OFAC UID 48638 · SDN · Entity

KARA INDUSTRIAL TRADING GMBH

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Apr 18, 2024

Addresses

  • Am Seestern 8 Dusseldorf 40457 Germany

Identifiers

  • Registration Number: HRB 73611 (Germany)
  • V.A.T. Number: DE29782687 (Germany)
  • Legal Entity Number: 549300BYIOZP5U0LN442 (Germany)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 23 Sep 2014

Remarks

(Linked To: KHOUZESTAN STEEL COMPANY)