INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH is known as:
- INTERCONTINENTAL BAUMASCHINEN
Country
Germany
Our sanctions database shows 2 different Addresses for INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH:
Address 1 : Noerdliche Auffahrtsallee 13 80638 Muenchen, Bayern Germany
Address 2 : Klugstrasse 71, 80637 Munich Germany
ID Details
ID NUMBER : HRB147158
ID TYPE : Business Registration Document #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.