Lists › OFAC SDN › ofac_sdn-11621
INTRA CHEM TRADING GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11621.
Programs
Names and aliases
| INTRA CHEM TRADING GMBH | primary |
| INTRA-CHEM TRADING CO. (GMBH) | alias (strong) |
Identifiers
| Registration ID | HRB48416 | Germany |
Details
| Countries |  Germany |
| Addresses | Schottweg 3 Hamburg 22087 Germany |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.