ASCOTEC HOLDING GMBH

Last Updated: April 19, 2026

Aliases

ASCOTEC GMBH

AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC

AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC

Nationality

Germany

Address

Tersteegen Strasse 10, Dusseldorf, 40474, Germany

Reg. ID

HRB 26136, Registration ID

Other Information

SDN

Date of listing

2010-08-03

Program information

Authority

Program

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

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