Is In Time Forwarding & Courier e.K. sanctioned?

Yes, In Time Forwarding & Courier e.K. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 40/100.

What country is In Time Forwarding & Courier e.K. associated with?

In Time Forwarding & Courier e.K. is associated with Germany.

Restricted-party evidence record

In Time Forwarding & Courier e.K.

Germany

Model risk indicator

40MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is In Time Forwarding & Courier e.K. sanctioned?: Yes, In Time Forwarding & Courier e.K. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 40/100.
What sanctions lists is In Time Forwarding & Courier e.K. on?: Unverified List
What country is In Time Forwarding & Courier e.K. associated with?: In Time Forwarding & Courier e.K. is associated with Germany.

Current registry evidence — an active record appears on Unverified List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BISDate not recorded

US BIS — Consolidated Screening List listing

BIS Unverified Listcurrent

Start date not recorded

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Due-diligence and licence-exception limitsUnverified List

BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

CountryGermany

Model risk indicator40 / 100

Export Control Profile

Current listBIS Unverified List

Due-diligence and licence-exception limits. BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.