TARA STEEL TRADING GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) |
| Date of publication | 26.06.2020 |
Names (1)
| Last name/Name | TARA STEEL TRADING GMBH |
|---|---|
| Full name/Name | TARA STEEL TRADING GMBH |
| Type | Name |
Addresses (1)
| Street | Grafenberger Allee 151 |
|---|---|
| City | Dusseldorf |
| Country | Germany |
| Postal code | 4 |
| Region | Nordrhein-Westfalen |
| Full address | Grafenberger Allee 151, Dusseldorf, 40237, Nordrhein-Westfalen, Germany |
Identification documents (4)
| Type | National ID No.: 40227B33411 |
|---|---|
| Country | Germany |
| Type | V.A.T. Number: DE812137575 |
|---|---|
| Country | Germany |
| Type | Website: www.tarasteel.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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