Lists of sanctions
18.222.161.241
27.09.2024 07:03:25

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: 27.09.2024. 06:15
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