Organization
Screen this subjectTech-Trade International Impex GMBH
Sanctioned entityGermany. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 Oct 2026
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Executive Order 13871 (Iran)
Programme US-IRANReference 58774treasury.govofac.treasury.gov
Connections1
Other links1
- ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB 82099 | |
| ID number | DER1101.HRB82099 | |
| Registration number | DER1101.HRB82099 | |
| Registration number | DER1101.HRB82099 | Germany |
| Trade license no | HRB 82099 | Germany |
Addresses1
Engelbertstrasse 13a, 40724 Hilden
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