OFAC UID 29105 · SDN · Entity

TARA STEEL TRADING GMBH

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jun 25, 2020

Addresses

  • Grafenberger Allee 151 Dusseldorf Nordrhein-Westfalen 40237 Germany

Identifiers

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

Remarks

(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)