TARA STEEL TRADING GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jun 25, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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)