Lists of sanctions
3.135.190.224
13.11.2024 01:12:26

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 Organization Established Date: 23 Sep 2014
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.