OFAC SDNCriticalEntity

MCS INTERNATIONAL GMBH

🇩🇪Germany16013

FEOC Flagged

MCS INTERNATIONAL 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 Persons2023

Commerce / BIS

This entity

MCS INTERNATIONAL 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: MCS INTERNATIONAL GMBH#16013

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PETROM GMBH INTERNATIONAL TRADESince 2023-04-20#NK-agZUentJ2UawujYmSkfRHf::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

MCS INTERNATIONAL 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

MANNESMAN CYLINDER SYSTEMSMCS TECHNOLOGIES GMBH

Known addresses

Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen 46535, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16013",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16013",
  "entity_name": "MCS INTERNATIONAL GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "MANNESMAN CYLINDER SYSTEMS",
    "MCS TECHNOLOGIES GMBH"
  ],
  "addresses": [
    "Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen 46535, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16013",
    "program": "IRAN",
    "remarks": "Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "MCS INTERNATIONAL 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.