Tara Steel Trading GmbH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
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 29105treasury.gov ofac.treasury.gov

Connections1

Owned by1

ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	DE812137575
ID number	40227B33411
VAT number	DE812137575
V a t number	DE812137575	Germany
National ID no	40227B33411	Germany

Addresses3

Grafenberger Allee 151,40237 Duesseldorf, Germany DE
Grafenberger Allee 151, Duesseldorf, Nordrhein-Westfalen, 40237, Germany DE
Grafenberger Allee 151, 40237 Dusseldorf

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