Lists of sanctions
3.16.207.192
17.11.2024 08:13:09

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 Website: www.tarasteel.com
Type National ID No.: 40227B33411
Country Germany
Type V.A.T. Number: DE812137575
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 20:15
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