OrganisationCurrently listed

Khan & Schirindel GMBH

Listed by OFAC SDN (US)
Germany
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10601

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>10601</uid>
    <lastName>KHAN &amp; SCHIRINDEL GMBH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5127</uid>
        <idType>C.R. No.</idType>
        <idNumber>HRB20555</idNumber>
        <idCountry>Germany</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12754</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHAN AND SCHIRINDEL GMBH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14697</uid>
        <address1>Schwalbacher Strasse 19</address1>
        <city>Weisbaden</city>
        <postalCode>65185</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KHAN & SCHIRINDEL GMBH
Programmes / regimes: SDNTK
Aliases: KHAN AND SCHIRINDEL GMBH
Countries: Germany
Addresses: Schwalbacher Strasse 19, Weisbaden, 65185, Germany
Identifiers: C.R. No.: HRB20555

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.