KARA INDUSTRIAL TRADING GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: KHOUZESTAN STEEL COMPANY) |
| Date of publication | 18.04.2024 |
Names (1)
| Last name/Name | KARA INDUSTRIAL TRADING GMBH |
|---|---|
| Full name/Name | KARA INDUSTRIAL TRADING GMBH |
| Type | Name |
Addresses (1)
| Street | Am Seestern 8 |
|---|---|
| City | Dusseldorf |
| Country | Germany |
| Postal code | 4 |
| Full address | Am Seestern 8, Dusseldorf, 40457, Germany |
Identification documents (5)
| Type | Registration Number: HRB 73611 |
|---|---|
| Country | Germany |
| Type | V.A.T. Number: DE29782687 |
|---|---|
| Country | Germany |
| Type | Legal Entity Number: 549300BYIOZP5U0LN442 |
|---|---|
| Country | Germany |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 23 Sep 2014 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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