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Tara Steel Trading GmbH
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tara Steel Trading GmbH
Source: US OFAC SDN
Program: IRAN-EO13871
Designation Date: 25-Jun-2020
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Basic Information:
Designation Dates: 25-Jun-2020
Addresses: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237, Germany
Remarks: (Linked To: Esfahan's Mobarakeh Steel Company)
Profile Id: 29105
Countries: Germany
Website: www.tarasteel.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237, Germany
Identifications:
National ID No.: 40227B33411 (Germany)
V.A.T. Number: DE812137575 (Germany)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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