Lists › OFAC SDN › ofac_sdn-48638
KARA INDUSTRIAL TRADING GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48638.
Programs
Names and aliases
| KARA INDUSTRIAL TRADING GMBH | primary |
Identifiers
| Registration Number | HRB 73611 | Germany |
| V.A.T. Number | DE29782687 | Germany |
| Legal Entity Number | 549300BYIOZP5U0LN442 | Germany |
Details
| Countries |  Germany |
| Addresses | Am Seestern 8 Dusseldorf 40457 Germany |
Remarks (as published)
(Linked To: KHOUZESTAN 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.