KARA INDUSTRIAL TRADING GMBH
Sanctioned entityGermany. Named in 2 sanctions listings.
Summary
Legal Entity Number: 549300BYIOZP5U0LN442; OFAC documented name 74362: KARA INDUSTRIAL TRADING GMBH
Legal Entity Number: 549300BYIOZP5U0LN442; Issuing country: Germany
Sanctions and listings2
- Listed
- 18 Apr 2024
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 48638treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- khouzestan steel companySanctionedExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB 73611 | |
| ID number | DE29782687 | |
| LEI | 549300BYIOZP5U0LN442 | |
| Registration number | HRB 73611 | |
| VAT number | DE29782687 | |
| Registration number | HRB 73611 | Germany |
| V a t number | DE29782687 | Germany |
Addresses1
Am Seestern 8, 40457 Dusseldorf
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