Lists › OFAC SDN › ofac_sdn-29105
TARA STEEL TRADING GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29105.
Programs
Names and aliases
| TARA STEEL TRADING GMBH | primary |
Identifiers
| National ID No. | 40227B33411 | Germany |
| V.A.T. Number | DE812137575 | Germany |
Details
| Countries |  Germany |
| Addresses | Grafenberger Allee 151 Dusseldorf Nordrhein-Westfalen 40237 Germany |
Remarks (as published)
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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.