Lists › OFAC SDN › ofac_sdn-58774
TECH-TRADE INTERNATIONAL IMPEX GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58774.
Programs
Names and aliases
| TECH-TRADE INTERNATIONAL IMPEX GMBH | primary |
Identifiers
| Trade License No. | HRB 82099 | Germany |
| Registration Number | DER1101.HRB82099 | Germany |
Details
| Countries |  Germany |
| Addresses | Engelbertstrasse 13a Hilden 40724 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.