OrganisationCurrently listed

Ascotec Mineral & Machinery GMBH

Listed by OFAC SDN (US)
Germany
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11614

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11614</uid>
    <lastName>ASCOTEC MINERAL &amp; MACHINERY GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>5991</uid>
        <idType>Registration ID</idType>
        <idNumber>HRB 55668</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>118990</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12324</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BREYELLER KALTBAND GMBH</lastName>
      </aka>
      <aka>
        <uid>13071</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASCOTEC MINERAL AND MACHINERY GMBH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17421</uid>
        <address1>Tersteegenstr. 10</address1>
        <city>Dusseldorf</city>
        <postalCode>40474</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASCOTEC MINERAL & MACHINERY GMBH
Programmes / regimes: IRAN
Aliases: BREYELLER KALTBAND GMBH · ASCOTEC MINERAL AND MACHINERY GMBH
Countries: Germany
Addresses: Tersteegenstr. 10, Dusseldorf, 40474, Germany
Identifiers: Registration ID: HRB 55668
Remarks: all offices worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.