KARA INDUSTRIAL TRADING GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Apr 18, 2024
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
- Am Seestern 8 Dusseldorf 40457 Germany
Identifiers
- Registration Number: HRB 73611 (Germany)
- V.A.T. Number: DE29782687 (Germany)
- Legal Entity Number: 549300BYIOZP5U0LN442 (Germany)
- Organization Established Date: 23 Sep 2014
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: KHOUZESTAN STEEL COMPANY)