INTRA CHEM TRADING GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INTRA CHEM TRADING GMBH |
|---|---|
| Full name/Name | INTRA CHEM TRADING GMBH |
| Type | Name |
| Last name/Name | INTRA-CHEM TRADING CO. (GMBH) |
|---|---|
| Full name/Name | INTRA-CHEM TRADING CO. (GMBH) |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Schottweg 3 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Schottweg 3, Hamburg, 22087, Germany |
Identification documents (2)
| Type | Registration ID: HRB48416 |
|---|---|
| Country | Germany |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.