SDN list · entry 12602
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Yes. INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12602, added on April 28, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INTERCONTINENTAL BAUMASCHINEN | A.K.A. | strong |
| INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | HRB147158 | not published |
Details published by OFAC
| Address | Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, GermanyKlugstrasse 71, 80637, Munich, Germany |
|---|
Legal basis
- Unknown