRADING GMBH

Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: ASCOTEC STEEL TRADING GMBH#11613

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ASCOTEC STEEL TRADING 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 STEEL

Known addresses

Tersteegenstr. 10, Dusseldorf 40474, Germany
Georg-Glock-Str. 3, Dusseldorf 40474, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11613",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11613",
  "entity_name": "ASCOTEC STEEL TRADING GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "ASCOTEC STEEL"
  ],
  "addresses": [
    "Tersteegenstr. 10, Dusseldorf 40474, Germany",
    "Georg-Glock-Str. 3, Dusseldorf 40474, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11613",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "ASCOTEC STEEL TRADING 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.