INTRA CHEM TRADING GMBH
Sanctioned entityGermany. Named in 3 sanctions listings.
Summary
all offices worldwide
(also INTRA-CHEM TRADING CO. (GMBH))
(also INTRA CHEM TRADING GMBH)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11621treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB48416 | |
| Registration number | HRB48416 | |
| Registration ID | HRB48416 | Germany |
Other names1
Also known as1
Addresses1
Schottweg 3, 22087 Hamburg
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.